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HARBRIDGE CAPITAL LIMITED

Company number 08369162

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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 Oct 2017	AA	Micro company accounts made up to 31 December 2016	View PDF Micro company accounts made up to 31 December 2016 - link opens in a new window - 7 pages (7 pages) Download iXBRL
13 Sep 2017	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
11 Sep 2017	AP01	Appointment of Pino Sergio as a director on 9 August 2017	View PDF Appointment of Pino Sergio as a director on 9 August 2017 - link opens in a new window - 3 pages (3 pages)
11 Sep 2017	RESOLUTIONS	Resolutions RES13 ‐ The c ordinary shares of £1 each shall be re-designated and re-classified as s ordinary shares of £1 each. 09/08/2017 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ The c ordinary shares of £1 each shall be re-designated and re-classified as s ordinary shares of £1 each. 09/08/2017 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 29 pages (29 pages)
15 Mar 2017	AD01	Registered office address changed from Michelin House 81 Fulham Road London SW3 6rd England to Chester House 81 - 83 Fulham High Street London SW6 3JA on 15 March 2017	View PDF Registered office address changed from Michelin House 81 Fulham Road London SW3 6rd England to Chester House 81 - 83 Fulham High Street London SW6 3JA on 15 March 2017 - link opens in a new window - 1 page (1 page)
23 Jan 2017	CS01	Confirmation statement made on 21 January 2017 with updates	View PDF Confirmation statement made on 21 January 2017 with updates - link opens in a new window - 8 pages (8 pages)
07 Nov 2016	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
28 Sep 2016	TM01	Termination of appointment of Balazs Csepregi as a director on 28 September 2016	View PDF Termination of appointment of Balazs Csepregi as a director on 28 September 2016 - link opens in a new window - 1 page (1 page)
21 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 3 pages (3 pages) Download iXBRL
21 Mar 2016	AD01	Registered office address changed from 14 Curzon Street London W1J 5HN to Michelin House 81 Fulham Road London SW3 6rd on 21 March 2016	View PDF Registered office address changed from 14 Curzon Street London W1J 5HN to Michelin House 81 Fulham Road London SW3 6rd on 21 March 2016 - link opens in a new window - 1 page (1 page)
01 Feb 2016	AR01	Annual return made up to 21 January 2016 with full list of shareholders Statement of capital on 2016-02-01 GBP 300	View PDF Annual return made up to 21 January 2016 with full list of shareholders Statement of capital on 2016-02-01 GBP 300 - link opens in a new window - 5 pages (5 pages)
01 Feb 2016	CH01	Director's details changed for Mr Balazs Csepregi on 1 February 2016	View PDF Director's details changed for Mr Balazs Csepregi on 1 February 2016 - link opens in a new window - 2 pages (2 pages)
23 Jul 2015	CH01	Director's details changed for Mr Richard Charles Andrew Gill on 5 July 2015	View PDF Director's details changed for Mr Richard Charles Andrew Gill on 5 July 2015 - link opens in a new window - 3 pages (3 pages)
14 Jul 2015	AD01	Registered office address changed from 180 Piccadilly London W1J 9HF to 14 Curzon Street London W1J 5HN on 14 July 2015	View PDF Registered office address changed from 180 Piccadilly London W1J 9HF to 14 Curzon Street London W1J 5HN on 14 July 2015 - link opens in a new window - 2 pages (2 pages)
09 Jul 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 5 pages (5 pages) Download iXBRL
09 Feb 2015	AR01	Annual return made up to 21 January 2015 with full list of shareholders Statement of capital on 2015-02-09 GBP 300	View PDF Annual return made up to 21 January 2015 with full list of shareholders Statement of capital on 2015-02-09 GBP 300 - link opens in a new window - 6 pages (6 pages)
09 Feb 2015	CH01	Director's details changed for Mr Balazs Csepregi on 9 February 2015	View PDF Director's details changed for Mr Balazs Csepregi on 9 February 2015 - link opens in a new window - 2 pages (2 pages)
29 Aug 2014	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
29 Aug 2014	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
29 Aug 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 29 pages (29 pages)
29 Aug 2014	CH01	Director's details changed for Mr Richard Charles Andrew Gill on 12 August 2014	View PDF Director's details changed for Mr Richard Charles Andrew Gill on 12 August 2014 - link opens in a new window - 3 pages (3 pages)
29 Aug 2014	AP01	Appointment of Mr Balazs Csepregi as a director on 12 August 2014	View PDF Appointment of Mr Balazs Csepregi as a director on 12 August 2014 - link opens in a new window - 3 pages (3 pages)
29 Apr 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 5 pages (5 pages)
27 Jan 2014	AR01	Annual return made up to 21 January 2014 with full list of shareholders Statement of capital on 2014-01-27 GBP 300	View PDF Annual return made up to 21 January 2014 with full list of shareholders Statement of capital on 2014-01-27 GBP 300 - link opens in a new window - 4 pages (4 pages)
27 Jan 2014	CH01	Director's details changed for Mr Richard Charles Andrew Gill on 18 January 2014	View PDF Director's details changed for Mr Richard Charles Andrew Gill on 18 January 2014 - link opens in a new window - 2 pages (2 pages)

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