HARWOOD CAPITAL MANAGEMENT LIMITED

Company number 07667924

Date	Type	Description	View / Download
04 Sep 2018	TM01	Termination of appointment of Ryan David Douglas Corton as a director on 4 September 2018	(1 page)
13 Jun 2018	CS01	Confirmation statement made on 13 June 2018 with updates	(4 pages)
21 Dec 2017	AA	Group of companies' accounts made up to 31 March 2017	(52 pages)
14 Sep 2017	AP01	Appointment of Mr Charles Patrick Harwood Mills as a director on 12 September 2017	(2 pages)
05 Sep 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(35 pages)
05 Sep 2017	CC01	Notice of Restriction on the Company's Articles	(2 pages)
15 Jun 2017	CS01	Confirmation statement made on 13 June 2017 with updates	(6 pages)
21 Dec 2016	AA	Group of companies' accounts made up to 31 March 2016	(40 pages)
09 Aug 2016	SH02	Sub-division of shares on 21 July 2016	(5 pages)
09 Aug 2016	RESOLUTIONS	Resolutions RES13 ‐ Sub div 21/07/2016	(1 page)
22 Jun 2016	AR01	Annual return made up to 13 June 2016 with full list of shareholders Statement of capital on 2016-06-22 GBP 1,000	(7 pages)
30 Dec 2015	AA	Group of companies' accounts made up to 31 March 2015	(27 pages)
10 Dec 2015	AP01	Appointment of Sidney Cabessa as a director on 8 December 2015	(2 pages)
30 Jul 2015	AP04	Appointment of Derringtons Limited as a secretary on 30 July 2015	(2 pages)
30 Jul 2015	TM02	Termination of appointment of Bonita Guntrip as a secretary on 30 July 2015	(1 page)
07 Jul 2015	AR01	Annual return made up to 13 June 2015 with full list of shareholders Statement of capital on 2015-07-07 GBP 1,000	(6 pages)
06 Jan 2015	AA	Group of companies' accounts made up to 31 March 2014	(27 pages)
17 Jun 2014	AR01	Annual return made up to 13 June 2014 with full list of shareholders Statement of capital on 2014-06-17 GBP 1,000	(6 pages)
18 Feb 2014	AA	Group of companies' accounts made up to 31 March 2013	(26 pages)
09 Jul 2013	AUD	Auditor's resignation	(1 page)
08 Jul 2013	AP01	Appointment of Mr Alan Richard Durrant as a director	(2 pages)
13 Jun 2013	AR01	Annual return made up to 13 June 2013 with full list of shareholders	(6 pages)
31 May 2013	AA	Group of companies' accounts made up to 31 March 2012	(19 pages)
18 May 2013	DISS40	Compulsory strike-off action has been discontinued	(1 page)
23 Apr 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)