HANSA HOLDCO LIMITED

Company number 11104635

Date	Type	Description	View / Download
02 Apr 2020	AP01	Appointment of Mr James Simpson Wilson as a director on 25 March 2020	(2 pages)
02 Apr 2020	TM02	Termination of appointment of William Flynn as a secretary on 25 March 2020	(1 page)
20 Feb 2020	TM01	Termination of appointment of Christopher Pell as a director on 31 January 2020	(1 page)
20 Feb 2020	AP01	Appointment of Mr Dan Rosenberg as a director on 31 January 2020	(2 pages)
20 Feb 2020	TM01	Termination of appointment of Philip Sebastian Muelder as a director on 31 January 2020	(1 page)
20 Feb 2020	AP01	Appointment of Mr David Brueckmann as a director on 31 January 2020	(2 pages)
11 Dec 2019	CS01	Confirmation statement made on 10 December 2019 with no updates	(3 pages)
27 Jun 2019	TM01	Termination of appointment of James John Cornell as a director on 27 June 2019	(1 page)
17 Jun 2019	AA	Full accounts made up to 31 December 2018	(25 pages)
24 Dec 2018	CS01	Confirmation statement made on 10 December 2018 with updates	(4 pages)
28 Jun 2018	MR01	Registration of charge 111046350003, created on 19 June 2018	(12 pages)
30 Apr 2018	SH01	Statement of capital following an allotment of shares on 20 March 2018 GBP 1 EUR 2.01 NOK 0.01 SEK 0.01	(8 pages)
27 Apr 2018	SH10	Particulars of variation of rights attached to shares	(2 pages)
27 Apr 2018	SH08	Change of share class name or designation	(2 pages)
25 Apr 2018	SH19	Statement of capital on 25 April 2018 EUR 2.01 GBP 1 SEK 0.01 NOK 0.01	(6 pages)
25 Apr 2018	RESOLUTIONS	Resolutions RES13 ‐ Class consent to variation of rights 23/04/2018	(2 pages)
25 Apr 2018	SH20	Statement by Directors	(2 pages)
25 Apr 2018	CAP-SS	Solvency Statement dated 23/04/18	(2 pages)
25 Apr 2018	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/c / article 32.5 disapplied 23/04/2018 RES01 ‐ Resolution of adoption of Articles of Association	(34 pages)
12 Apr 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(2 pages)
10 Apr 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(36 pages)
28 Mar 2018	MR01	Registration of charge 111046350002, created on 20 March 2018	(22 pages)
27 Mar 2018	MR01	Registration of charge 111046350001, created on 20 March 2018	(12 pages)
19 Mar 2018	AP03	Appointment of Mr William Flynn as a secretary on 11 December 2017	(2 pages)
28 Dec 2017	SH01	Statement of capital following an allotment of shares on 14 December 2017 EUR 2.00 GBP 1.00	(8 pages)