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THE HARMAN GROUP LIMITED

Company number 09526564

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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)
11 Oct 2024 AA Full accounts made up to 31 December 2023
11 Apr 2024 MR04 Satisfaction of charge 095265640001 in full
10 Apr 2024 CS01 Confirmation statement made on 7 April 2024 with updates
08 Apr 2024 MR01 Registration of charge 095265640005, created on 5 April 2024
18 Dec 2023 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
07 Dec 2023 AP01 Appointment of David John Jenkinson as a director on 7 December 2023
07 Dec 2023 SH01 Statement of capital following an allotment of shares on 22 November 2022
  • GBP 11,079
05 Dec 2023 MR04 Satisfaction of charge 095265640004 in full
05 Dec 2023 MR04 Satisfaction of charge 095265640003 in full
05 Dec 2023 MR04 Satisfaction of charge 095265640002 in full
10 Oct 2023 AA Full accounts made up to 31 December 2022
11 Sep 2023 SH01 Statement of capital following an allotment of shares on 14 August 2023
  • GBP 10,913
29 Aug 2023 MA Memorandum and Articles of Association
29 Aug 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Aug 2023 AP01 Appointment of Waqas Ahmed Butt as a director on 8 August 2023
28 Apr 2023 CS01 Confirmation statement made on 7 April 2023 with no updates
05 Oct 2022 AA Full accounts made up to 31 December 2021
14 Apr 2022 CS01 Confirmation statement made on 7 April 2022 with no updates
04 Oct 2021 AA Full accounts made up to 31 December 2020
17 May 2021 CS01 Confirmation statement made on 7 April 2021 with no updates
06 Oct 2020 AA Full accounts made up to 31 December 2019
15 Apr 2020 CS01 Confirmation statement made on 7 April 2020 with updates
07 Oct 2019 AA Full accounts made up to 31 December 2018
07 Oct 2019 SH08 Change of share class name or designation
03 Oct 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association