HAMMERSON PLC

Company number 00360632

Date	Type	Description	View / Download
25 Feb 2022	AP01	Appointment of Mr Alan Keith Olivier as a director on 22 February 2022	(2 pages)
31 Jan 2022	SH03	Purchase of own shares. Shares purchased into treasury: GBP 1,448,568.9 ANNOTATION Clarification hmrc confirmation duty paid	(3 pages)
31 Jan 2022	SH03	Purchase of own shares. Shares purchased into treasury: GBP 1,597,062.35 ANNOTATION Clarification hmrc confirmation duty paid	(3 pages)
07 Dec 2021	SH01	Statement of capital following an allotment of shares on 7 December 2021 GBP 220,972,858.1	(3 pages)
03 Dec 2021	RESOLUTIONS	Resolutions RES13 ‐ Authorised shareholders offered right to elect to receive shares instead of cash in respect of an interime dividend 25/11/2021	(1 page)
30 Jun 2021	CS01	Confirmation statement made on 29 June 2021 with no updates	(3 pages)
25 Jun 2021	CH01	Director's details changed for Ms Rita-Rose Gagne on 25 June 2021	(2 pages)
21 Jun 2021	AA	Group of companies' accounts made up to 31 December 2020	(178 pages)
19 May 2021	MA	Memorandum and Articles of Association	(56 pages)
19 May 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Dividend alternative / authority to make market purchases 04/05/2021 RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(4 pages)
13 May 2021	SH01	Statement of capital following an allotment of shares on 13 May 2021 GBP 210,187,211.9	(3 pages)
05 May 2021	CH01	Director's details changed for Mrs Gwyneth Victoria Burr on 5 May 2021	(2 pages)
05 May 2021	AP01	Appointment of Mr Habib Ibrahim Annous as a director on 5 May 2021	(2 pages)
04 May 2021	TM01	Termination of appointment of Pierre Bruno Charles Bouchut as a director on 4 May 2021	(1 page)
27 Apr 2021	AP01	Appointment of Mr Himanshu Haridas Raja as a director on 26 April 2021	(2 pages)
26 Apr 2021	TM01	Termination of appointment of James Alan Lenton as a director on 26 April 2021	(1 page)
09 Apr 2021	CH01	Director's details changed for Mr Adam Spencer Metz on 7 April 2021	(2 pages)
08 Apr 2021	AD02	Register inspection address has been changed from 10th Floor Central Square 29 Wellington Street Leeds LS1 4DL United Kingdom to 10th Floor Central Square 29 Wellington Street Leeds LS1 4DL	(1 page)
08 Apr 2021	AD02	Register inspection address has been changed from The Registry 34 Beckenham Road Beckenham Kent BR3 4TU to 10th Floor Central Square 29 Wellington Street Leeds LS1 4DL	(1 page)
04 Mar 2021	CH01	Director's details changed for Mrs Rita-Rose Gagne on 24 February 2021	(2 pages)
04 Jan 2021	AP01	Appointment of Mr Michael Guy Butterworth as a director on 1 January 2021	(2 pages)
22 Dec 2020	SH01	Statement of capital following an allotment of shares on 18 December 2020 GBP 202,864,908.7	(3 pages)
21 Dec 2020	RESOLUTIONS	Resolutions RES13 ‐ Interim dividend 04/12/2020 RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
18 Dec 2020	MA	Memorandum and Articles of Association	(64 pages)
12 Nov 2020	AP01	Appointment of Mrs Rita-Rose Gagne as a director on 2 November 2020	(2 pages)