HAMMERSON PLC

Company number 00360632

Date	Type	Description	View / Download
04 Nov 2020	TM01	Termination of appointment of David John Atkins as a director on 2 November 2020	(1 page)
13 Oct 2020	SH03	Purchase of own shares.	(3 pages)
09 Oct 2020	SH01	Statement of capital following an allotment of shares on 25 September 2020 GBP 191,573,402.50	(4 pages)
23 Sep 2020	MA	Memorandum and Articles of Association	(56 pages)
23 Sep 2020	RESOLUTIONS	Resolutions RES13 ‐ Pre-transaction step/disposal/sale agreement; subdivision; consolidation 01/09/2020 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of alteration of Articles of Association	(5 pages)
23 Sep 2020	SH02	Sub-division of shares on 1 September 2020	(4 pages)
23 Sep 2020	SH02	Consolidation of shares on 1 September 2020	(4 pages)
23 Sep 2020	SH06	Cancellation of shares. Statement of capital on 1 September 2020 GBP 7,662,936.10	(4 pages)
16 Sep 2020	CH01	Director's details changed for Mr James Alan Lenton on 8 September 2020	(2 pages)
16 Sep 2020	CH01	Director's details changed for Mr James Alan Lenton on 8 September 2020	(2 pages)
07 Sep 2020	TM01	Termination of appointment of David Alan Tyler as a director on 7 September 2020	(1 page)
01 Sep 2020	AP01	Appointment of Mr Robert Montague Noel as a director on 1 September 2020	(2 pages)
03 Jul 2020	CS01	Confirmation statement made on 29 June 2020 with no updates	(3 pages)
15 Jun 2020	AP01	Appointment of Mr Desmond De Beer as a director on 15 June 2020	(2 pages)
11 Jun 2020	AA	Group of companies' accounts made up to 31 December 2019	(212 pages)
11 May 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities	(4 pages)
28 Apr 2020	TM01	Termination of appointment of Judith Mary Gibbons as a director on 28 April 2020	(1 page)
27 Mar 2020	TM02	Termination of appointment of Rachel Sarah Booth as a secretary on 27 March 2020	(1 page)
27 Mar 2020	AP03	Appointment of Mrs Alice Ann Darwall as a secretary on 27 March 2020	(2 pages)
03 Dec 2019	AP01	Appointment of Mrs Mahkameh Brunel as a director on 1 December 2019	(2 pages)
02 Oct 2019	TM01	Termination of appointment of Nicholas Timon Drakesmith as a director on 1 October 2019	(1 page)
17 Sep 2019	AP01	Appointment of Mr James Alan Lenton as a director on 16 September 2019	(2 pages)
22 Jul 2019	AP01	Appointment of Mr Adam Spencer Metz as a director on 22 July 2019	(2 pages)
02 Jul 2019	CS01	Confirmation statement made on 29 June 2019 with no updates	(3 pages)
21 May 2019	AA	Group of companies' accounts made up to 31 December 2018	(198 pages)