HAMSARD 3447 LIMITED

Company number 10674899

Date	Type	Description	View / Download
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	(6 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 950.00	(4 pages)
24 Aug 2017	SH08	Change of share class name or designation	(2 pages)
24 Aug 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities	(44 pages)
17 Aug 2017	SH02	Sub-division of shares on 3 August 2017	(4 pages)
16 Aug 2017	MR01	Registration of charge 106748990002, created on 11 August 2017	(38 pages)
15 Aug 2017	AP01	Appointment of Mr Gary Malcolm Day 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 Karl Anthony Conqueror as a director on 11 August 2017	(2 pages)
15 Aug 2017	MR01	Registration of charge 106748990001, created on 11 August 2017	(38 pages)
11 Aug 2017	RESOLUTIONS	Resolutions RES13 ‐ One ordinary share of 31 be sub divided into 100 ordinary shares of £0.01 each 03/08/2017	(2 pages)
03 Aug 2017	PSC02	Notification of Endless Llp as a person with significant control on 3 August 2017	(2 pages)
03 Aug 2017	PSC02	Notification of Endless Iv (Gp) Lp as a person with significant control on 3 August 2017	(2 pages)
03 Aug 2017	AP01	Appointment of Mr Andrew Ross as a director on 3 August 2017	(2 pages)
03 Aug 2017	PSC07	Cessation of Squire Patton Boggs Directors Limited as a person with significant control on 3 August 2017	(1 page)
03 Aug 2017	AP01	Appointment of Mr James Christopher Michael Woolley as a director on 3 August 2017	(2 pages)
03 Aug 2017	TM01	Termination of appointment of Squire Patton Boggs Directors Limited as a director on 3 August 2017	(1 page)
03 Aug 2017	TM02	Termination of appointment of Squire Patton Boggs Secretaries Limited as a secretary on 3 August 2017	(1 page)
03 Aug 2017	TM01	Termination of appointment of Jane Louise Haxby as a director on 3 August 2017	(1 page)
03 Aug 2017	AA01	Current accounting period shortened from 31 March 2018 to 28 February 2018	(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	(1 page)
16 Mar 2017	NEWINC	Incorporation Statement of capital on 2017-03-16 GBP 1	(34 pages)