HARLEQUIN BPI LTD

Company number 08132968

Date	Type	Description	View / Download
28 Nov 2019	AA01	Current accounting period shortened from 31 July 2020 to 31 March 2020	(1 page)
21 Oct 2019	MA	Memorandum and Articles of Association	(47 pages)
21 Oct 2019	RESOLUTIONS	Resolutions RES13 ‐ Accession deed/intercreditor agreement/company business 20/09/2019 RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
09 Oct 2019	RESOLUTIONS	Resolutions RES13 ‐ Re-documents/company business 20/09/2019 RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
30 Sep 2019	MR01	Registration of charge 081329680002, created on 26 September 2019	(11 pages)
12 Jul 2019	RP04CS01	Second filing of Confirmation Statement dated 06/07/2018	(5 pages)
12 Jul 2019	RP04CS01	Second filing of Confirmation Statement dated 06/07/2017	(5 pages)
12 Jul 2019	RP04CS01	Second filing of Confirmation Statement dated 06/07/2016	(5 pages)
10 Jul 2019	AP01	Appointment of Mr Kirit Chimanbhai Tulsibhai Patel as a director on 14 June 2019	(2 pages)
08 Jul 2019	CS01	Confirmation statement made on 6 July 2019 with no updates	(3 pages)
18 Jun 2019	AD01	Registered office address changed from Unit 2 Falcon Court Manners Avenue Manners Industrial Estate Ilkeston Derbyshire DE7 8EF to Unit 2a Old Dalby Business Park Station Road Old Dalby Leicestershire LE14 3NJ on 18 June 2019	(1 page)
17 Jun 2019	AP01	Appointment of Mr Ian Robert Adamson as a director on 14 June 2019	(2 pages)
17 Jun 2019	PSC02	Notification of East Midlands Pharma Ltd as a person with significant control on 14 June 2019	(2 pages)
17 Jun 2019	AP01	Appointment of Mr Michael James Cann as a director on 14 June 2019	(2 pages)
17 Jun 2019	AP01	Appointment of Mr Jayanti Chimanbhai Patel as a director on 14 June 2019	(2 pages)
17 Jun 2019	AP03	Appointment of Mr Kirit Chimanbhai Tulsibhai Patel as a secretary on 14 June 2019	(2 pages)
17 Jun 2019	TM01	Termination of appointment of Ronald Ian Hopkinson as a director on 14 June 2019	(1 page)
17 Jun 2019	PSC07	Cessation of Ronald Ian Hopkinson as a person with significant control on 14 June 2019	(1 page)
17 Jun 2019	PSC07	Cessation of Beverley Gail Hopkinson as a person with significant control on 14 June 2019	(1 page)
17 Jun 2019	MR04	Satisfaction of charge 081329680001 in full	(1 page)
25 Apr 2019	AA	Total exemption full accounts made up to 31 July 2018	(5 pages) Download iXBRL
15 Feb 2019	TM01	Termination of appointment of Beverley Gail Hopkinson as a director on 15 February 2019	(1 page)
20 Jul 2018	CS01	Confirmation statement made on 6 July 2018 with no updates ANNOTATION Clarification a second filed CS01 shareholder information was registered on 12/07/2019	(4 pages)
06 Jun 2018	AA	Total exemption full accounts made up to 31 July 2017	(5 pages) Download iXBRL
07 Jul 2017	CS01	Confirmation statement made on 6 July 2017 with no updates ANNOTATION Clarification a second filed CS01 shareholder information was registered on 12/07/2019	(4 pages)