HARPS GLOBAL UK LIMITED

Company number 01954091

Date	Type	Description	View / Download
31 Jul 2019	CS01	Confirmation statement made on 10 July 2019 with no updates	(3 pages)
10 Jul 2018	CS01	Confirmation statement made on 10 July 2018 with no updates	(3 pages)
09 Jul 2018	CS01	Confirmation statement made on 7 July 2018 with no updates	(3 pages)
29 May 2018	AA	Full accounts made up to 31 December 2017	(17 pages)
21 May 2018	TM01	Termination of appointment of Clemens Taschée as a director on 9 May 2018	(1 page)
21 May 2018	AP01	Appointment of Mr Andreas Woess as a director on 9 May 2018	(2 pages)
21 May 2018	AP01	Appointment of Mr Mathias Breuer as a director on 9 May 2018	(2 pages)
11 Aug 2017	CS01	Confirmation statement made on 7 July 2017 with updates	(4 pages)
18 Jul 2017	AA	Full accounts made up to 31 December 2016	(17 pages)
17 Jan 2017	TM01	Termination of appointment of Johannes Georg Schmidt-Schultes as a director on 30 November 2016	(1 page)
25 Oct 2016	SH19	Statement of capital on 25 October 2016 GBP 150,000	(5 pages)
04 Oct 2016	SH20	Statement by Directors	(3 pages)
04 Oct 2016	CAP-SS	Solvency Statement dated 16/09/16	(1 page)
04 Oct 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
01 Aug 2016	CS01	Confirmation statement made on 7 July 2016 with updates	(5 pages)
28 Jun 2016	AA	Full accounts made up to 31 December 2015	(17 pages)
14 Oct 2015	AA	Full accounts made up to 31 December 2014	(16 pages)
14 Sep 2015	AR01	Annual return made up to 7 July 2015 with full list of shareholders Statement of capital on 2015-09-14 GBP 750,000	(3 pages)
23 Mar 2015	AA	Full accounts made up to 31 December 2013	(15 pages)
19 Aug 2014	TM01	Termination of appointment of John Newlands Hamilton Dempsie as a director on 18 August 2014	(1 page)
19 Aug 2014	TM02	Termination of appointment of John Newlands Hamilton Dempsie as a secretary on 18 August 2014	(1 page)
18 Aug 2014	AR01	Annual return made up to 7 July 2014 with full list of shareholders Statement of capital on 2014-08-18 GBP 750,000	(4 pages)
18 Aug 2014	CH03	Secretary's details changed for Mr John Newlands Hamilton Dempsie on 1 January 2014	(1 page)
18 Aug 2014	CH01	Director's details changed for Mr John Newlands Hamilton Dempsie on 1 January 2014	(2 pages)
18 Aug 2014	CH01	Director's details changed for Mr Johannes Georg Schmidt-Schultes on 1 January 2014	(2 pages)

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