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HARRIS TOBIAS LIMITED

Company number 00066810

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
20 Nov 2024	TM01	Termination of appointment of Marina Nitsa Viergutz as a director on 12 November 2024	View PDF Termination of appointment of Marina Nitsa Viergutz as a director on 12 November 2024 - link opens in a new window - 1 page (1 page)
20 Nov 2024	AP01	Appointment of Mr Christer Eric Stoyell as a director on 12 November 2024	View PDF Appointment of Mr Christer Eric Stoyell as a director on 12 November 2024 - link opens in a new window - 2 pages (2 pages)
18 Sep 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
18 Sep 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
12 Sep 2024	AP01	Appointment of Ms Marina Nitsa Viergutz as a director on 6 September 2024	View PDF Appointment of Ms Marina Nitsa Viergutz as a director on 6 September 2024 - link opens in a new window - 2 pages (2 pages)
11 Sep 2024	TM01	Termination of appointment of Neil Francis Hunter as a director on 6 September 2024	View PDF Termination of appointment of Neil Francis Hunter as a director on 6 September 2024 - link opens in a new window - 1 page (1 page)
11 Sep 2024	TM01	Termination of appointment of Lee David Sanderson as a director on 6 September 2024	View PDF Termination of appointment of Lee David Sanderson as a director on 6 September 2024 - link opens in a new window - 1 page (1 page)
11 Sep 2024	TM02	Termination of appointment of Adam Matthew Duguid as a secretary on 6 September 2024	View PDF Termination of appointment of Adam Matthew Duguid as a secretary on 6 September 2024 - link opens in a new window - 1 page (1 page)
11 Sep 2024	TM01	Termination of appointment of Neil Turton as a director on 6 September 2024	View PDF Termination of appointment of Neil Turton as a director on 6 September 2024 - link opens in a new window - 1 page (1 page)
19 Mar 2024	CS01	Confirmation statement made on 6 March 2024 with no updates	View PDF Confirmation statement made on 6 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jun 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 32 pages (32 pages) Download iXBRL
22 Mar 2023	CS01	Confirmation statement made on 6 March 2023 with no updates	View PDF Confirmation statement made on 6 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
20 Mar 2023	AP01	Appointment of Mr Lee David Sanderson as a director on 20 March 2023	View PDF Appointment of Mr Lee David Sanderson as a director on 20 March 2023 - link opens in a new window - 2 pages (2 pages)
29 Sep 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 33 pages (33 pages) Download iXBRL
28 Mar 2022	AP03	Appointment of Mr Adam Matthew Duguid as a secretary on 28 March 2022	View PDF Appointment of Mr Adam Matthew Duguid as a secretary on 28 March 2022 - link opens in a new window - 2 pages (2 pages)
15 Mar 2022	CS01	Confirmation statement made on 6 March 2022 with updates	View PDF Confirmation statement made on 6 March 2022 with updates - link opens in a new window - 5 pages (5 pages)
22 Dec 2021	AA01	Current accounting period shortened from 31 March 2022 to 31 December 2021	View PDF Current accounting period shortened from 31 March 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
21 Dec 2021	AA	Full accounts made up to 31 March 2021	View PDF Full accounts made up to 31 March 2021 - link opens in a new window - 31 pages (31 pages) Download iXBRL
31 Mar 2021	AA	Accounts for a small company made up to 31 March 2020	View PDF Accounts for a small company made up to 31 March 2020 - link opens in a new window - 15 pages (15 pages) Download iXBRL
22 Mar 2021	CS01	Confirmation statement made on 6 March 2021 with updates	View PDF Confirmation statement made on 6 March 2021 with updates - link opens in a new window - 5 pages (5 pages)
12 Jun 2020	AP01	Appointment of Mr Neil Turton as a director on 11 March 2020	View PDF Appointment of Mr Neil Turton as a director on 11 March 2020 - link opens in a new window - 2 pages (2 pages)
12 Jun 2020	AP01	Appointment of Mr Neil Francis Hunter as a director on 11 March 2020	View PDF Appointment of Mr Neil Francis Hunter as a director on 11 March 2020 - link opens in a new window - 2 pages (2 pages)
23 Mar 2020	RESOLUTIONS	Resolutions RES13 ‐ Article 14 temporarily disapplied for the purposes of the board meeting 10/03/2020 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Article 14 temporarily disapplied for the purposes of the board meeting 10/03/2020 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 21 pages (21 pages)
19 Mar 2020	CS01	Confirmation statement made on 6 March 2020 with no updates	View PDF Confirmation statement made on 6 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
19 Mar 2020	PSC02	Notification of Gvo B-1 Ltd as a person with significant control on 11 March 2020	View PDF Notification of Gvo B-1 Ltd as a person with significant control on 11 March 2020 - link opens in a new window - 1 page (1 page)

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HARRIS TOBIAS LIMITED

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