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HARVARD GROUP HOLDINGS LIMITED

Company number 09693987

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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)
14 Aug 2017	AA	Group of companies' accounts made up to 31 October 2016	View PDF Group of companies' accounts made up to 31 October 2016 - link opens in a new window - 44 pages (44 pages)
16 Jun 2017	TM01	Termination of appointment of Antoni Raymond Clarkson as a director on 16 May 2017	View PDF Termination of appointment of Antoni Raymond Clarkson as a director on 16 May 2017 - link opens in a new window - 1 page (1 page)
16 Dec 2016	AA01	Previous accounting period extended from 31 July 2016 to 31 October 2016	View PDF Previous accounting period extended from 31 July 2016 to 31 October 2016 - link opens in a new window - 1 page (1 page)
15 Dec 2016	CS01	Confirmation statement made on 3 December 2016 with updates	View PDF Confirmation statement made on 3 December 2016 with updates - link opens in a new window - 8 pages (8 pages)
24 Oct 2016	SH01	Statement of capital following an allotment of shares on 20 September 2016 GBP 209.54	View PDF Statement of capital following an allotment of shares on 20 September 2016 GBP 209.54 - link opens in a new window - 8 pages (8 pages)
05 Jan 2016	CERTNM	Company name changed storey topco LIMITED\certificate issued on 05/01/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-01-04	View PDF Company name changed storey topco LIMITED\certificate issued on 05/01/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-01-04 - link opens in a new window - 3 pages (3 pages)
03 Dec 2015	AR01	Annual return Statement of capital on 2015-12-03 GBP 273.33 Statement of capital on 2016-10-24 GBP 273.43	View PDF Annual return Statement of capital on 2015-12-03 GBP 273.33 Statement of capital on 2016-10-24 GBP 273.43 - link opens in a new window - 12 pages (12 pages)
03 Dec 2015	SH01	Statement of capital following an allotment of shares on 2 December 2015 GBP 273.33	View PDF Statement of capital following an allotment of shares on 2 December 2015 GBP 273.33 - link opens in a new window - 8 pages (8 pages)
03 Dec 2015	AP01	Appointment of Mr Richard Neil Paul as a director on 4 September 2015	View PDF Appointment of Mr Richard Neil Paul as a director on 4 September 2015 - link opens in a new window - 2 pages (2 pages)
04 Sep 2015	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)
04 Sep 2015	SH02	Sub-division of shares on 13 August 2015	View PDF Sub-division of shares on 13 August 2015 - link opens in a new window - 5 pages (5 pages)
04 Sep 2015	SH01	Statement of capital following an allotment of shares on 13 August 2015 GBP 244.14	View PDF Statement of capital following an allotment of shares on 13 August 2015 GBP 244.14 - link opens in a new window - 6 pages (6 pages)
04 Sep 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES13 ‐ Section 175 13/08/2015	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES13 ‐ Section 175 13/08/2015 - link opens in a new window - 42 pages (42 pages)
24 Aug 2015	AP01	Appointment of Mr Mark Daniel Keeley as a director on 11 August 2015	View PDF Appointment of Mr Mark Daniel Keeley as a director on 11 August 2015 - link opens in a new window - 2 pages (2 pages)
20 Aug 2015	AD01	Registered office address changed from 1 Park Row Leeds LS1 5AB United Kingdom to Unit 1 Tyler Close Normanton Industrial Estate Normanton West Yorkshire WF6 1RL on 20 August 2015	View PDF Registered office address changed from 1 Park Row Leeds LS1 5AB United Kingdom to Unit 1 Tyler Close Normanton Industrial Estate Normanton West Yorkshire WF6 1RL on 20 August 2015 - link opens in a new window - 1 page (1 page)
20 Aug 2015	AP01	Appointment of Mr Antoni Raymond Clarkson as a director on 11 August 2015	View PDF Appointment of Mr Antoni Raymond Clarkson as a director on 11 August 2015 - link opens in a new window - 2 pages (2 pages)
18 Aug 2015	MR01	Registration of charge 096939870001, created on 13 August 2015	View PDF Registration of charge 096939870001, created on 13 August 2015 - link opens in a new window - 38 pages (38 pages)
18 Aug 2015	MR01	Registration of charge 096939870002, created on 13 August 2015	View PDF Registration of charge 096939870002, created on 13 August 2015 - link opens in a new window - 65 pages (65 pages)
20 Jul 2015	NEWINC	Incorporation Statement of capital on 2015-07-20 GBP 1	View PDF Incorporation Statement of capital on 2015-07-20 GBP 1 - link opens in a new window - 32 pages (32 pages)

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