HARRYS OF LONDON LIMITED

Company number 04291534

Date	Type	Description	View / Download
16 Dec 2016	MR01	Registration of charge 042915340004, created on 16 December 2016	(16 pages)
25 Nov 2016	AD01	Registered office address changed from 25 Eccleston Place Belgravia London SW1W 9NF to Level 2 77 Atlantic Court Chelsea SW3 4NX on 25 November 2016	(1 page)
11 Oct 2016	CS01	Confirmation statement made on 21 September 2016 with updates	(14 pages)
27 Jan 2016	AR01	Annual return made up to 21 September 2015 with full list of shareholders	(11 pages)
09 Jan 2016	AA	Accounts for a small company made up to 31 March 2015	(9 pages)
27 Oct 2015	SH19	Statement of capital on 27 October 2015 GBP 162,486.23	(7 pages)
14 Oct 2015	SH20	Statement by Directors	(4 pages)
14 Oct 2015	CAP-SS	Solvency Statement dated 22/09/15	(4 pages)
14 Oct 2015	MA	Memorandum and Articles of Association	(20 pages)
14 Oct 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
11 Mar 2015	AA	Accounts for a small company made up to 31 March 2014	(7 pages)
16 Feb 2015	TM02	Termination of appointment of Jon Brilliant as a secretary on 21 October 2014	(1 page)
10 Dec 2014	TM01	Termination of appointment of James Bedford Downing as a director on 21 October 2014	(2 pages)
18 Nov 2014	SH01	Statement of capital following an allotment of shares on 21 October 2014 GBP 16,782,233.02	(7 pages)
17 Nov 2014	SH08	Change of share class name or designation	(2 pages)
12 Nov 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(71 pages)
11 Nov 2014	AP01	Appointment of Tobias Nanda as a director on 21 October 2014	(3 pages)
11 Nov 2014	TM01	Termination of appointment of Jon Brilliant as a director on 21 October 2014	(2 pages)
11 Nov 2014	AP01	Appointment of Jennifer Moores as a director on 21 October 2014	(3 pages)
11 Nov 2014	AP01	Appointment of Caryn Lerner as a director on 21 October 2014	(3 pages)
11 Nov 2014	AP01	Appointment of Mark Schwartz as a director on 21 October 2014	(3 pages)
21 Oct 2014	AR01	Annual return made up to 21 September 2014 with full list of shareholders Statement of capital on 2014-10-21 GBP 4,231,317.02	(7 pages)
20 Oct 2014	SH06	Cancellation of shares. Statement of capital on 31 January 2014 GBP 4,224,980.000	(4 pages)
04 Jan 2014	AA	Total exemption full accounts made up to 31 March 2013	(21 pages)
16 Oct 2013	AR01	Annual return made up to 21 September 2013 with full list of shareholders Statement of capital on 2013-10-16 GBP 4,231,317.02	(7 pages)