HAMMERSON ORACLE INVESTMENTS 1 LIMITED

Company number 12283376

Date	Type	Description	View / Download
04 Nov 2024	CS01	Confirmation statement made on 27 October 2024 with no updates	(3 pages)
27 Sep 2024	AA	Micro company accounts made up to 31 December 2023	(3 pages) Download iXBRL
23 Nov 2023	CERTNM	Company name changed hammerson shelf co 11 LIMITED\certificate issued on 23/11/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-11-22	(3 pages)
10 Nov 2023	CS01	Confirmation statement made on 27 October 2023 with updates	(4 pages)
27 Sep 2023	AA	Micro company accounts made up to 31 December 2022	(3 pages) Download iXBRL
22 Aug 2023	PSC05	Change of details for Hammerson Uk Properties Limited as a person with significant control on 16 January 2023	(2 pages)
08 Jun 2023	AP01	Appointment of Mr Richard Geoffrey Shaw as a director on 31 May 2023	(2 pages)
07 Jun 2023	TM01	Termination of appointment of Dominic Martin Etienne Page as a director on 31 May 2023	(1 page)
24 May 2023	TM01	Termination of appointment of Paul Justin Denby as a director on 28 April 2023	(1 page)
18 Jan 2023	CH04	Secretary's details changed for Hammerson Company Secretarial Limited on 16 January 2023	(1 page)
16 Jan 2023	AD01	Registered office address changed from Kings Place 90 York Way London N1 9GE England to Marble Arch House 66 Seymour Street London W1H 5BX on 16 January 2023	(1 page)
01 Nov 2022	CS01	Confirmation statement made on 27 October 2022 with updates	(4 pages)
20 Sep 2022	AA	Accounts for a dormant company made up to 31 December 2021	(4 pages)
25 Jul 2022	PSC05	Change of details for Hammerson Uk Properties Limited as a person with significant control on 12 May 2022	(2 pages)
26 May 2022	PSC05	Change of details for Hammerson Uk Properties Plc as a person with significant control on 12 May 2022	(2 pages)
28 Feb 2022	AP01	Appointment of Mr Dominic Page as a director on 15 February 2022	(2 pages)
28 Feb 2022	TM01	Termination of appointment of Abigail Dunning as a director on 15 February 2022	(1 page)
24 Nov 2021	AP01	Appointment of Miss Abigail Dunning as a director on 11 November 2021	(2 pages)
23 Nov 2021	TM01	Termination of appointment of Mark Richard Bourgeois as a director on 11 November 2021	(1 page)
23 Nov 2021	TM01	Termination of appointment of Warren Stuart Austin as a director on 11 November 2021	(1 page)
22 Nov 2021	AP01	Appointment of Mr. Paul Justin Denby as a director on 11 November 2021	(2 pages)
09 Nov 2021	CH01	Director's details changed for Mr Simon Charles Travis on 11 October 2021	(2 pages)
02 Nov 2021	CS01	Confirmation statement made on 27 October 2021 with no updates	(3 pages)
21 Jul 2021	AA	Accounts for a dormant company made up to 31 December 2020	(4 pages)
20 May 2021	TM01	Termination of appointment of Thomas Cochrane as a director on 19 May 2021	(1 page)