HARDIDE PLC

Company number 05344714

Date	Type	Description	View / Download
07 Jul 2020	SH01	Statement of capital following an allotment of shares on 1 July 2020 GBP 3,835,527.564 ANNOTATION Clarification a second filed SH01 was registered on 14/12/2020	(4 pages)
17 Jun 2020	AD01	Registered office address changed from Unit 11 Wedgwood Road Bicester OX26 4UL to 9 Longlands Road Bicester Oxfordshire OX26 5AH on 17 June 2020	(1 page)
10 Jun 2020	TM01	Termination of appointment of Peter Neil Davenport as a director on 22 May 2020	(1 page)
05 May 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Company business / re-elecet director / re-appoint auditor 17/02/2020	(2 pages)
04 May 2020	AP03	Appointment of Mr Simon Andrew Hallam as a secretary on 21 April 2020	(2 pages)
04 May 2020	AP01	Appointment of Mr Simon Andrew Hallam as a director on 21 April 2020	(2 pages)
01 May 2020	TM02	Termination of appointment of Peter Neil Davenport as a secretary on 21 April 2020	(1 page)
21 Apr 2020	SH01	Statement of capital following an allotment of shares on 20 April 2020 GBP 3,833,193.964	(3 pages)
31 Mar 2020	AA	Group of companies' accounts made up to 30 September 2019	(54 pages)
27 Jan 2020	CS01	Confirmation statement made on 27 January 2020 with updates	(4 pages)
24 Jan 2020	SH01	Statement of capital following an allotment of shares on 24 January 2020 GBP 3,831,337.964	(3 pages)
13 Dec 2019	RP04SH01	Second filing of a statement of capital following an allotment of shares on 1 July 2019 GBP 3,672,607.804	(8 pages)
03 Jul 2019	SH01	Statement of capital following an allotment of shares on 1 July 2019 GBP 3,672,607.804 ANNOTATION Clarification a second filed SH01 was registered on 13/12/2019	(4 pages)
14 May 2019	MA	Memorandum and Articles of Association	(58 pages)
28 Mar 2019	SH02	Consolidation of shares on 4 March 2019	(5 pages)
26 Mar 2019	SH01	Statement of capital following an allotment of shares on 4 March 2019 GBP 3,644,856.804	(3 pages)
25 Mar 2019	AA	Group of companies' accounts made up to 30 September 2018	(51 pages)
20 Mar 2019	PSC08	Notification of a person with significant control statement	(2 pages)
18 Mar 2019	RESOLUTIONS	Resolutions RES13 ‐ Financial statements adopted, directors appointed, company business. Consolidation 04/03/2019 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of alteration of Articles of Association	(4 pages)
11 Mar 2019	SH01	Statement of capital following an allotment of shares on 19 February 2018 GBP 3,404,856.724	(3 pages)
28 Jan 2019	CS01	Confirmation statement made on 27 January 2019 with updates	(4 pages)
24 Aug 2018	SH01	Statement of capital following an allotment of shares on 17 August 2018 GBP 3,404,856.72	(3 pages)
20 Aug 2018	SH01	Statement of capital following an allotment of shares on 18 June 2018 GBP 3,403,856.72	(3 pages)
05 Apr 2018	AP01	Appointment of Mr Charles Edward Irving-Swift as a director on 19 March 2018	(3 pages)
05 Apr 2018	AP01	Appointment of Mr Timothy Julian Rice as a director on 19 March 2018	(3 pages)