HARVARD PUBLIC RELATIONS LTD

Company number 01635226

Date	Type	Description	View / Download
08 Dec 2017	CH01	Director's details changed for Louie St Claire on 15 November 2017	(2 pages)
16 Oct 2017	MR01	Registration of charge 016352260005, created on 10 October 2017	(55 pages)
29 Sep 2017	AUD	Auditor's resignation	(1 page)
16 Aug 2017	AA	Full accounts made up to 31 December 2016	(25 pages)
02 Jun 2017	AP03	Appointment of Mr David Crowther as a secretary on 1 April 2017	(2 pages)
18 Apr 2017	TM02	Termination of appointment of Robert Edward Davison as a secretary on 31 March 2017	(1 page)
19 Jan 2017	CS01	Confirmation statement made on 1 December 2016 with updates	(6 pages)
17 Oct 2016	AA	Audit exemption subsidiary accounts made up to 31 December 2015	(23 pages)
17 Oct 2016	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/15	(59 pages)
17 Oct 2016	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/15	(3 pages)
17 Oct 2016	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/15	(1 page)
17 Feb 2016	RP04	Second filing of AR01 previously delivered to Companies House made up to 1 December 2015	(21 pages)
12 Jan 2016	AR01	Annual return made up to 1 December 2015 with full list of shareholders Statement of capital on 2016-01-12 GBP 207,901 Statement of capital on 2016-02-17 GBP 10,000 ANNOTATION Clarification a second filed AR01 was registered on 17/02/2016.	(7 pages)
07 Jan 2016	AD01	Registered office address changed from , PO Box 70693 Southside, 105 Victoria Street, London, SW1P 9ZP to PO Box 70693 62 Buckingham Gate London SW1P 9ZP on 7 January 2016	(1 page)
24 Dec 2015	MR01	Registration of charge 016352260004, created on 18 December 2015	(42 pages)
26 Nov 2015	MR04	Satisfaction of charge 3 in full	(9 pages)
10 Nov 2015	RESOLUTIONS	Resolutions RES13 ‐ Senior facilities agreement, ancillary facility,authorise signatory. Documents set out in finance documents in the best interset of the company, resolutions have effect not withstanding any provision of the companys articles 20/10/2015	(3 pages)
05 Aug 2015	TM01	Termination of appointment of Mark Andrew Lyne as a director on 31 July 2015	(1 page)
21 Jul 2015	AP01	Appointment of Joanne Marie Parker as a director on 2 July 2015	(3 pages)
03 Jul 2015	AA	Full accounts made up to 31 December 2014	(19 pages)
08 Jun 2015	SH20	Statement by Directors	(1 page)
08 Jun 2015	SH19	Statement of capital on 8 June 2015 GBP 10,000	(4 pages)
08 Jun 2015	CAP-SS	Solvency Statement dated 05/06/15	(1 page)
08 Jun 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Reduction of share premium account to zero 05/06/2015	(1 page)
02 Jun 2015	SH01	Statement of capital following an allotment of shares on 19 May 2015 GBP 2,079,010	(4 pages)