HAMSARD 3465 LIMITED

Company number 10892199

Date	Type	Description	View / Download
05 Jul 2019	TM01	Termination of appointment of James Peter Buckley as a director on 5 July 2019	(1 page)
11 Oct 2018	AA	Full accounts made up to 31 March 2018	(21 pages)
01 Oct 2018	TM01	Termination of appointment of John Simon Rastrick as a director on 30 September 2018	(1 page)
04 Sep 2018	AP01	Appointment of Mr Matthew James Marshall as a director on 1 September 2018	(2 pages)
04 Sep 2018	AP01	Appointment of Mr Kevin Alan Still as a director on 1 September 2018	(2 pages)
10 Aug 2018	CS01	Confirmation statement made on 30 July 2018 with updates	(5 pages)
25 May 2018	AP03	Appointment of Mr Marcus Conrad Green as a secretary on 22 May 2018	(2 pages)
25 May 2018	AP01	Appointment of Mr Marcus Conrad Green as a director on 22 May 2018	(2 pages)
07 Mar 2018	SH01	Statement of capital following an allotment of shares on 9 February 2018 GBP 111,480.00	(4 pages)
06 Mar 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Approval of security/the "guarantee and bebenture" 09/02/2018 RES01 ‐ Resolution of adoption of Articles of Association	(29 pages)
16 Feb 2018	AP01	Appointment of Mr Timothy Craig Frear as a director on 9 February 2018	(2 pages)
16 Feb 2018	AP01	Appointment of Mr James Peter Buckley as a director on 9 February 2018	(2 pages)
12 Feb 2018	MR01	Registration of charge 108921990002, created on 9 February 2018	(72 pages)
09 Feb 2018	MR01	Registration of charge 108921990001, created on 9 February 2018	(54 pages)
02 Feb 2018	AP01	Appointment of John Simon Rastrick as a director on 2 February 2018	(2 pages)
02 Feb 2018	AP01	Appointment of Mr James David Marshall as a director on 2 February 2018	(2 pages)
02 Feb 2018	TM01	Termination of appointment of Jane Louise Haxby as a director on 2 February 2018	(1 page)
02 Feb 2018	TM01	Termination of appointment of Squire Patton Boggs Directors Limited as a director on 2 February 2018	(1 page)
02 Feb 2018	PSC02	Notification of Hamsard 3466 Limited as a person with significant control on 2 February 2018	(2 pages)
02 Feb 2018	AA01	Current accounting period shortened from 31 July 2018 to 31 March 2018	(1 page)
02 Feb 2018	TM02	Termination of appointment of Squire Patton Boggs Secretaries Limited as a secretary on 2 February 2018	(1 page)
02 Feb 2018	PSC07	Cessation of Squire Patton Boggs Directors Limited as a person with significant control on 2 February 2018	(1 page)
02 Feb 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 Unit 10 Cross Hills Business Park Cross Hills Keighley West Yorkshire BD20 7BW on 2 February 2018	(1 page)
31 Jul 2017	NEWINC	Incorporation Statement of capital on 2017-07-31 GBP 1	(34 pages)

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