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HARVARD TECHNOLOGY LIMITED

Company number 02866874

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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 Jun 2015	TM01	Termination of appointment of Michael James Mc Donnell as a director on 8 May 2015	View PDF Termination of appointment of Michael James Mc Donnell as a director on 8 May 2015 - link opens in a new window - 1 page (1 page)
20 Nov 2014	AR01	Annual return made up to 28 October 2014 with full list of shareholders Statement of capital on 2014-11-20 GBP 56,818	View PDF Annual return made up to 28 October 2014 with full list of shareholders Statement of capital on 2014-11-20 GBP 56,818 - link opens in a new window - 7 pages (7 pages)
23 Jan 2014	AA	Full accounts made up to 31 October 2013	View PDF Full accounts made up to 31 October 2013 - link opens in a new window - 23 pages (23 pages)
23 Dec 2013	AR01	Annual return made up to 28 October 2013 with full list of shareholders	View PDF Annual return made up to 28 October 2013 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
27 Nov 2013	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
27 Nov 2013	SH01	Statement of capital following an allotment of shares on 8 November 2013 GBP 56,818	View PDF Statement of capital following an allotment of shares on 8 November 2013 GBP 56,818 - link opens in a new window - 5 pages (5 pages)
27 Nov 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 32 pages (32 pages)
27 Nov 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 4 pages (4 pages)
15 Nov 2013	RESOLUTIONS	Resolutions RES13 ‐ Approval of documents 08/11/2013	View PDF Resolutions RES13 ‐ Approval of documents 08/11/2013 - link opens in a new window - 3 pages (3 pages)
15 Nov 2013	MR01	Registration of charge 028668740004	View PDF Registration of charge 028668740004 - link opens in a new window - 39 pages (39 pages)
12 Nov 2013	MR01	Registration of charge 028668740003	View PDF Registration of charge 028668740003 - link opens in a new window - 17 pages (17 pages)
07 Nov 2013	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	View PDF Resolutions RES02 ‐ Resolution of re-registration - link opens in a new window - 2 pages (2 pages)
07 Nov 2013	MAR	Re-registration of Memorandum and Articles	View PDF Re-registration of Memorandum and Articles - link opens in a new window - 22 pages (22 pages)
07 Nov 2013	CERT10	Certificate of re-registration from Public Limited Company to Private	View PDF Certificate of re-registration from Public Limited Company to Private - link opens in a new window - 1 page (1 page)
07 Nov 2013	RR02	Re-registration from a public company to a private limited company	View PDF Re-registration from a public company to a private limited company - link opens in a new window - 2 pages (2 pages)
18 Jul 2013	TM01	Termination of appointment of Wayne Vespoli as a director	View PDF Termination of appointment of Wayne Vespoli as a director - link opens in a new window - 1 page (1 page)
02 Jul 2013	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
06 Jun 2013	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 27 pages (27 pages)
06 Jun 2013	SH06	Cancellation of shares. Statement of capital on 6 June 2013 GBP 47,464	View PDF Cancellation of shares. Statement of capital on 6 June 2013 GBP 47,464 - link opens in a new window - 4 pages (4 pages)
06 Jun 2013	SH01	Statement of capital following an allotment of shares on 29 May 2013 GBP 47,465	View PDF Statement of capital following an allotment of shares on 29 May 2013 GBP 47,465 - link opens in a new window - 5 pages (5 pages)
08 May 2013	AA	Full accounts made up to 31 October 2012	View PDF Full accounts made up to 31 October 2012 - link opens in a new window - 23 pages (23 pages)
15 Apr 2013	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
15 Apr 2013	SH01	Statement of capital following an allotment of shares on 5 April 2013 GBP 52,757	View PDF Statement of capital following an allotment of shares on 5 April 2013 GBP 52,757 - link opens in a new window - 4 pages (4 pages)
15 Apr 2013	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
19 Dec 2012	AR01	Annual return made up to 28 October 2012 with full list of shareholders	View PDF Annual return made up to 28 October 2012 with full list of shareholders - link opens in a new window - 8 pages (8 pages)

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