HAMSARD 3446 LIMITED

Company number 10674569

Date	Type	Description	View / Download
26 May 2020	AD01	Registered office address changed from 3 Riverside Way Dewsbury West Yorkshire WF13 3LG England to Automation House Jane’S Hill Silkwood Business Park Wakefield WF5 9TP on 26 May 2020	(1 page)
23 Mar 2020	CS01	Confirmation statement made on 15 March 2020 with no updates	(3 pages)
24 Dec 2019	AA	Full accounts made up to 30 June 2019	(25 pages)
04 Nov 2019	TM01	Termination of appointment of Karl Anthony Conqueror as a director on 30 October 2019	(1 page)
27 Mar 2019	CS01	Confirmation statement made on 15 March 2019 with updates	(4 pages)
23 Mar 2019	TM01	Termination of appointment of James Christopher Michael Woolley as a director on 20 March 2019	(1 page)
20 Dec 2018	AA	Full accounts made up to 30 June 2018	(23 pages)
03 Aug 2018	AP01	Appointment of Mrs Elizabeth Katherine Anne Hay as a director on 1 August 2018	(2 pages)
30 Jul 2018	MR01	Registration of charge 106745690004, created on 27 July 2018	(9 pages)
11 Jul 2018	RP04CS01	Second filing of Confirmation Statement dated 15/03/2018	(4 pages)
20 Jun 2018	RP04AP01	Second filing for the appointment of Mark Andrew Cook as a director	(6 pages)
15 May 2018	MR01	Registration of charge 106745690003, created on 26 April 2018	(38 pages)
12 Apr 2018	AP01	Appointment of Mr Mark Andrew Cook as a director on 9 April 2018 ANNOTATION Clarification a second filed AP01 was registered on 20/06/2018	(3 pages)
12 Apr 2018	AA01	Current accounting period extended from 28 February 2018 to 30 June 2018	(1 page)
28 Mar 2018	CS01	Confirmation statement made on 15 March 2018 with updates ANNOTATION Clarification a second filed CS01 (shareholder information change) was registered on 11/07/2018	(5 pages)
12 Feb 2018	AP03	Appointment of Mrs Elizabeth Katherine Anne Hay as a secretary on 30 January 2018	(2 pages)
30 Aug 2017	AD01	Registered office address changed from 3 Whitehall Quay Leeds LS1 4BF England to 3 Riverside Way Dewsbury West Yorkshire WF13 3LG on 30 August 2017	(1 page)
24 Aug 2017	SH01	Statement of capital following an allotment of shares on 11 August 2017 GBP 900	(4 pages)
24 Aug 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(28 pages)
17 Aug 2017	SH02	Sub-division of shares on 3 August 2017	(4 pages)
16 Aug 2017	MR01	Registration of charge 106745690002, created on 11 August 2017	(38 pages)
15 Aug 2017	AP01	Appointment of Mr Karl Anthony Conqueror as a director on 11 August 2017	(2 pages)
15 Aug 2017	AP01	Appointment of Mr Paul Arthur Johnson as a director on 11 August 2017	(2 pages)
15 Aug 2017	AP01	Appointment of Mr Gary Malcolm Day as a director on 11 August 2017	(2 pages)
15 Aug 2017	MR01	Registration of charge 106745690001, created on 11 August 2017	(38 pages)