HAMSARD 3447 LIMITED

Company number 10674899

Date	Type	Description	View / Download
11 Jul 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(6 pages)
06 Jul 2023	SH04	Sale or transfer of treasury shares. Treasury capital: GBP 0.02 ANNOTATION Clarification a second filing of this form was made 26/10/23	(3 pages)
12 Apr 2023	CS01	Confirmation statement made on 15 March 2023 with no updates	(3 pages)
12 Apr 2023	TM02	Termination of appointment of Elizabeth Katherine Anne Hay as a secretary on 4 April 2023	(1 page)
03 Apr 2023	AA	Group of companies' accounts made up to 30 June 2022	(47 pages)
29 Mar 2023	SH03	Purchase of own shares. Shares purchased into treasury: GBP 6.89 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction	(4 pages)
29 Mar 2023	SH03	Purchase of own shares. Shares purchased into treasury: GBP 23.14 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction	(4 pages)
27 Feb 2023	RESOLUTIONS	Resolutions RES13 ‐ Purchase contract 10/02/2023 RES09 ‐ Resolution of authority to purchase a number of shares	(6 pages)
27 Feb 2023	RESOLUTIONS	Resolutions RES13 ‐ Purchase contract 10/02/2023 RES11 ‐ Resolution of removal of pre-emption rights	(6 pages)
19 Jan 2023	SH19	Statement of capital on 19 January 2023 GBP 1,165.42	(6 pages)
19 Jan 2023	SH20	Statement by Directors	(1 page)
19 Jan 2023	CAP-SS	Solvency Statement dated 19/01/23	(1 page)
19 Jan 2023	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/c 19/01/2023	(3 pages)
13 Jan 2023	TM01	Termination of appointment of Ian Anthony Walch as a director on 13 January 2023	(1 page)
23 Nov 2022	TM01	Termination of appointment of Elizabeth Katherine Anne Hay as a director on 22 November 2022	(1 page)
18 Oct 2022	PSC05	Change of details for Endless Llp as a person with significant control on 1 October 2022	(2 pages)
23 Mar 2022	CS01	Confirmation statement made on 15 March 2022 with no updates	(3 pages)
17 Mar 2022	AA	Group of companies' accounts made up to 30 June 2021	(46 pages)
23 Mar 2021	CS01	Confirmation statement made on 15 March 2021 with updates	(5 pages)
17 Nov 2020	AA	Group of companies' accounts made up to 30 June 2020	(47 pages)
05 Nov 2020	AP01	Appointment of Mr Ian Anthony Walch as a director on 5 November 2020	(2 pages)
17 Jul 2020	SH03	Purchase of own shares.	(3 pages)
13 Jul 2020	MR04	Satisfaction of charge 106748990001 in full	(1 page)
13 Jul 2020	MR04	Satisfaction of charge 106748990003 in full	(1 page)
13 Jul 2020	MR04	Satisfaction of charge 106748990002 in full	(1 page)