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THE HARPER LANE GROUP LIMITED

Company number 08696417

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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)
17 Jan 2020 SH01 Statement of capital following an allotment of shares on 27 December 2019
  • GBP 2,000
16 Jan 2020 SH01 Statement of capital following an allotment of shares on 27 December 2019
  • GBP 1,750
18 Nov 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Sep 2019 CS01 Confirmation statement made on 18 September 2019 with no updates
26 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
25 May 2019 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2019-05-15
25 May 2019 CONNOT Change of name notice
15 Nov 2018 CS01 Confirmation statement made on 18 September 2018 with updates
28 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
27 Jul 2018 SH02 Sub-division of shares on 4 July 2018
25 Jul 2018 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Subdivision 04/07/2018
  • RES10 ‐ Resolution of allotment of securities
21 Mar 2018 PSC04 Change of details for Mr David Anthony Green as a person with significant control on 20 March 2018
21 Mar 2018 CH01 Director's details changed for David Anthony Green on 20 March 2018
24 Nov 2017 PSC04 Change of details for Mr Philip Braham as a person with significant control on 2 February 2017
20 Nov 2017 SH08 Change of share class name or designation
08 Nov 2017 RP04CS01 Second filing of Confirmation Statement dated 18/09/2017
01 Nov 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
22 Sep 2017 CS01 18/09/17 Statement of Capital gbp 1000
  • ANNOTATION Clarification a second filed CS01 (statement of capital and shareholder information) was registered on 08/11/2017.
20 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
20 Sep 2017 CH01 Director's details changed for Mr Philip Braham on 12 September 2017
09 Nov 2016 CS01 Confirmation statement made on 18 September 2016 with updates
16 Aug 2016 SH08 Change of share class name or designation
15 Aug 2016 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
26 Jul 2016 AA Total exemption small company accounts made up to 31 December 2015
15 Oct 2015 AR01 Annual return made up to 18 September 2015 with full list of shareholders
Statement of capital on 2015-10-15
  • GBP 1,000