HARLEQUIN IMPLEMENTATION LIMITED

Company number 04263574

Date	Type	Description	View / Download
13 Sep 2024	AD01	Registered office address changed from C/O Begbies Traynor 8th Floor One Temple Row Birmingham B2 5LG to 11th Floor One Temple Row Birmingham B2 5LG on 13 September 2024	(3 pages)
18 Dec 2023	LIQ01	Declaration of solvency	(7 pages)
16 Dec 2023	AD01	Registered office address changed from Point 3 Haywood Road Warwick CV34 5AH England to C/O Begbies Traynor 8th Floor One Temple Row Birmingham B2 5LG on 16 December 2023	(2 pages)
16 Dec 2023	600	Appointment of a voluntary liquidator	(3 pages)
16 Dec 2023	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2023-12-08	(1 page)
17 Jul 2023	CS01	Confirmation statement made on 15 July 2023 with no updates	(3 pages)
06 Dec 2022	AA01	Current accounting period extended from 16 December 2022 to 31 March 2023	(1 page)
29 Sep 2022	AA	Total exemption full accounts made up to 16 December 2021	(10 pages)
15 Jul 2022	CS01	Confirmation statement made on 15 July 2022 with no updates	(3 pages)
28 Jun 2022	AP01	Appointment of Mr Russell John Frith as a director on 27 June 2022	(2 pages)
27 Jun 2022	AA01	Previous accounting period shortened from 31 December 2021 to 16 December 2021	(1 page)
27 Jun 2022	TM01	Termination of appointment of David Paul Summers as a director on 27 June 2022	(1 page)
27 Jun 2022	TM02	Termination of appointment of David Paul Summers as a secretary on 27 June 2022	(1 page)
27 Jun 2022	AP01	Appointment of Mr Bruce William Moir as a director on 27 June 2022	(2 pages)
27 Jun 2022	AP01	Appointment of Mr Peter William Alexander Moir as a director on 27 June 2022	(2 pages)
31 Dec 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
31 Dec 2021	MA	Memorandum and Articles of Association	(11 pages)
21 Dec 2021	PSC07	Cessation of David Paul Summers as a person with significant control on 17 December 2021	(1 page)
21 Dec 2021	PSC02	Notification of Harlequin Limited as a person with significant control on 17 December 2021	(2 pages)
21 Dec 2021	AD01	Registered office address changed from Innovation Centre Maidstone Road Chatham Kent ME5 9FD to Point 3 Haywood Road Warwick CV34 5AH on 21 December 2021	(1 page)
17 Dec 2021	MR04	Satisfaction of charge 1 in full	(1 page)
24 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	(10 pages)
10 Aug 2021	CS01	Confirmation statement made on 15 July 2021 with no updates	(3 pages)
30 Sep 2020	AA	Total exemption full accounts made up to 31 December 2019	(10 pages)
27 Jul 2020	CS01	Confirmation statement made on 15 July 2020 with no updates	(3 pages)