HAMSARD 3468 LIMITED

Company number 10904011

Date	Type	Description	View / Download
13 Feb 2018	PSC02	Notification of Ldc (Managers) Limited as a person with significant control on 26 August 2017	(2 pages)
13 Feb 2018	PSC07	Cessation of Ldc Vi Lp as a person with significant control on 26 August 2017	(1 page)
13 Feb 2018	PSC07	Cessation of Ldc Equity Vi Lp as a person with significant control on 26 August 2017	(1 page)
13 Feb 2018	PSC07	Cessation of Ldc Parallel Vi Lp as a person with significant control on 26 August 2017	(1 page)
07 Feb 2018	PSC04	Change of details for Mr Peter Anthony Mangion as a person with significant control on 26 August 2017	(2 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)
29 Nov 2017	PSC02	Notification of Ldc Vi Lp as a person with significant control on 26 August 2017	(2 pages)
29 Nov 2017	PSC02	Notification of Ldc Equity Vi Lp as a person with significant control on 26 August 2017	(2 pages)
29 Nov 2017	PSC07	Cessation of Ldc (Managers) Limited as a person with significant control on 26 August 2017	(1 page)
29 Nov 2017	PSC02	Notification of Ldc Parallel Vi Lp as a person with significant control on 26 August 2017	(2 pages)
18 Sep 2017	SH01	Statement of capital following an allotment of shares on 26 August 2017 EUR 53,428.1 ANNOTATION Clarification a second filed SH01 was registered on 20/09/2018	(8 pages)
13 Sep 2017	RESOLUTIONS	Resolutions RES13 ‐ Sub division 26/08/2017 RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(61 pages)
12 Sep 2017	AP01	Appointment of Mr Joris Coppye as a director on 26 August 2017	(2 pages)
08 Sep 2017	AP01	Appointment of Mr Benjamin Henry Harrild as a director on 26 August 2017	(2 pages)
08 Sep 2017	AP01	Appointment of Mr Dale Alderson as a director on 26 August 2017	(2 pages)
08 Sep 2017	AP01	Appointment of Mr Christopher John Thomas as a director on 26 August 2017	(2 pages)
08 Sep 2017	AP01	Appointment of Ms Claire Elizabeth Larcombe as a director on 26 August 2017	(2 pages)
08 Sep 2017	PSC02	Notification of Ldc (Managers) Limited as a person with significant control on 26 August 2017	(1 page)
24 Aug 2017	PSC01	Notification of Peter Anthony Mangion as a person with significant control on 23 August 2017	(2 pages)
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	TM01	Termination of appointment of Jane Haxby 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)

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