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HARMONIC LIMITED

Company number 04740221

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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)
25 Aug 2020	MR04	Satisfaction of charge 047402210002 in full	View PDF Satisfaction of charge 047402210002 in full - link opens in a new window - 1 page (1 page)
15 Jun 2020	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
15 Jun 2020	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
09 Jun 2020	SH06	Cancellation of shares. Statement of capital on 30 April 2020 GBP 1.09	View PDF Cancellation of shares. Statement of capital on 30 April 2020 GBP 1.09 - link opens in a new window - 4 pages (4 pages)
04 May 2020	CS01	Confirmation statement made on 22 April 2020 with updates	View PDF Confirmation statement made on 22 April 2020 with updates - link opens in a new window - 6 pages (6 pages)
09 Jan 2020	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
09 Jan 2020	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
17 Dec 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 7 pages (7 pages)
17 Dec 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 31 pages (31 pages)
10 Dec 2019	AA	Full accounts made up to 31 March 2019	View PDF Full accounts made up to 31 March 2019 - link opens in a new window - 29 pages (29 pages)
09 Dec 2019	SH01	Statement of capital following an allotment of shares on 3 December 2019 GBP 21.03	View PDF Statement of capital following an allotment of shares on 3 December 2019 GBP 21.03 - link opens in a new window - 4 pages (4 pages)
09 Dec 2019	SH06	Cancellation of shares. Statement of capital on 3 December 2019 GBP 1.64	View PDF Cancellation of shares. Statement of capital on 3 December 2019 GBP 1.64 - link opens in a new window - 4 pages (4 pages)
01 May 2019	CS01	Confirmation statement made on 22 April 2019 with updates	View PDF Confirmation statement made on 22 April 2019 with updates - link opens in a new window - 4 pages (4 pages)
20 Dec 2018	AA	Full accounts made up to 31 March 2018	View PDF Full accounts made up to 31 March 2018 - link opens in a new window - 31 pages (31 pages)
01 Oct 2018	RP04CS01	Second filing of Confirmation Statement dated 22/04/2018	View PDF Second filing of Confirmation Statement dated 22/04/2018 - link opens in a new window - 5 pages (5 pages)
02 May 2018	CS01	Confirmation statement made on 22 April 2018 with no updates ANNOTATION Clarification a second filed CS01 shareholder information was registered on 01/10/2018	View PDF Confirmation statement made on 22 April 2018 with no updates ANNOTATION Clarification a second filed CS01 shareholder information was registered on 01/10/2018 - link opens in a new window - 4 pages (4 pages)
17 Apr 2018	AP01	Appointment of Mr Clifford Green as a director on 10 April 2018	View PDF Appointment of Mr Clifford Green as a director on 10 April 2018 - link opens in a new window - 2 pages (2 pages)
17 Apr 2018	TM01	Termination of appointment of Andrew Mark Tamlyn as a director on 10 April 2018	View PDF Termination of appointment of Andrew Mark Tamlyn as a director on 10 April 2018 - link opens in a new window - 1 page (1 page)
17 Apr 2018	TM01	Termination of appointment of Mael Florent Cornic as a director on 10 April 2018	View PDF Termination of appointment of Mael Florent Cornic as a director on 10 April 2018 - link opens in a new window - 1 page (1 page)
05 Jan 2018	AA	Full accounts made up to 31 March 2017	View PDF Full accounts made up to 31 March 2017 - link opens in a new window - 29 pages (29 pages)
05 Jul 2017	MR01	Registration of charge 047402210003, created on 4 July 2017	View PDF Registration of charge 047402210003, created on 4 July 2017 - link opens in a new window - 26 pages (26 pages)
24 Apr 2017	CS01	Confirmation statement made on 22 April 2017 with updates	View PDF Confirmation statement made on 22 April 2017 with updates - link opens in a new window - 7 pages (7 pages)
17 Feb 2017	RESOLUTIONS	Resolutions RES13 ‐ Approval of scheme b 18/01/2017	View PDF Resolutions RES13 ‐ Approval of scheme b 18/01/2017 - link opens in a new window - 6 pages (6 pages)
13 Dec 2016	AA	Full accounts made up to 31 March 2016	View PDF Full accounts made up to 31 March 2016 - link opens in a new window - 29 pages (29 pages)
11 Nov 2016	AP01	Appointment of Mr Andrew Mark Tamlyn as a director on 11 November 2016	View PDF Appointment of Mr Andrew Mark Tamlyn as a director on 11 November 2016 - link opens in a new window - 2 pages (2 pages)

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HARMONIC LIMITED

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