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HAMSARD 3540 LIMITED

Company number 12081606

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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)
22 Nov 2019	MR01	Registration of charge 120816060004, created on 5 November 2019	View PDF Registration of charge 120816060004, created on 5 November 2019 - link opens in a new window - 10 pages (10 pages)
28 Oct 2019	AP01	Appointment of Mr David Brown Manning as a director on 10 September 2019	View PDF Appointment of Mr David Brown Manning as a director on 10 September 2019 - link opens in a new window - 2 pages (2 pages)
28 Oct 2019	TM01	Termination of appointment of Gregory David Koral as a director on 10 September 2019	View PDF Termination of appointment of Gregory David Koral as a director on 10 September 2019 - link opens in a new window - 1 page (1 page)
25 Sep 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 4 pages (4 pages)
23 Sep 2019	SH01	Statement of capital following an allotment of shares on 16 August 2019 GBP 970,115	View PDF Statement of capital following an allotment of shares on 16 August 2019 GBP 970,115 - link opens in a new window - 3 pages (3 pages)
18 Sep 2019	SH01	Statement of capital following an allotment of shares on 16 August 2019 GBP 812,629	View PDF Statement of capital following an allotment of shares on 16 August 2019 GBP 812,629 - link opens in a new window - 3 pages (3 pages)
30 Aug 2019	MR01	Registration of charge 120816060003, created on 16 August 2019	View PDF Registration of charge 120816060003, created on 16 August 2019 - link opens in a new window - 30 pages (30 pages)
30 Aug 2019	MR01	Registration of charge 120816060002, created on 16 August 2019	View PDF Registration of charge 120816060002, created on 16 August 2019 - link opens in a new window - 72 pages (72 pages)
21 Aug 2019	MR01	Registration of charge 120816060001, created on 16 August 2019	View PDF Registration of charge 120816060001, created on 16 August 2019 - link opens in a new window - 80 pages (80 pages)
08 Aug 2019	AD01	Registered office address changed from Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR United Kingdom to 36 Hamilton Terrace Leamington Spa CV32 4LY on 8 August 2019	View PDF Registered office address changed from Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR United Kingdom to 36 Hamilton Terrace Leamington Spa CV32 4LY on 8 August 2019 - link opens in a new window - 1 page (1 page)
29 Jul 2019	AP01	Appointment of Mr Andrew James Ducker as a director on 29 July 2019	View PDF Appointment of Mr Andrew James Ducker as a director on 29 July 2019 - link opens in a new window - 2 pages (2 pages)
29 Jul 2019	AP01	Appointment of Mr Gregory David Koral as a director on 29 July 2019	View PDF Appointment of Mr Gregory David Koral as a director on 29 July 2019 - link opens in a new window - 2 pages (2 pages)
29 Jul 2019	PSC02	Notification of Hamsard 3539 Limited as a person with significant control on 29 July 2019	View PDF Notification of Hamsard 3539 Limited as a person with significant control on 29 July 2019 - link opens in a new window - 2 pages (2 pages)
29 Jul 2019	TM02	Termination of appointment of Squire Patton Boggs Secretaries Limited as a secretary on 29 July 2019	View PDF Termination of appointment of Squire Patton Boggs Secretaries Limited as a secretary on 29 July 2019 - link opens in a new window - 1 page (1 page)
29 Jul 2019	TM01	Termination of appointment of Squire Patton Boggs Directors Limited as a director on 29 July 2019	View PDF Termination of appointment of Squire Patton Boggs Directors Limited as a director on 29 July 2019 - link opens in a new window - 1 page (1 page)
29 Jul 2019	TM01	Termination of appointment of Jane Haxby as a director on 29 July 2019	View PDF Termination of appointment of Jane Haxby as a director on 29 July 2019 - link opens in a new window - 1 page (1 page)
29 Jul 2019	PSC07	Cessation of Squire Patton Boggs Directors Limited as a person with significant control on 29 July 2019	View PDF Cessation of Squire Patton Boggs Directors Limited as a person with significant control on 29 July 2019 - link opens in a new window - 1 page (1 page)
03 Jul 2019	NEWINC	Incorporation Statement of capital on 2019-07-03 GBP 1	View PDF Incorporation Statement of capital on 2019-07-03 GBP 1 - link opens in a new window - 34 pages (34 pages)

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