HARROGATE GROUP PUBLIC LIMITED COMPANY

Company number 03977034

Date	Type	Description	View / Download
02 Jul 2019	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
25 Mar 2019	SH01	Statement of capital following an allotment of shares on 27 June 2018 GBP 8,072,935.8	(3 pages)
16 Jul 2018	TM01	Termination of appointment of Rjb Consultants as a director on 16 July 2018	(1 page)
26 Jun 2018	TM01	Termination of appointment of Depuk Singh as a director on 26 June 2018	(1 page)
25 Jun 2018	AP01	Appointment of Mr Reginald John Brealey as a director on 22 June 2018	(2 pages)
24 Jun 2018	AP01	Appointment of Mr Michael Joseph Burton as a director on 22 June 2018	(2 pages)
16 May 2018	AA	Accounts for a dormant company made up to 31 March 2018	(8 pages)
14 May 2018	CS01	Confirmation statement made on 14 April 2018 with updates	(13 pages)
08 May 2018	SH02	Consolidation of shares on 18 April 2018	(4 pages)
18 Apr 2018	PSC01	Notification of Reginald John Brealey as a person with significant control on 6 April 2016	(2 pages)
02 Nov 2017	AA	Accounts for a dormant company made up to 31 March 2017	(8 pages)
01 Aug 2017	CS01	Confirmation statement made on 14 April 2017 with updates	(13 pages)
09 Oct 2016	AA	Accounts for a dormant company made up to 31 March 2016	(8 pages)
18 Jul 2016	AR01	Annual return made up to 14 April 2016 with bulk list of shareholders Statement of capital on 2016-07-18 GBP 7,785,336	(20 pages)
17 Jun 2016	CH03	Secretary's details changed for Mr Michael Joseph Burton on 15 June 2016	(1 page)
29 Mar 2016	AP01	Appointment of Rjb Consultants as a director on 21 March 2016	(2 pages)
27 Mar 2016	TM01	Termination of appointment of Baldev Singh as a director on 21 March 2016	(1 page)
11 Jan 2016	CERTNM	Company name changed iberian gold PLC\certificate issued on 11/01/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-01-07	(3 pages)
13 Oct 2015	AA	Full accounts made up to 31 March 2015	(27 pages)
17 Aug 2015	AR01	Annual return made up to 14 April 2015 with bulk list of shareholders Statement of capital on 2015-08-17 GBP 7,785,336	(15 pages)
19 Jul 2015	CH01	Director's details changed for Mr Depuk Singh on 17 July 2015	(2 pages)
19 Jul 2015	CH01	Director's details changed for Mr Baldev Singh on 17 July 2015	(2 pages)
31 May 2015	AA01	Previous accounting period extended from 31 December 2014 to 31 March 2015	(1 page)
07 Mar 2015	SH01	Statement of capital following an allotment of shares on 27 August 2014 GBP 312,005,982	(3 pages)
28 Aug 2014	AD01	Registered office address changed from 11 Greenleaf House Darkes Lane Potters Bar Hertfordshire EN6 1AE United Kingdom to Kemp House 152 City Road London EC1V 2NX on 28 August 2014	(1 page)

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