HAMMERSMITH MIDCO LIMITED

Company number 11874092

Date	Type	Description	View / Download
11 Jan 2022	CS01	Confirmation statement made on 11 January 2022 with no updates	(3 pages)
11 Jan 2022	CH01	Director's details changed for Mr Timothy Robert Campbell on 11 March 2019	(2 pages)
29 Jul 2021	AA	Group of companies' accounts made up to 31 December 2020	(46 pages)
16 Apr 2021	CS01	Confirmation statement made on 10 March 2021 with no updates	(3 pages)
29 Jan 2021	TM01	Termination of appointment of Carl Whitmore Brown as a director on 1 January 2021	(1 page)
11 Sep 2020	AA	Group of companies' accounts made up to 31 December 2019	(45 pages)
24 Mar 2020	PSC08	Notification of a person with significant control statement	(2 pages)
24 Mar 2020	PSC07	Cessation of Hammersmith Topco Limited as a person with significant control on 11 March 2019	(1 page)
24 Mar 2020	CS01	Confirmation statement made on 10 March 2020 with updates	(5 pages)
20 Mar 2020	SH01	Statement of capital following an allotment of shares on 2 September 2019 GBP 3	(3 pages)
20 Mar 2020	SH01	Statement of capital following an allotment of shares on 29 August 2019 GBP 2	(3 pages)
10 Feb 2020	AP01	Appointment of Mr Carl Whitmore Brown as a director on 1 February 2020	(2 pages)
10 Feb 2020	AP01	Appointment of Mr Timothy Mark Holland as a director on 1 February 2020	(2 pages)
10 Feb 2020	AP01	Appointment of Mr Stuart Paul Rootham as a director on 1 February 2020	(2 pages)
07 Feb 2020	AP01	Appointment of Mr Peter William Blanc as a director on 1 February 2020	(2 pages)
25 Nov 2019	AD01	Registered office address changed from 1 Poultry London EC2R 8EJ England to 42-47 Minories 8th Floor Ibex House London EC3N 1DY on 25 November 2019	(1 page)
25 Nov 2019	TM02	Termination of appointment of Mourant Governance Services (Uk) Limited as a secretary on 25 November 2019	(1 page)
20 Sep 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(3 pages)
20 Sep 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(3 pages)
05 Aug 2019	AP04	Appointment of Mourant Governance Services (Uk) Limited as a secretary on 31 July 2019	(2 pages)
02 Aug 2019	AA01	Current accounting period shortened from 31 March 2020 to 31 December 2019	(1 page)
24 Jul 2019	AD01	Registered office address changed from C/O Legalinx Ltd One Fetter Lane London EC4A 1BR United Kingdom to 1 Poultry London EC2R 8EJ on 24 July 2019	(1 page)
08 May 2019	AP01	Appointment of Mr Michele Titi-Cappelli as a director on 8 May 2019	(2 pages)
08 May 2019	TM01	Termination of appointment of Michael Specht Bruun as a director on 8 May 2019	(1 page)
11 Mar 2019	NEWINC	Incorporation Statement of capital on 2019-03-11 GBP 1	(37 pages)