HAMSARD 3447 LIMITED

Company number 10674899

Date	Type	Description	View / Download
24 Jun 2020	AD01	Registered office address changed from Automation House Jane's Hill Silkwood Business Park Wakefield WF5 9TP to Automation House Jane’S Hill Silkwood Business Park Wakefield WF5 9TG on 24 June 2020	(1 page)
15 Jun 2020	RP04CS01	Second filing of Confirmation Statement dated 15/03/2020	(7 pages)
10 Jun 2020	SH06	Cancellation of shares. Statement of capital on 26 May 2020 GBP 1,165.42	(9 pages)
10 Jun 2020	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(6 pages)
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)
30 Mar 2020	SH06	Cancellation of shares. Statement of capital on 9 March 2020 GBP 1,165.92	(9 pages)
30 Mar 2020	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(5 pages)
30 Mar 2020	SH03	Purchase of own shares.	(3 pages)
23 Mar 2020	CS01	Confirmation statement made on 15 March 2020 with updates ANNOTATION Clarification a second filed CS01 (amendment of shareholders info) was registered on 15/06/2020.	(9 pages)
12 Feb 2020	SH01	Statement of capital following an allotment of shares on 10 June 2019 GBP 1,166.42	(5 pages)
23 Jan 2020	PSC05	Change of details for Endless Llp as a person with significant control on 17 January 2020	(2 pages)
23 Jan 2020	PSC05	Change of details for Endless Iv (Gp) Lp as a person with significant control on 17 January 2020	(2 pages)
24 Dec 2019	AA	Group of companies' accounts made up to 30 June 2019	(42 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	(5 pages)
23 Mar 2019	TM01	Termination of appointment of James Christopher Michael Woolley as a director on 20 March 2019	(1 page)
19 Dec 2018	AA	Group of companies' accounts made up to 30 June 2018	(42 pages)
05 Oct 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(49 pages)
02 Oct 2018	SH01	Statement of capital following an allotment of shares on 17 September 2018 GBP 1,158.77	(5 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 106748990004, created on 27 July 2018	(9 pages)
20 Jun 2018	RP04AP01	Second filing for the appointment of Mark Andrew Cook as a director	(6 pages)
01 Jun 2018	SH01	Statement of capital following an allotment of shares on 26 April 2018 GBP 1,000.00	(4 pages)
15 May 2018	MR01	Registration of charge 106748990003, 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)