HAMSARD 3538 LIMITED

Company number 12081581

Date	Type	Description	View / Download
13 Aug 2024	CS01	Confirmation statement made on 2 July 2024 with no updates	(3 pages)
25 Jul 2024	MR01	Registration of charge 120815810005, created on 24 July 2024	(70 pages)
07 Feb 2024	TM01	Termination of appointment of Jonathan Geoffrey Rawlings as a director on 25 January 2024	(1 page)
15 Jan 2024	AA	Full accounts made up to 31 December 2022	(21 pages)
04 Jan 2024	MR01	Registration of charge 120815810004, created on 29 December 2023	(78 pages)
27 Oct 2023	AD01	Registered office address changed from Highlands House Basingstoke Road Spencers Wood Reading Berkshire RG7 1NT England to Suite 4, 7th Floor 50 Broadway London SW1H 0DB on 27 October 2023	(1 page)
04 Jul 2023	CS01	Confirmation statement made on 2 July 2023 with updates	(5 pages)
24 Mar 2023	MR01	Registration of charge 120815810003, created on 16 March 2023	(72 pages)
10 Jan 2023	AA	Full accounts made up to 31 December 2021	(22 pages)
06 Jul 2022	CS01	Confirmation statement made on 2 July 2022 with no updates	(3 pages)
10 May 2022	TM01	Termination of appointment of David Brown Manning as a director on 9 March 2022	(1 page)
21 Jan 2022	AP01	Appointment of Mr Jonathan Geoffrey Rawlings as a director on 1 December 2020	(2 pages)
21 Jan 2022	AP01	Appointment of Mr David Brown Manning as a director on 1 December 2020	(2 pages)
13 Oct 2021	AA	Full accounts made up to 31 December 2020	(21 pages)
28 Jul 2021	CS01	Confirmation statement made on 2 July 2021 with no updates	(3 pages)
03 Mar 2021	AD01	Registered office address changed from 36 Hamilton Terrace Leamington Spa CV32 4LY England to Highlands House Basingstoke Road Spencers Wood Reading Berkshire RG7 1NT on 3 March 2021	(1 page)
29 Dec 2020	AUD	Auditor's resignation	(1 page)
17 Nov 2020	AA	Full accounts made up to 31 December 2019	(19 pages)
24 Jul 2020	CS01	Confirmation statement made on 2 July 2020 with updates	(5 pages)
24 Jul 2020	PSC05	Change of details for Hamsard 3537 Limited as a person with significant control on 24 July 2020	(2 pages)
19 Jun 2020	AA01	Previous accounting period shortened from 31 July 2020 to 31 December 2019	(1 page)
02 Dec 2019	TM01	Termination of appointment of Gregory David Koral as a director on 10 September 2019	(1 page)
26 Sep 2019	SH02	Sub-division of shares on 16 August 2019	(4 pages)
25 Sep 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub divided 16/08/2019 RES10 ‐ Resolution of allotment of securities	(7 pages)
17 Sep 2019	SH01	Statement of capital following an allotment of shares on 16 August 2019 GBP 2,141,810.02	(3 pages)