HARROGATE GROUP PUBLIC LIMITED COMPANY

Company number 03977034

Date	Type	Description	View / Download
05 Apr 2022	AD01	Registered office address changed from Kemp House 152 City Road London EC1V 2NX England to 8 North End Welbourn Lincoln Lincolnshire LN5 0nd on 5 April 2022	(1 page)
09 Mar 2022	DISS40	Compulsory strike-off action has been discontinued	(1 page)
08 Mar 2022	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
05 Jan 2022	SH01	Statement of capital following an allotment of shares on 21 December 2021 GBP 8,097,772.05	(4 pages)
30 Dec 2021	TM02	Termination of appointment of Victoria Sheila Burton as a secretary on 30 December 2021	(1 page)
30 Dec 2021	TM01	Termination of appointment of Michael Joseph Burton as a director on 30 December 2021	(1 page)
19 Dec 2021	TM01	Termination of appointment of Aubrey Thomas Brocklebank as a director on 13 December 2021	(1 page)
14 Dec 2021	SH01	Statement of capital following an allotment of shares on 7 December 2021 GBP 8,097,772.05	(4 pages)
29 Oct 2021	SH01	Statement of capital following an allotment of shares on 19 March 2021 GBP 8,097,757.60	(8 pages)
21 Jul 2021	DISS40	Compulsory strike-off action has been discontinued	(1 page)
20 Jul 2021	CS01	Confirmation statement made on 14 April 2021 with updates	(7 pages)
10 Jul 2021	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
06 Jul 2021	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
31 Dec 2020	AP01	Appointment of Sir Aubrey Thomas Brocklebank as a director on 9 November 2020	(2 pages)
04 Dec 2020	SH01	Statement of capital following an allotment of shares on 23 November 2020 GBP 12,807,657	(3 pages)
19 Nov 2020	SH01	Statement of capital following an allotment of shares on 21 September 2020 GBP 12,785,335.80	(4 pages)
08 Oct 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
29 Apr 2020	CS01	Confirmation statement made on 14 April 2020 with no updates	(1 page)
19 Apr 2020	AP03	Appointment of Mrs Victoria Sheila Burton as a secretary on 17 April 2020	(2 pages)
19 Apr 2020	TM02	Termination of appointment of Michael Joseph Burton as a secretary on 17 April 2020	(1 page)
09 Apr 2020	AA	Accounts for a dormant company made up to 31 March 2020	(7 pages)
19 Sep 2019	AA	Accounts for a dormant company made up to 31 March 2019	(7 pages)
20 Aug 2019	DISS40	Compulsory strike-off action has been discontinued	(1 page)
19 Aug 2019	CS01	Confirmation statement made on 14 April 2019 with updates	(9 pages)
10 Aug 2019	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7
• 8
• 9
• 10

Next