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HARRISON PRODUCTS CO LIMITED

Company number 05918354

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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)
07 Aug 2021 PSC04 Change of details for Daryl Bedford as a person with significant control on 30 June 2021
07 Aug 2021 PSC02 Notification of Rockgate Management Limited as a person with significant control on 30 June 2021
06 Aug 2021 SH10 Particulars of variation of rights attached to shares
21 Apr 2021 PSC01 Notification of Daryl Bedford as a person with significant control on 18 December 2020
22 Mar 2021 PSC04 Change of details for Mr Charles Ernest Bedford as a person with significant control on 18 December 2020
22 Mar 2021 PSC04 Change of details for Mrs Stephanie Bedford as a person with significant control on 18 December 2020
20 Mar 2021 SH01 Statement of capital following an allotment of shares on 17 December 2020
  • GBP 30,335
19 Mar 2021 SH10 Particulars of variation of rights attached to shares
19 Mar 2021 SH08 Change of share class name or designation
19 Mar 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Mar 2021 MA Memorandum and Articles of Association
19 Mar 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Inc share cap 17/12/2020
  • RES10 ‐ Resolution of allotment of securities
09 Oct 2020 CS01 Confirmation statement made on 29 August 2020 with updates
25 Sep 2020 AA Full accounts made up to 31 December 2019
17 Sep 2020 SH01 Statement of capital following an allotment of shares on 24 July 2020
  • GBP 30,300
17 Sep 2020 SH01 Statement of capital following an allotment of shares on 24 July 2020
  • GBP 30,300
17 Sep 2020 SH01 Statement of capital following an allotment of shares on 24 July 2020
  • GBP 30,300
17 Sep 2020 MA Memorandum and Articles of Association
17 Sep 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Sep 2019 CS01 Confirmation statement made on 29 August 2019 with updates
14 Aug 2019 AA Full accounts made up to 31 December 2018
08 Sep 2018 CS01 Confirmation statement made on 29 August 2018 with updates
06 Sep 2018 CH01 Director's details changed for Mr Daryl Bedford on 1 March 2018
21 Jun 2018 AA Unaudited abridged accounts made up to 31 December 2017
29 Aug 2017 CS01 Confirmation statement made on 29 August 2017 with updates