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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)
23 Sep 2019 SH01 Statement of capital following an allotment of shares on 5 September 2019
  • GBP 10,515
06 Sep 2019 TM01 Termination of appointment of Andrew Taylor as a director on 30 June 2019
11 Jun 2019 AP01 Appointment of Anthony Giles Branthwaite as a director on 1 May 2019
11 Jun 2019 AP01 Appointment of Mr Greg Lyndon Summers as a director on 1 May 2019
02 May 2019 CS01 Confirmation statement made on 7 April 2019 with updates
11 Apr 2019 TM01 Termination of appointment of Peter John Elton as a director on 29 March 2019
03 Sep 2018 AA Full accounts made up to 31 December 2017
11 Jun 2018 TM01 Termination of appointment of Andrew Martin Barker as a director on 1 June 2018
17 Apr 2018 CS01 Confirmation statement made on 7 April 2018 with no updates
18 Aug 2017 AA Full accounts made up to 31 December 2016
10 Apr 2017 CS01 Confirmation statement made on 7 April 2017 with updates
12 Sep 2016 AA Full accounts made up to 31 December 2015
28 Apr 2016 AR01 Annual return made up to 7 April 2016 with full list of shareholders
Statement of capital on 2016-04-28
  • GBP 10,000
11 Apr 2016 SH01 Statement of capital following an allotment of shares on 10 September 2015
  • GBP 10,000
24 Feb 2016 AA01 Previous accounting period shortened from 30 April 2016 to 31 December 2015
15 Jan 2016 CERTNM Company name changed pvl (17) LIMITED\certificate issued on 15/01/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-01-13
14 Dec 2015 AP01 Appointment of Mr Andrew Taylor as a director on 10 September 2015
14 Dec 2015 AP01 Appointment of Mr Peter John Elton as a director on 10 September 2015
14 Dec 2015 SH01 Statement of capital following an allotment of shares on 10 September 2015
  • GBP 1,501
03 Nov 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Sep 2015 MR01 Registration of charge 095265640004, created on 10 September 2015
28 Sep 2015 MR01 Registration of charge 095265640003, created on 10 September 2015
28 Sep 2015 MR01 Registration of charge 095265640002, created on 10 September 2015
21 Sep 2015 MR01 Registration of charge 095265640001, created on 10 September 2015
07 Apr 2015 NEWINC Incorporation
Statement of capital on 2015-04-07
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted