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HARLEQUIN GROUP LIMITED

Company number 02836322

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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)
10 Aug 2021 CS01 Confirmation statement made on 15 July 2021 with no updates
30 Sep 2020 AA Total exemption full accounts made up to 31 December 2019
27 Jul 2020 CS01 Confirmation statement made on 15 July 2020 with no updates
02 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
29 Jul 2019 CS01 Confirmation statement made on 15 July 2019 with no updates
04 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
28 Aug 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Increase the distributable reserves by £31,092.41/increase the distributable researves by 2,050.62 20/08/2018
23 Jul 2018 CS01 Confirmation statement made on 15 July 2018 with updates
12 Dec 2017 SH01 Statement of capital following an allotment of shares on 1 December 2017
  • GBP 4.43
  • ANNOTATION Clarification a second filed SH01 was registered on 08.12.2021.
16 Nov 2017 MR01 Registration of charge 028363220002, created on 7 November 2017
22 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
10 Aug 2017 SH01 Statement of capital following an allotment of shares on 24 April 2017
  • GBP 2.22
17 Jul 2017 CS01 Confirmation statement made on 15 July 2017 with updates
08 May 2017 SH03 Purchase of own shares.
07 Apr 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Purchase contract of shares 29/03/2017
03 Apr 2017 TM01 Termination of appointment of James Andrew Wood as a director on 31 March 2017
23 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
03 Aug 2016 CS01 Confirmation statement made on 15 July 2016 with updates
27 Jun 2016 AP01 Appointment of Mr Bruce William Moir as a director on 21 June 2016
09 Sep 2015 AR01 Annual return made up to 15 July 2015 with full list of shareholders
Statement of capital on 2015-09-09
  • GBP 18,128.1
03 Sep 2015 SH01 Statement of capital following an allotment of shares on 1 July 2015
  • GBP 18,128.1
17 Aug 2015 AA Total exemption small company accounts made up to 31 December 2014
13 Feb 2015 CERTNM Company name changed harlequin LIMITED\certificate issued on 13/02/15
  • RES15 ‐ Change company name resolution on 2015-02-12
13 Feb 2015 CONNOT Change of name notice
28 Aug 2014 AR01 Annual return made up to 15 July 2014 with full list of shareholders
Statement of capital on 2014-08-28
  • GBP 18,066.48