HAMSARD 3267 LIMITED

Company number 07786702

Date	Type	Description	View / Download
06 Mar 2019	AP01	Appointment of Mr Donald Weir Muir as a director on 6 February 2019	(2 pages)
09 Jan 2019	AA	Group of companies' accounts made up to 30 April 2018	(23 pages)
10 Dec 2018	AP01	Appointment of Mr Richard William James Mckenzie as a director on 30 November 2018	(2 pages)
10 Dec 2018	TM01	Termination of appointment of Paul Richard Preston as a director on 30 November 2018	(1 page)
10 Dec 2018	TM01	Termination of appointment of Sunil Kumar Jain as a director on 30 November 2018	(1 page)
24 Oct 2018	AP01	Appointment of Mr David Jackson as a director on 24 October 2018	(2 pages)
06 Sep 2018	CS01	Confirmation statement made on 6 September 2018 with no updates	(3 pages)
24 Aug 2018	AD04	Register(s) moved to registered office address 2 Christchurch Road Northampton NN1 5LL	(1 page)
24 Aug 2018	TM02	Termination of appointment of Mh Secretaries Limited as a secretary on 24 August 2018	(1 page)
24 Apr 2018	MR01	Registration of charge 077867020003, created on 19 April 2018	(21 pages)
31 Jan 2018	AA	Group of companies' accounts made up to 30 April 2017	(30 pages)
26 Sep 2017	CS01	Confirmation statement made on 26 September 2017 with no updates	(3 pages)
01 Sep 2017	TM02	Termination of appointment of Michael Paul Denning as a secretary on 18 July 2017	(1 page)
25 Jul 2017	TM01	Termination of appointment of Sheena Sylvia Kidd as a director on 1 July 2017	(2 pages)
24 Jul 2017	TM02	Termination of appointment of James Nathan Proudlock as a secretary on 18 July 2017	(1 page)
24 Jul 2017	AP03	Appointment of Michael Paul Denning as a secretary on 18 July 2017	(2 pages)
05 Jul 2017	PSC02	Notification of Sc Management Iii Lp as a person with significant control on 26 June 2017	(2 pages)
05 Jul 2017	PSC07	Cessation of Management Opportunities Limited as a person with significant control on 26 June 2017	(1 page)
03 Feb 2017	MR01	Registration of charge 077867020002, created on 1 February 2017	(21 pages)
29 Nov 2016	AA	Group of companies' accounts made up to 30 April 2016	(34 pages)
30 Sep 2016	CS01	Confirmation statement made on 26 September 2016 with updates	(10 pages)
20 Jan 2016	AA	Group of companies' accounts made up to 30 April 2015	(30 pages)
29 Sep 2015	AR01	Annual return made up to 26 September 2015 with full list of shareholders Statement of capital on 2015-09-29 GBP 102,500	(10 pages)
12 Jun 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
04 Jun 2015	SH01	Statement of capital following an allotment of shares on 22 April 2015 GBP 102,500	(4 pages)