HARRIS GLOBAL LTD

Company number 07366327

Date	Type	Description	View / Download
09 Feb 2018	SH01	Statement of capital following an allotment of shares on 7 September 2011 GBP 200.00	(4 pages)
23 Jan 2018	SH02	Consolidation of shares on 7 September 2011	(4 pages)
22 Jan 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Consolidation 21/12/2017 RES10 ‐ Resolution of allotment of securities	(3 pages)
16 Jan 2018	TM01	Termination of appointment of Patrick Feast as a director on 21 December 2017	(1 page)
16 Jan 2018	TM01	Termination of appointment of Alan George Feast as a director on 21 December 2017	(1 page)
16 Jan 2018	AP01	Appointment of Mrs Kirsty Hotston as a director on 21 December 2017	(2 pages)
21 Jul 2017	CS01	Confirmation statement made on 21 July 2017 with updates	(4 pages)
21 Feb 2017	AA	Total exemption small company accounts made up to 30 November 2016	(6 pages)
28 Nov 2016	AD01	Registered office address changed from Leon House 3rd Floor 233 High Street Croydon Surrey CR0 9XT to Sunley House, 4 Bedford Park Croydon CR0 2AP on 28 November 2016	(1 page)
17 Nov 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(40 pages)
16 Sep 2016	CS01	Confirmation statement made on 6 September 2016 with updates	(6 pages)
06 Apr 2016	AA	Total exemption small company accounts made up to 30 November 2015	(5 pages)
08 Mar 2016	TM02	Termination of appointment of Yvette Ann Brereton as a secretary on 30 November 2015	(1 page)
16 Sep 2015	AR01	Annual return made up to 6 September 2015 with full list of shareholders Statement of capital on 2015-09-16 GBP 180	(4 pages)
19 May 2015	AA01	Current accounting period extended from 31 May 2015 to 30 November 2015	(1 page)
06 Mar 2015	AA	Total exemption small company accounts made up to 31 May 2014	(5 pages)
18 Sep 2014	AR01	Annual return made up to 6 September 2014 with full list of shareholders Statement of capital on 2014-09-18 GBP 180	(4 pages)
02 Oct 2013	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
02 Oct 2013	SH03	Purchase of own shares.	(3 pages)
17 Sep 2013	AR01	Annual return made up to 6 September 2013 with full list of shareholders Statement of capital on 2013-09-17 GBP 190	(4 pages)
13 Aug 2013	AA	Total exemption small company accounts made up to 31 May 2013	(6 pages)
16 Jul 2013	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
16 Jul 2013	SH03	Purchase of own shares.	(3 pages)
10 Jul 2013	MR04	Satisfaction of charge 2 in full	(4 pages)
20 May 2013	MR01	Registration of charge 073663270003	(37 pages)

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