HAMMER INVESTMENT LTD

Company number 11462020

Date	Type	Description	View / Download
15 Jan 2019	TM02	Termination of appointment of Thomas Kelly as a secretary on 21 December 2018	(2 pages)
15 Jan 2019	AD01	Registered office address changed from Peterborough Court 133 Fleet Street London EC4A 2BB United Kingdom to 11 Old Jewry London Greater London EC2R 8DU on 15 January 2019	(2 pages)
15 Jan 2019	AP04	Appointment of Ocorian Secretaries (Jersey) Limited as a secretary on 21 December 2018	(3 pages)
09 Jan 2019	SH01	Statement of capital following an allotment of shares on 20 December 2018 GBP 45,200,000	(8 pages)
09 Jan 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(32 pages)
08 Jan 2019	SH08	Change of share class name or designation	(2 pages)
24 Oct 2018	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2018-09-25	(2 pages)
12 Oct 2018	CONNOT	Change of name notice	(2 pages)
12 Oct 2018	AP01	Appointment of Mr Henrik Ohlsen as a director on 25 September 2018	(2 pages)
12 Oct 2018	AP01	Appointment of Mr Richard James Spencer as a director on 25 September 2018	(2 pages)
08 Oct 2018	TM01	Termination of appointment of Penny Ann Mcspadden as a director on 25 September 2018	(1 page)
08 Oct 2018	TM01	Termination of appointment of Natalia Ross as a director on 25 September 2018	(1 page)
06 Sep 2018	AP03	Appointment of Mr Thomas Kelly as a secretary	(2 pages)
06 Sep 2018	AP03	Appointment of Mr Thomas Kelly as a secretary on 31 August 2018	(2 pages)
31 Aug 2018	TM02	Termination of appointment of Christopher Bulger as a secretary on 31 August 2018	(1 page)
12 Jul 2018	AA01	Current accounting period extended from 31 July 2019 to 31 December 2019	(1 page)
12 Jul 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-07-12 GBP 1	(24 pages)

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