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L3HARRIS UNLIMITED

Company number 05804377

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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)
21 Dec 2020 CERTNM Company name changed l-3 communications LIMITED\certificate issued on 21/12/20
  • CONNOT ‐ Change of name notice
21 Dec 2020 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2020-12-08
05 Jun 2020 CS01 Confirmation statement made on 12 May 2020 with updates
05 Jun 2020 PSC02 Notification of L3Harris Technologies Uk Topco Limited as a person with significant control on 9 April 2020
05 Jun 2020 PSC07 Cessation of L3Harris Technologies, Inc. as a person with significant control on 9 April 2020
24 Apr 2020 SH20 Statement by Directors
24 Apr 2020 SH19 Statement of capital on 24 April 2020
  • GBP 1
24 Apr 2020 CAP-SS Solvency Statement dated 09/04/20
24 Apr 2020 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Reduce share prem a/c 09/04/2020
23 Apr 2020 SH19 Statement of capital on 23 April 2020
  • GBP 1
23 Apr 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share premium account 09/04/2020
23 Apr 2020 SH20 Statement by Directors
23 Apr 2020 CAP-SS Solvency Statement dated 09/04/20
09 Apr 2020 SH01 Statement of capital following an allotment of shares on 9 April 2020
  • GBP 400,001,166
07 Apr 2020 PSC05 Change of details for L3Harris Technologies, Inc. as a person with significant control on 29 June 2019
07 Oct 2019 AA Full accounts made up to 31 December 2018
30 Sep 2019 TM01 Termination of appointment of Ronald Cook as a director on 20 September 2019
14 Aug 2019 PSC02 Notification of L3Harris Technologies, Inc. as a person with significant control on 29 June 2019
14 Aug 2019 PSC07 Cessation of L3 Technologies, Inc. as a person with significant control on 29 June 2019
09 Aug 2019 TM01 Termination of appointment of Dan Yaakov Azmon as a director on 31 July 2019
09 Aug 2019 AP01 Appointment of Todd Taylor as a director on 1 August 2019
09 Aug 2019 AP01 Appointment of Scott Theodore Mikuen as a director on 1 August 2019
21 May 2019 CS01 Confirmation statement made on 12 May 2019 with no updates
07 Oct 2018 AA Full accounts made up to 31 December 2017
21 May 2018 CS01 Confirmation statement made on 12 May 2018 with updates