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HARMONIC CAPITAL LIMITED

Company number 04431490

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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)
22 Dec 2015	AP01	Appointment of Mr Romael Henry Ismail Karam as a director on 18 December 2015	View PDF Appointment of Mr Romael Henry Ismail Karam as a director on 18 December 2015 - link opens in a new window - 2 pages (2 pages)
22 Dec 2015	TM02	Termination of appointment of David Lee Pendlebury as a secretary on 18 December 2015	View PDF Termination of appointment of David Lee Pendlebury as a secretary on 18 December 2015 - link opens in a new window - 1 page (1 page)
22 Dec 2015	AP03	Appointment of Mr Romael Henry Ismail Karam as a secretary on 18 December 2015	View PDF Appointment of Mr Romael Henry Ismail Karam as a secretary on 18 December 2015 - link opens in a new window - 2 pages (2 pages)
26 Jun 2015	AA01	Current accounting period extended from 30 June 2015 to 31 December 2015	View PDF Current accounting period extended from 30 June 2015 to 31 December 2015 - link opens in a new window - 1 page (1 page)
07 May 2015	AR01	Annual return made up to 3 May 2015 with full list of shareholders Statement of capital on 2015-05-07 GBP 61	View PDF Annual return made up to 3 May 2015 with full list of shareholders Statement of capital on 2015-05-07 GBP 61 - link opens in a new window - 4 pages (4 pages)
12 Apr 2015	AA	Full accounts made up to 30 June 2014	View PDF Full accounts made up to 30 June 2014 - link opens in a new window - 15 pages (15 pages)
29 May 2014	AR01	Annual return made up to 3 May 2014 with full list of shareholders Statement of capital on 2014-05-29 GBP 61	View PDF Annual return made up to 3 May 2014 with full list of shareholders Statement of capital on 2014-05-29 GBP 61 - link opens in a new window - 4 pages (4 pages)
02 Apr 2014	AA	Full accounts made up to 30 June 2013	View PDF Full accounts made up to 30 June 2013 - link opens in a new window - 15 pages (15 pages)
10 May 2013	AR01	Annual return made up to 3 May 2013 with full list of shareholders	View PDF Annual return made up to 3 May 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
21 Mar 2013	AA	Full accounts made up to 30 June 2012	View PDF Full accounts made up to 30 June 2012 - link opens in a new window - 14 pages (14 pages)
08 Feb 2013	AD01	Registered office address changed from 2 Throgmorton Avenue London EC2N 2DG on 8 February 2013	View PDF Registered office address changed from 2 Throgmorton Avenue London EC2N 2DG on 8 February 2013 - link opens in a new window - 1 page (1 page)
10 May 2012	AR01	Annual return made up to 3 May 2012 with full list of shareholders	View PDF Annual return made up to 3 May 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
20 Mar 2012	AA	Full accounts made up to 30 June 2011	View PDF Full accounts made up to 30 June 2011 - link opens in a new window - 15 pages (15 pages)
12 May 2011	AR01	Annual return made up to 3 May 2011 with full list of shareholders	View PDF Annual return made up to 3 May 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
16 Mar 2011	AA	Full accounts made up to 30 June 2010	View PDF Full accounts made up to 30 June 2010 - link opens in a new window - 15 pages (15 pages)
18 May 2010	AR01	Annual return made up to 3 May 2010 with full list of shareholders	View PDF Annual return made up to 3 May 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
29 Mar 2010	AA	Full accounts made up to 30 June 2009	View PDF Full accounts made up to 30 June 2009 - link opens in a new window - 15 pages (15 pages)
01 Feb 2010	CH01	Director's details changed for Richard James Conyers on 1 February 2010	View PDF Director's details changed for Richard James Conyers on 1 February 2010 - link opens in a new window - 2 pages (2 pages)
01 Feb 2010	CH01	Director's details changed for David Lee Pendlebury on 1 February 2010	View PDF Director's details changed for David Lee Pendlebury on 1 February 2010 - link opens in a new window - 2 pages (2 pages)
01 Feb 2010	CH03	Secretary's details changed for David Lee Pendlebury on 1 February 2010	View PDF Secretary's details changed for David Lee Pendlebury on 1 February 2010 - link opens in a new window - 1 page (1 page)
05 May 2009	363a	Return made up to 03/05/09; full list of members	View PDF Return made up to 03/05/09; full list of members - link opens in a new window - 4 pages (4 pages)
01 May 2009	AA	Full accounts made up to 30 June 2008	View PDF Full accounts made up to 30 June 2008 - link opens in a new window - 15 pages (15 pages)
09 May 2008	363a	Return made up to 03/05/08; full list of members	View PDF Return made up to 03/05/08; full list of members - link opens in a new window - 4 pages (4 pages)
24 Apr 2008	AA	Full accounts made up to 30 June 2007	View PDF Full accounts made up to 30 June 2007 - link opens in a new window - 15 pages (15 pages)
04 Jun 2007	363s	Return made up to 03/05/07; change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 03/05/07; change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 7 pages (7 pages)

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