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HAMSARD 3446 LIMITED

Company number 10674569

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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)
15 Aug 2017	MR01	Registration of charge 106745690001, created on 11 August 2017	View PDF Registration of charge 106745690001, created on 11 August 2017 - link opens in a new window - 38 pages (38 pages)
11 Aug 2017	RESOLUTIONS	Resolutions RES13 ‐ Sub divide 1 ordinary share of £1 into 100 ordinary shares of £0.01 03/08/2017	View PDF Resolutions RES13 ‐ Sub divide 1 ordinary share of £1 into 100 ordinary shares of £0.01 03/08/2017 - link opens in a new window - 2 pages (2 pages)
03 Aug 2017	PSC02	Notification of Hamsard 3447 Limited as a person with significant control on 3 August 2017	View PDF Notification of Hamsard 3447 Limited as a person with significant control on 3 August 2017 - link opens in a new window - 2 pages (2 pages)
03 Aug 2017	PSC07	Cessation of Squire Patton Boggs Directors Limited as a person with significant control on 3 August 2017	View PDF Cessation of Squire Patton Boggs Directors Limited as a person with significant control on 3 August 2017 - link opens in a new window - 1 page (1 page)
03 Aug 2017	AP01	Appointment of Mr Andrew Ross as a director on 3 August 2017	View PDF Appointment of Mr Andrew Ross as a director on 3 August 2017 - link opens in a new window - 2 pages (2 pages)
03 Aug 2017	AP01	Appointment of Mr James Christopher Michael Woolley as a director on 3 August 2017	View PDF Appointment of Mr James Christopher Michael Woolley as a director on 3 August 2017 - link opens in a new window - 2 pages (2 pages)
03 Aug 2017	TM01	Termination of appointment of Squire Patton Boggs Directors Limited as a director on 3 August 2017	View PDF Termination of appointment of Squire Patton Boggs Directors Limited as a director on 3 August 2017 - link opens in a new window - 1 page (1 page)
03 Aug 2017	TM01	Termination of appointment of Jane Louise Haxby as a director on 3 August 2017	View PDF Termination of appointment of Jane Louise Haxby as a director on 3 August 2017 - link opens in a new window - 1 page (1 page)
03 Aug 2017	TM02	Termination of appointment of Squire Patton Boggs Secretaries Limited as a secretary on 3 August 2017	View PDF Termination of appointment of Squire Patton Boggs Secretaries Limited as a secretary on 3 August 2017 - link opens in a new window - 1 page (1 page)
03 Aug 2017	AA01	Current accounting period shortened from 31 March 2018 to 28 February 2018	View PDF Current accounting period shortened from 31 March 2018 to 28 February 2018 - link opens in a new window - 1 page (1 page)
03 Aug 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 3 Whitehall Quay Leeds LS1 4BF on 3 August 2017	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 3 Whitehall Quay Leeds LS1 4BF on 3 August 2017 - link opens in a new window - 1 page (1 page)
16 Mar 2017	NEWINC	Incorporation Statement of capital on 2017-03-16 GBP 1	View PDF Incorporation Statement of capital on 2017-03-16 GBP 1 - link opens in a new window - 34 pages (34 pages)

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