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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)
11 Nov 2016	AP01	Appointment of Mr Mael Florent Cornic as a director on 11 November 2016	View PDF Appointment of Mr Mael Florent Cornic as a director on 11 November 2016 - link opens in a new window - 2 pages (2 pages)
11 Nov 2016	AP03	Appointment of Mr Henry Toyne Gordon Clark as a secretary on 11 November 2016	View PDF Appointment of Mr Henry Toyne Gordon Clark as a secretary on 11 November 2016 - link opens in a new window - 2 pages (2 pages)
11 Nov 2016	TM02	Termination of appointment of Stephen Edward Mead as a secretary on 11 November 2016	View PDF Termination of appointment of Stephen Edward Mead as a secretary on 11 November 2016 - link opens in a new window - 1 page (1 page)
11 Nov 2016	TM01	Termination of appointment of Stephen Edward Mead as a director on 11 November 2016	View PDF Termination of appointment of Stephen Edward Mead as a director on 11 November 2016 - link opens in a new window - 1 page (1 page)
11 Nov 2016	AP01	Appointment of Mr Henry Toyne Gordon Clark as a director on 11 November 2016	View PDF Appointment of Mr Henry Toyne Gordon Clark as a director on 11 November 2016 - link opens in a new window - 2 pages (2 pages)
01 Oct 2016	SH06	Cancellation of shares. Statement of capital on 20 September 2016 GBP 17.7400	View PDF Cancellation of shares. Statement of capital on 20 September 2016 GBP 17.7400 - link opens in a new window - 4 pages (4 pages)
01 Oct 2016	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 8 pages (8 pages)
01 Oct 2016	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
10 May 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 24 pages (24 pages)
29 Apr 2016	AR01	Annual return made up to 22 April 2016 with full list of shareholders Statement of capital on 2016-04-29 GBP 21.7362	View PDF Annual return made up to 22 April 2016 with full list of shareholders Statement of capital on 2016-04-29 GBP 21.7362 - link opens in a new window - 7 pages (7 pages)
29 Apr 2016	TM01	Termination of appointment of Nigel Yard as a director on 28 April 2016	View PDF Termination of appointment of Nigel Yard as a director on 28 April 2016 - link opens in a new window - 1 page (1 page)
29 Apr 2016	TM01	Termination of appointment of Stephen John D Arcy as a director on 31 March 2016	View PDF Termination of appointment of Stephen John D Arcy as a director on 31 March 2016 - link opens in a new window - 1 page (1 page)
08 Oct 2015	AA	Full accounts made up to 31 March 2015	View PDF Full accounts made up to 31 March 2015 - link opens in a new window - 26 pages (26 pages)
06 Oct 2015	SH01	Statement of capital following an allotment of shares on 10 September 2015 GBP 21.73	View PDF Statement of capital following an allotment of shares on 10 September 2015 GBP 21.73 - link opens in a new window - 4 pages (4 pages)
05 Oct 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 6 pages (6 pages)
09 May 2015	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 10 pages (10 pages)
07 May 2015	RESOLUTIONS	Resolutions RES13 ‐ Article 6.3 - co appoints new director 03/03/2015	View PDF Resolutions RES13 ‐ Article 6.3 - co appoints new director 03/03/2015 - link opens in a new window - 10 pages (10 pages)
24 Apr 2015	AR01	Annual return made up to 22 April 2015 with full list of shareholders Statement of capital on 2015-04-24 GBP 21.035	View PDF Annual return made up to 22 April 2015 with full list of shareholders Statement of capital on 2015-04-24 GBP 21.035 - link opens in a new window - 9 pages (9 pages)
24 Apr 2015	AP01	Appointment of Mr Nigel Yard as a director on 14 April 2015	View PDF Appointment of Mr Nigel Yard as a director on 14 April 2015 - link opens in a new window - 2 pages (2 pages)
24 Apr 2015	AP01	Appointment of Mr Simon Withey as a director on 14 April 2015	View PDF Appointment of Mr Simon Withey as a director on 14 April 2015 - link opens in a new window - 2 pages (2 pages)
03 Sep 2014	AA	Accounts for a small company made up to 31 March 2014	View PDF Accounts for a small company made up to 31 March 2014 - link opens in a new window - 7 pages (7 pages)
25 Apr 2014	AR01	Annual return made up to 22 April 2014 with full list of shareholders Statement of capital on 2014-04-25 GBP 21.035	View PDF Annual return made up to 22 April 2014 with full list of shareholders Statement of capital on 2014-04-25 GBP 21.035 - link opens in a new window - 7 pages (7 pages)
25 Nov 2013	SH01	Statement of capital following an allotment of shares on 28 October 2013 GBP 21.0300	View PDF Statement of capital following an allotment of shares on 28 October 2013 GBP 21.0300 - link opens in a new window - 4 pages (4 pages)
22 Oct 2013	AA	Accounts for a small company made up to 31 March 2013	View PDF Accounts for a small company made up to 31 March 2013 - link opens in a new window - 8 pages (8 pages)
15 Oct 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 4 pages (4 pages)

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HARMONIC LIMITED

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