HAM BAKER GROUP LIMITED

Company number 10583983

Date	Type	Description	View / Download
15 Sep 2017	SH02	Sub-division of shares on 25 August 2017	(4 pages)
15 Sep 2017	SH08	Change of share class name or designation	(2 pages)
12 Sep 2017	RESOLUTIONS	Resolutions RES13 ‐ The sub-division of the 50 ordinary shares of £1 each in the capital of the company into 5000 ordinary shares of £0.01 each and the redesignation of 50 ordinary shares of £1 each into 50 a ordinary shares of £1 each and subdivision of 50 a ordinary shares of £0.01 each shares having rights and subject to the obligations set out in the new articles be approved. That the sub-division of the 61 ordinary shares of £1 each in the capital into 6100 ordinary shares of £0.01 each and the sub-division and reclassification of 39 ordinary shares of £1 each of £1 each into 3900 a ordinary shares of £0.01 each such shares having rights and being subject to the obligations set out in the new articles. 25/08/2017 RES01 ‐ Resolution of adoption of Articles of Association	(29 pages)
17 Aug 2017	TM01	Termination of appointment of Andrew David Livingstone Donald as a director on 16 August 2017	(1 page)
14 Jul 2017	MR04	Satisfaction of charge 105839830002 in full	(1 page)
05 Jun 2017	MR01	Registration of charge 105839830004, created on 2 June 2017	(30 pages)
12 May 2017	AP01	Appointment of Mr Andrew David Livingstone Donald as a director on 21 April 2017	(2 pages)
31 Mar 2017	CS01	Confirmation statement made on 29 March 2017 with updates	(6 pages)
22 Feb 2017	MR01	Registration of charge 105839830003, created on 15 February 2017	(23 pages)
17 Feb 2017	MR01	Registration of charge 105839830001, created on 15 February 2017	(34 pages)
17 Feb 2017	MR01	Registration of charge 105839830002, created on 15 February 2017	(39 pages)
16 Feb 2017	AD01	Registered office address changed from One Eleven Edmund Street Birmingham West Midlands B3 2HJ England to Garner Street Etruria Stoke-on-Trent Staffordshire ST4 7BH on 16 February 2017	(1 page)
16 Feb 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-02-15	(3 pages)
14 Feb 2017	SH01	Statement of capital following an allotment of shares on 10 February 2017 GBP 100	(3 pages)
14 Feb 2017	TM02	Termination of appointment of Gateley Secretaries Limited as a secretary on 10 February 2017	(1 page)
14 Feb 2017	TM01	Termination of appointment of Gateley Incorporations Limited as a director on 10 February 2017	(1 page)
14 Feb 2017	TM01	Termination of appointment of Michael James Ward as a director on 10 February 2017	(1 page)
14 Feb 2017	AP01	Appointment of Mr Rod Tompsett as a director on 10 February 2017	(2 pages)
14 Feb 2017	AP01	Appointment of Mr Andrew Williams as a director on 10 February 2017	(2 pages)
14 Feb 2017	AP01	Appointment of Mr James Bruce Grenfell as a director on 10 February 2017	(2 pages)
14 Feb 2017	AP01	Appointment of Mr Aubrey Tobias Arrowsmith as a director on 10 February 2017	(2 pages)
25 Jan 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-01-25 GBP 1	(11 pages)

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