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HAMMER INVESTMENT LTD

Company number 11462020

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
03 Dec 2024	MR01	Registration of charge 114620200004, created on 20 November 2024	View PDF Registration of charge 114620200004, created on 20 November 2024 - link opens in a new window - 23 pages (23 pages)
29 Nov 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
29 Nov 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 27 pages (27 pages)
22 Nov 2024	SH19	Statement of capital on 22 November 2024 GBP 4,223,200.00	View PDF Statement of capital on 22 November 2024 GBP 4,223,200.00 - link opens in a new window - 5 pages (5 pages)
22 Nov 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
22 Nov 2024	CAP-SS	Solvency Statement dated 22/11/24	View PDF Solvency Statement dated 22/11/24 - link opens in a new window - 1 page (1 page)
22 Nov 2024	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
22 Nov 2024	TM01	Termination of appointment of Christopher Michael Semones as a director on 20 November 2024	View PDF Termination of appointment of Christopher Michael Semones as a director on 20 November 2024 - link opens in a new window - 1 page (1 page)
22 Nov 2024	TM01	Termination of appointment of Andrew Joseph Roberts as a director on 20 November 2024	View PDF Termination of appointment of Andrew Joseph Roberts as a director on 20 November 2024 - link opens in a new window - 1 page (1 page)
22 Nov 2024	TM01	Termination of appointment of Shea Michael Licata as a director on 20 November 2024	View PDF Termination of appointment of Shea Michael Licata as a director on 20 November 2024 - link opens in a new window - 1 page (1 page)
22 Nov 2024	TM01	Termination of appointment of Allen Mc Michael Gibson as a director on 20 November 2024	View PDF Termination of appointment of Allen Mc Michael Gibson as a director on 20 November 2024 - link opens in a new window - 1 page (1 page)
22 Nov 2024	AP01	Appointment of Mr Keith Ewart as a director on 20 November 2024	View PDF Appointment of Mr Keith Ewart as a director on 20 November 2024 - link opens in a new window - 2 pages (2 pages)
22 Nov 2024	AP01	Appointment of Mr Keith Neil Allington as a director on 20 November 2024	View PDF Appointment of Mr Keith Neil Allington as a director on 20 November 2024 - link opens in a new window - 2 pages (2 pages)
20 Nov 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 25 pages (25 pages)
20 Nov 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
11 Nov 2024	SH19	Statement of capital on 11 November 2024 GBP 21,116,000.00	View PDF Statement of capital on 11 November 2024 GBP 21,116,000.00 - link opens in a new window - 5 pages (5 pages)
11 Nov 2024	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
11 Nov 2024	CAP-SS	Solvency Statement dated 10/11/24	View PDF Solvency Statement dated 10/11/24 - link opens in a new window - 1 page (1 page)
11 Nov 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
18 Oct 2024	MR04	Satisfaction of charge 114620200002 in full	View PDF Satisfaction of charge 114620200002 in full - link opens in a new window - 4 pages (4 pages)
18 Oct 2024	MR04	Satisfaction of charge 114620200003 in full	View PDF Satisfaction of charge 114620200003 in full - link opens in a new window - 4 pages (4 pages)
18 Oct 2024	MR04	Satisfaction of charge 114620200001 in full	View PDF Satisfaction of charge 114620200001 in full - link opens in a new window - 4 pages (4 pages)
12 Oct 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 18 pages (18 pages)
12 Aug 2024	SH19	Statement of capital on 12 August 2024 GBP 37,262,400.00	View PDF Statement of capital on 12 August 2024 GBP 37,262,400.00 - link opens in a new window - 6 pages (6 pages)
12 Aug 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)

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HAMMER INVESTMENT LTD

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