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HAMMERSON PLC

Company number 00360632

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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)
09 Nov 2017 SH01 Statement of capital following an allotment of shares on 26 October 2017
  • GBP 198,306,326.75
01 Nov 2017 SH01 Statement of capital following an allotment of shares on 11 October 2017
  • GBP 198,305,645.75
16 Oct 2017 SH01 Statement of capital following an allotment of shares on 3 October 2017
  • GBP 198,305,256.50
05 Sep 2017 SH01 Statement of capital following an allotment of shares on 8 August 2017
  • GBP 198,305,159.25
15 Aug 2017 SH01 Statement of capital following an allotment of shares on 13 June 2017
  • GBP 198,304,818.75
15 Aug 2017 SH01 Statement of capital following an allotment of shares on 7 July 2017
  • GBP 198,304,916
12 Jul 2017 CS01 Confirmation statement made on 29 June 2017 with updates
06 Jul 2017 SH01 Statement of capital following an allotment of shares on 25 May 2017
  • GBP 198,304,731.50
06 Jul 2017 SH01 Statement of capital following an allotment of shares on 18 May 2017
  • GBP 198,304,245.00
06 Jul 2017 SH01 Statement of capital following an allotment of shares on 11 May 2017
  • GBP 198,303,647.75
06 Jul 2017 SH01 Statement of capital following an allotment of shares on 5 May 2017
  • GBP 198,303,550.50
06 Jul 2017 SH01 Statement of capital following an allotment of shares on 4 May 2017
  • GBP 198,303,375.50
26 May 2017 AA Group of companies' accounts made up to 31 December 2016
08 May 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
06 Apr 2017 SH01 Statement of capital following an allotment of shares on 30 March 2017
  • GBP 198,297,271.5
04 Apr 2017 AUD Auditor's resignation
21 Mar 2017 SH01 Statement of capital following an allotment of shares on 6 March 2017
  • GBP 198,297,258.75
29 Nov 2016 SH01 Statement of capital following an allotment of shares on 3 November 2016
  • GBP 198,297,112.75
22 Nov 2016 SH01 Statement of capital following an allotment of shares on 19 October 2016
  • GBP 198,296,898.50
07 Nov 2016 SH01 Statement of capital following an allotment of shares on 7 October 2016
  • GBP 197,973,745.75
30 Sep 2016 SH01 Statement of capital following an allotment of shares on 25 August 2016
  • GBP 197,970,734.00
30 Sep 2016 SH01 Statement of capital following an allotment of shares on 2 September 2016
  • GBP 197,971,781.75
05 Sep 2016 SH01 Statement of capital following an allotment of shares on 3 August 2016
  • GBP 197,969,788.75
30 Jul 2016 AR01 Annual return made up to 29 June 2016 no member list
Statement of capital on 2016-07-30
  • GBP 197,969,467.75
29 Jun 2016 CH01 Director's details changed for David Alan Tyler on 1 June 2015