HAMSARD 3492 LIMITED

Company number 11296794

Date	Type	Description	View / Download
09 Jun 2020	AP01	Appointment of Mr Anthony Graham Hill as a director on 5 June 2020	(2 pages)
17 Apr 2020	CS01	Confirmation statement made on 5 April 2020 with no updates	(3 pages)
07 Feb 2020	TM01	Termination of appointment of Jonathan Richards Evans as a director on 2 January 2020	(1 page)
09 Oct 2019	AA	Accounts for a small company made up to 31 December 2018	(7 pages)
09 May 2019	CS01	Confirmation statement made on 5 April 2019 with updates	(4 pages)
18 Apr 2019	AA01	Previous accounting period shortened from 30 April 2019 to 31 December 2018	(1 page)
18 Apr 2019	AD01	Registered office address changed from 2nd Floor Woodside House 261 Low Lane Horsforth Leeds LS18 5NY England to 4th Floor, the Exchange Station Parade Harrogate HG1 1TS on 18 April 2019	(1 page)
10 Dec 2018	AP01	Appointment of Mr Jonathan Richards Evans as a director on 23 November 2018	(2 pages)
24 Aug 2018	SH01	Statement of capital following an allotment of shares on 3 August 2018 GBP 2	(3 pages)
22 Aug 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 2nd Floor Woodside House 261 Low Lane Horsforth Leeds LS18 5NY on 22 August 2018	(1 page)
22 Aug 2018	AP01	Appointment of Mr Eric Steven Hanig as a director on 3 August 2018	(2 pages)
22 Aug 2018	AP01	Appointment of Mr Neil Alistair May as a director on 3 August 2018	(2 pages)
21 Aug 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(28 pages)
06 Aug 2018	MR01	Registration of charge 112967940001, created on 3 August 2018	(69 pages)
11 Jul 2018	AP01	Appointment of Mr James David Marshall as a director on 11 July 2018	(2 pages)
11 Jul 2018	TM01	Termination of appointment of Squire Patton Boggs Directors Limited as a director on 11 July 2018	(1 page)
11 Jul 2018	TM01	Termination of appointment of Jane Louise Haxby as a director on 11 July 2018	(1 page)
11 Jul 2018	TM02	Termination of appointment of Squire Patton Boggs Secretaries Limited as a secretary on 11 July 2018	(1 page)
11 Jul 2018	PSC02	Notification of Hamsard 3493 Limited as a person with significant control on 11 July 2018	(2 pages)
11 Jul 2018	PSC07	Cessation of Squire Patton Boggs Directors Limited as a person with significant control on 11 July 2018	(1 page)
06 Apr 2018	NEWINC	Incorporation Statement of capital on 2018-04-06 GBP 1	(34 pages)

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