HAMSARD 3450 LIMITED

Company number 10674971

Date	Type	Description	View / Download
18 Mar 2019	CS01	Confirmation statement made on 15 March 2019 with no updates	(3 pages)
22 Nov 2018	AA01	Current accounting period extended from 23 August 2018 to 31 December 2018	(1 page)
21 Nov 2018	AA	Accounts for a dormant company made up to 23 August 2017	(2 pages) Download iXBRL
09 Oct 2018	AA01	Current accounting period shortened from 31 March 2018 to 23 August 2017	(1 page)
05 Sep 2018	AP01	Appointment of Mr Paul John Devlin as a director on 15 August 2018	(2 pages)
28 Jun 2018	TM01	Termination of appointment of Nicolas Stephane Frederic Fournier as a director on 28 May 2018	(1 page)
16 Mar 2018	CS01	Confirmation statement made on 15 March 2018 with updates	(4 pages)
10 Jan 2018	AD01	Registered office address changed from Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR United Kingdom to Sterling House Grimbald Crag Close Knaresborough HG5 8PJ on 10 January 2018	(1 page)
13 Sep 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(28 pages)
08 Sep 2017	TM01	Termination of appointment of Claire Elizabeth Larcombe as a director on 26 August 2017	(1 page)
08 Sep 2017	AP01	Appointment of Ms Claire Elizabeth Larcombe as a director on 26 August 2017	(2 pages)
01 Sep 2017	MR01	Registration of charge 106749710001, created on 25 August 2017	(66 pages)
01 Sep 2017	MR01	Registration of charge 106749710002, created on 26 August 2017	(67 pages)
24 Aug 2017	PSC02	Notification of Hamsard 3468 Limited as a person with significant control on 23 August 2017	(2 pages)
24 Aug 2017	TM01	Termination of appointment of Jane Louise Haxby as a director on 23 August 2017	(1 page)
24 Aug 2017	PSC07	Cessation of Squire Patton Boggs Directors Limited as a person with significant control on 23 August 2017	(1 page)
24 Aug 2017	TM01	Termination of appointment of Squire Patton Boggs Directors Limited as a director on 23 August 2017	(1 page)
24 Aug 2017	TM02	Termination of appointment of Squire Patton Boggs Secretaries Limited as a secretary on 23 August 2017	(1 page)
24 Aug 2017	AP01	Appointment of Mr Nicolas Stephane Frederic Fournier as a director on 23 August 2017	(2 pages)
23 Aug 2017	AP01	Appointment of Mr Peter Anthony Mangion as a director on 23 August 2017	(2 pages)
16 Mar 2017	NEWINC	Incorporation Statement of capital on 2017-03-16 GBP 1	(34 pages)