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HARWORTH GROUP PLC

Company number 02649340

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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)
30 Nov 2023 SH01 Statement of capital following an allotment of shares on 29 November 2023
  • GBP 32,406,971.4
16 Nov 2023 SH01 Statement of capital following an allotment of shares on 15 November 2023
  • GBP 32,404,535.8
19 Oct 2023 SH01 Statement of capital following an allotment of shares on 18 October 2023
  • GBP 32,403,100.2
18 Oct 2023 SH01 Statement of capital following an allotment of shares on 16 October 2023
  • GBP 32,397,254.7
11 Oct 2023 RP04SH01 Second filing of a statement of capital following an allotment of shares on 4 October 2023
  • GBP 32,395,925.5
05 Oct 2023 CS01 Confirmation statement made on 27 September 2023 with updates
04 Oct 2023 SH01 Statement of capital following an allotment of shares on 3 October 2023
  • GBP 32,395,925.5
  • ANNOTATION Clarification a second filed SH01 was registered on 11/10/2023
20 Sep 2023 SH01 Statement of capital following an allotment of shares on 20 September 2023
  • GBP 32,377,536.3
19 Sep 2023 SH01 Statement of capital following an allotment of shares on 15 September 2023
  • GBP 32,375,709.6
29 Aug 2023 SH01 Statement of capital following an allotment of shares on 23 August 2023
  • GBP 32,373,692.8
16 Aug 2023 SH01 Statement of capital following an allotment of shares on 15 August 2023
  • GBP 32,361,295.3
02 Aug 2023 SH01 Statement of capital following an allotment of shares on 1 August 2023
  • GBP 32,359,666.3
18 Jul 2023 SH01 Statement of capital following an allotment of shares on 17 July 2023
  • GBP 32,346,392
19 Jun 2023 SH01 Statement of capital following an allotment of shares on 15 June 2023
  • GBP 32,344,982.8
05 Jun 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ Re: political donations/short notice of general meetings other than an annual general meeting 23/05/2023
17 May 2023 SH01 Statement of capital following an allotment of shares on 15 May 2023
  • GBP 32,343,480.2
15 May 2023 SH01 Statement of capital following an allotment of shares on 12 May 2023
  • GBP 32,342,852.4
21 Apr 2023 AA Group of companies' accounts made up to 31 December 2022
18 Apr 2023 SH01 Statement of capital following an allotment of shares on 17 April 2023
  • GBP 32,308,261.2
16 Mar 2023 SH01 Statement of capital following an allotment of shares on 15 March 2023
  • GBP 32,307,182.4
16 Feb 2023 SH01 Statement of capital following an allotment of shares on 15 February 2023
  • GBP 32,306,703
18 Jan 2023 SH01 Statement of capital following an allotment of shares on 16 January 2023
  • GBP 32,305,683.6
19 Dec 2022 SH01 Statement of capital following an allotment of shares on 15 December 2022
  • GBP 32,305,112.4
02 Dec 2022 AD02 Register inspection address has been changed to Equiniti Highdown House Yeoman Way West Sussex BN99 3HH
24 Nov 2022 CH01 Director's details changed for Marzia Zafar on 10 August 2022