HARWORTH GROUP PLC

Company number 02649340

Date	Type	Description	View / Download
21 Jul 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Re-political donations/agm 29/06/2020 RES10 ‐ Resolution of allotment of securities	(3 pages)
15 Jul 2020	AA	Group of companies' accounts made up to 31 December 2019	(176 pages)
15 Jul 2020	SH01	Statement of capital following an allotment of shares on 29 June 2020 GBP 32,225,858.4	(3 pages)
15 Jul 2020	SH01	Statement of capital following an allotment of shares on 26 June 2020 GBP 32,223,687.2	(3 pages)
26 May 2020	CH01	Director's details changed for Mrs Katerina Jane Patmore on 26 May 2020	(2 pages)
14 Apr 2020	SH01	Statement of capital following an allotment of shares on 7 April 2020 GBP 32,217,543.2	(3 pages)
04 Nov 2019	SH01	Statement of capital following an allotment of shares on 21 October 2019 GBP 32,190,938.2	(3 pages)
04 Nov 2019	CS01	Confirmation statement made on 27 September 2019 with no updates	(3 pages)
01 Oct 2019	AP01	Appointment of Mrs Katerina Jane Patmore as a director on 1 October 2019 ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 29TH February 2024 under section 1088 of the Companies Act 2006	(2 pages)
30 Sep 2019	TM01	Termination of appointment of Anthony Donnelly as a director on 30 September 2019	(1 page)
30 Sep 2019	SH01	Statement of capital following an allotment of shares on 23 September 2019 GBP 32,185,506.2	(3 pages)
01 Jul 2019	TM01	Termination of appointment of Andrew Michael David Kirkman as a director on 30 June 2019	(1 page)
20 Jun 2019	AA	Group of companies' accounts made up to 31 December 2018	(180 pages)
11 Jun 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Re-share plan/share incentive/political donations 21/05/2019 RES10 ‐ Resolution of allotment of securities	(3 pages)
01 Apr 2019	AP01	Appointment of Mrs Angela Claire Bromfield as a director on 1 April 2019	(2 pages)
26 Mar 2019	AP01	Appointment of Mrs Ruth Cooke as a director on 19 March 2019	(2 pages)
25 Feb 2019	SH01	Statement of capital following an allotment of shares on 25 January 2019 GBP 32,150,855	(4 pages)
29 Jan 2019	RP04CS01	Second filing of Confirmation Statement dated 27/09/2018	(5 pages)
29 Oct 2018	CS01	Confirmation statement made on 27 September 2018 with no updates ANNOTATION Clarification a second filed CS01 (Trading status of shares and exemption from keeping a register of people with significant control (psc)) was registered on 29/01/2019.	(4 pages)
18 Jul 2018	AA	Group of companies' accounts made up to 31 December 2017	(146 pages)
03 Jul 2018	TM01	Termination of appointment of a director	(1 page)
07 Jun 2018	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 ‐ Political donations. Notice of meetings 29/05/2018 RES01 ‐ Resolution of adoption of Articles of Association	(60 pages)
03 Apr 2018	TM01	Termination of appointment of Jonson Cox as a director on 31 March 2018	(1 page)
08 Mar 2018	AP01	Appointment of Mr Alastair David Lyons as a director on 7 March 2018	(2 pages)
01 Nov 2017	CS01	Confirmation statement made on 27 September 2017 with no updates	(3 pages)