HAMSARD 3425 LIMITED

Company number 10298402

Date	Type	Description	View / Download
11 May 2020	SH10	Particulars of variation of rights attached to shares	(2 pages)
11 May 2020	SH08	Change of share class name or designation	(2 pages)
23 Apr 2020	MR04	Satisfaction of charge 102984020003 in full	(1 page)
23 Apr 2020	MR04	Satisfaction of charge 102984020001 in full	(1 page)
23 Apr 2020	MR04	Satisfaction of charge 102984020002 in full	(1 page)
10 Apr 2020	PSC02	Notification of Af Eagle Gmbh as a person with significant control on 31 March 2020	(2 pages)
10 Apr 2020	PSC07	Cessation of Foresight Fund Managers Limited as a person with significant control on 31 March 2020	(1 page)
10 Apr 2020	AP01	Appointment of Mr Walter Moldan as a director on 31 March 2020	(2 pages)
10 Apr 2020	TM01	Termination of appointment of Matthew William Pomroy as a director on 31 March 2020	(1 page)
14 Dec 2019	AA	Group of companies' accounts made up to 30 September 2019	(33 pages)
29 Jul 2019	CS01	Confirmation statement made on 26 July 2019 with no updates	(3 pages)
18 Mar 2019	AA	Group of companies' accounts made up to 30 September 2018	(34 pages)
07 Dec 2018	CH01	Director's details changed for Mr Samuel Reeves on 7 December 2018	(2 pages)
19 Sep 2018	CS01	Confirmation statement made on 26 July 2018 with updates	(4 pages)
13 Feb 2018	AA	Group of companies' accounts made up to 30 September 2017	(30 pages)
11 Jan 2018	SH01	Statement of capital following an allotment of shares on 21 December 2017 GBP 108.00	(9 pages)
09 Jan 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(68 pages)
18 Aug 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Sub div 14/02/2017	(68 pages)
17 Aug 2017	AA01	Current accounting period extended from 31 July 2017 to 30 September 2017	(1 page)
07 Aug 2017	CS01	Confirmation statement made on 26 July 2017 with updates	(4 pages)
07 Aug 2017	PSC02	Notification of Foresight Fund Managers Limited as a person with significant control on 7 February 2017	(1 page)
07 Aug 2017	PSC07	Cessation of Squire Patton Boggs Directors Limited as a person with significant control on 7 February 2017	(1 page)
05 Jul 2017	AD01	Registered office address changed from Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR United Kingdom to Unit 7 Fairhills Industrial Estate, Woodrow Way Irlam Manchester M44 6ZQ on 5 July 2017	(1 page)
05 Jul 2017	AP01	Appointment of Mrs Jocelyn Mary Morgan as a director on 30 June 2017	(2 pages)
08 Mar 2017	SH01	Statement of capital following an allotment of shares on 14 February 2017 GBP 99.90	(4 pages)