HAMMERSON PLC

Company number 00360632

Date	Type	Description	View / Download
23 Apr 2024	SH03	Purchase of own shares. Shares purchased into treasury: GBP 1,629,495.75 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	(4 pages)
23 Apr 2024	SH03	Purchase of own shares. Shares purchased into treasury: GBP 1,862,913 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	(4 pages)
15 Sep 2023	CH01	Director's details changed for Mr Michael Guy Butterworth on 16 January 2023	(2 pages)
05 Jul 2023	CS01	Confirmation statement made on 29 June 2023 with no updates	(3 pages)
23 May 2023	AA	Group of companies' accounts made up to 31 December 2022	(215 pages)
23 May 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES08 ‐ Resolution of authority to purchase own shares out of capital	(2 pages)
16 Jan 2023	AD01	Registered office address changed from Kings Place 90 York Way London N1 9GE United Kingdom to Marble Arch House 66 Seymour Street London W1H 5BX on 16 January 2023	(1 page)
28 Nov 2022	MISC	Cert for cancellatiob of capital redemption reservee	(1 page)
28 Nov 2022	SH19	Statement of capital on 28 November 2022 GBP 250,113,280.35	(5 pages)
28 Nov 2022	OC	Cancel capital redemption reserv	(2 pages)
03 Nov 2022	SH01	Statement of capital following an allotment of shares on 3 November 2022 GBP 250,113,280.35	(3 pages)
25 Oct 2022	RESOLUTIONS	Resolutions RES13 ‐ Directors authorisation to off shares and capital redemption cancelled 25/10/2022	(1 page)
12 Oct 2022	TM01	Termination of appointment of Desmond De Beer as a director on 11 October 2022	(1 page)
12 Oct 2022	TM01	Termination of appointment of Alan Keith Olivier as a director on 11 October 2022	(1 page)
15 Jul 2022	CS01	Confirmation statement made on 29 June 2022 with no updates	(3 pages)
16 May 2022	TM02	Termination of appointment of Emma Jane Jackman as a secretary on 9 May 2022	(1 page)
16 May 2022	AP03	Appointment of Mr Robert George Alexander Dunn as a secretary on 9 May 2022	(2 pages)
13 May 2022	AA	Group of companies' accounts made up to 31 December 2021	(183 pages)
11 May 2022	SH01	Statement of capital following an allotment of shares on 10 May 2022 GBP 230,704,754.1	(3 pages)
06 May 2022	RESOLUTIONS	Resolutions RES13 ‐ Enhanced scrip dividend alternative/empower directors to allot for cash 28/04/2022 RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities	(3 pages)
28 Apr 2022	TM01	Termination of appointment of Andrew James Formica as a director on 28 April 2022	(1 page)
28 Apr 2022	TM01	Termination of appointment of Gwyneth Victoria Burr as a director on 28 April 2022	(1 page)
01 Apr 2022	AP03	Appointment of Miss Emma Jane Jackman as a secretary on 1 April 2022	(2 pages)
01 Apr 2022	TM02	Termination of appointment of Alice Ann Darwall as a secretary on 1 April 2022	(1 page)
25 Feb 2022	AP01	Appointment of Mr Alan Keith Olivier as a director on 22 February 2022	(2 pages)