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HAMSARD 3389 LIMITED

Company number 09901802

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
29 Aug 2018	TM01	Termination of appointment of James Richard Hussey as a director on 23 July 2018	View PDF Termination of appointment of James Richard Hussey as a director on 23 July 2018 - link opens in a new window - 1 page (1 page)
06 Jun 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 9 pages (9 pages)
09 Feb 2018	PSC02	Notification of Enra Group Limited as a person with significant control on 25 January 2018	View PDF Notification of Enra Group Limited as a person with significant control on 25 January 2018 - link opens in a new window - 2 pages (2 pages)
09 Feb 2018	PSC07	Cessation of Chiltern Capital Nominees Limited as a person with significant control on 25 January 2018	View PDF Cessation of Chiltern Capital Nominees Limited as a person with significant control on 25 January 2018 - link opens in a new window - 1 page (1 page)
09 Feb 2018	PSC07	Cessation of Lucy Hodge as a person with significant control on 25 January 2018	View PDF Cessation of Lucy Hodge as a person with significant control on 25 January 2018 - link opens in a new window - 1 page (1 page)
05 Feb 2018	MR04	Satisfaction of charge 099018020001 in full	View PDF Satisfaction of charge 099018020001 in full - link opens in a new window - 1 page (1 page)
05 Feb 2018	MR04	Satisfaction of charge 099018020002 in full	View PDF Satisfaction of charge 099018020002 in full - link opens in a new window - 1 page (1 page)
31 Jan 2018	AA01	Previous accounting period extended from 30 September 2017 to 31 December 2017	View PDF Previous accounting period extended from 30 September 2017 to 31 December 2017 - link opens in a new window - 1 page (1 page)
04 Dec 2017	CS01	Confirmation statement made on 2 December 2017 with no updates	View PDF Confirmation statement made on 2 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jul 2017	AA	Total exemption small company accounts made up to 30 September 2016	View PDF Total exemption small company accounts made up to 30 September 2016 - link opens in a new window - 4 pages (4 pages)
03 Mar 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 3 pages (3 pages)
25 Jan 2017	RP04SH01	Second filing of a statement of capital following an allotment of shares on 4 August 2016 GBP 1,111.112	View PDF Second filing of a statement of capital following an allotment of shares on 4 August 2016 GBP 1,111.112 - link opens in a new window - 19 pages (19 pages)
24 Jan 2017	SH01	Statement of capital following an allotment of shares on 14 November 2016 GBP 1,176.472	View PDF Statement of capital following an allotment of shares on 14 November 2016 GBP 1,176.472 - link opens in a new window - 16 pages (16 pages)
10 Jan 2017	CS01	02/12/16 Statement of Capital gbp 1176.472	View PDF 02/12/16 Statement of Capital gbp 1176.472 - link opens in a new window - 8 pages (8 pages)
04 Jan 2017	AP01	Appointment of Mr Jonathan Daniels as a director on 3 October 2016	View PDF Appointment of Mr Jonathan Daniels as a director on 3 October 2016 - link opens in a new window - 2 pages (2 pages)
25 Nov 2016	SH01	Statement of capital following an allotment of shares on 4 August 2016 GBP 1,176.472 ANNOTATION Clarification a second filed SH01 was registered on 25/01/2017	View PDF Statement of capital following an allotment of shares on 4 August 2016 GBP 1,176.472 ANNOTATION Clarification a second filed SH01 was registered on 25/01/2017 - link opens in a new window - 17 pages (17 pages)
23 Aug 2016	AP01	Appointment of Mr James Richard Hussey as a director on 1 August 2016	View PDF Appointment of Mr James Richard Hussey as a director on 1 August 2016 - link opens in a new window - 2 pages (2 pages)
16 Jun 2016	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
16 Jun 2016	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
14 Jun 2016	SH02	Sub-division of shares on 29 April 2016	View PDF Sub-division of shares on 29 April 2016 - link opens in a new window - 5 pages (5 pages)
14 Jun 2016	SH01	Statement of capital following an allotment of shares on 18 May 2016 GBP 1,055.556	View PDF Statement of capital following an allotment of shares on 18 May 2016 GBP 1,055.556 - link opens in a new window - 16 pages (16 pages)
14 Jun 2016	AP01	Appointment of David Barral as a director on 18 May 2016	View PDF Appointment of David Barral as a director on 18 May 2016 - link opens in a new window - 2 pages (2 pages)
02 Jun 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 43 pages (43 pages)
06 May 2016	AD01	Registered office address changed from Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR United Kingdom to Oak House 58/60 Oak End Way Gerrards Cross Buckinghamshire SL9 8BR on 6 May 2016	View PDF Registered office address changed from Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR United Kingdom to Oak House 58/60 Oak End Way Gerrards Cross Buckinghamshire SL9 8BR on 6 May 2016 - link opens in a new window - 1 page (1 page)
05 May 2016	AA01	Current accounting period shortened from 31 December 2016 to 30 September 2016	View PDF Current accounting period shortened from 31 December 2016 to 30 September 2016 - link opens in a new window - 1 page (1 page)

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