- Company Overview for HARK LONDON LIMITED (02983471)
- Filing history for HARK LONDON LIMITED (02983471)
- People for HARK LONDON LIMITED (02983471)
- Charges for HARK LONDON LIMITED (02983471)
- More for HARK LONDON LIMITED (02983471)
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) |
---|---|---|---|
04 Oct 2019 | TM01 | Termination of appointment of Martin Andrew Finn as a director on 30 September 2019 | |
04 Oct 2019 | TM02 | Termination of appointment of Martin Andrew Finn as a secretary on 30 September 2019 | |
04 Oct 2019 | TM01 | Termination of appointment of Caroline Evans as a director on 30 September 2019 | |
04 Oct 2019 | TM01 | Termination of appointment of Elizabeth Ann Coombs as a director on 30 September 2019 | |
03 Sep 2019 | MR04 | Satisfaction of charge 029834710007 in full | |
22 Aug 2019 | RESOLUTIONS |
Resolutions
|
|
23 Jul 2019 | AP01 | Appointment of Mr Philip John Kedgerley Walters as a director on 1 January 2018 | |
18 Jun 2019 | AA | Total exemption full accounts made up to 31 December 2018 | |
29 Apr 2019 | TM01 | Termination of appointment of Andrew Gerard Carrick as a director on 8 April 2019 | |
22 Mar 2019 | SH06 |
Cancellation of shares. Statement of capital on 25 February 2019
|
|
22 Mar 2019 | RESOLUTIONS |
Resolutions
|
|
22 Mar 2019 | SH03 | Purchase of own shares. | |
07 Feb 2019 | AP01 | Appointment of Ms Kathryn Jane Mccoll as a director on 2 January 2018 | |
23 Oct 2018 | CS01 | Confirmation statement made on 9 October 2018 with no updates | |
21 May 2018 | AA | Unaudited abridged accounts made up to 31 December 2017 | |
06 Mar 2018 | MR01 | Registration of charge 029834710009, created on 2 March 2018 | |
16 Jan 2018 | TM01 | Termination of appointment of Phillip John Clarke as a director on 31 December 2017 | |
20 Oct 2017 | CS01 | Confirmation statement made on 9 October 2017 with no updates | |
26 Jul 2017 | MR01 | Registration of charge 029834710008, created on 17 July 2017 | |
24 Jul 2017 | AA | Total exemption full accounts made up to 31 December 2016 | |
06 Jul 2017 | MR01 | Registration of charge 029834710007, created on 29 June 2017 | |
28 Apr 2017 | MR04 | Satisfaction of charge 6 in full | |
28 Apr 2017 | MR04 | Satisfaction of charge 3 in full | |
28 Apr 2017 | MR04 | Satisfaction of charge 5 in full | |
28 Apr 2017 | MR04 | Satisfaction of charge 1 in full |