HARVARD INVESTMENTS GP, LIMITED

Company number 09799885

Date	Type	Description	View / Download
29 Jan 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
19 Dec 2018	AA	Accounts for a dormant company made up to 31 December 2017	(9 pages)
08 Nov 2018	CS01	Confirmation statement made on 28 September 2018 with no updates	(3 pages)
28 Nov 2017	CS01	Confirmation statement made on 28 September 2017 with updates	(4 pages)
28 Sep 2017	AA	Accounts for a dormant company made up to 31 December 2016	(10 pages)
29 Nov 2016	CERTNM	Company name changed ipi-gp, LIMITED\certificate issued on 29/11/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-11-16	(3 pages)
24 Nov 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(33 pages)
14 Nov 2016	CS01	Confirmation statement made on 28 September 2016 with updates	(6 pages)
02 Nov 2016	SH01	Statement of capital following an allotment of shares on 4 October 2016 GBP 261.27	(4 pages)
27 Apr 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(32 pages)
29 Mar 2016	TM01	Termination of appointment of Hector T. Hoyos-Aliff as a director on 17 March 2016	(1 page)
16 Dec 2015	SH02	Sub-division of shares on 11 November 2015	(5 pages)
04 Dec 2015	SH10	Particulars of variation of rights attached to shares	(3 pages)
04 Dec 2015	SH08	Change of share class name or designation	(2 pages)
04 Dec 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	(31 pages)
27 Nov 2015	TM02	Termination of appointment of Kenneth Todd Shollenbarger as a secretary on 14 November 2015	(1 page)
23 Nov 2015	AP01	Appointment of Hector T. Hoyos-Aliff as a director on 14 November 2015	(2 pages)
23 Nov 2015	AP01	Appointment of Robert William Ferran, Jr. as a director on 14 November 2015	(2 pages)
20 Nov 2015	AP01	Appointment of Adnan Chaban as a director on 14 November 2015	(2 pages)
20 Nov 2015	AP04	Appointment of Abogado Nominees Limited as a secretary on 14 November 2015	(2 pages)
20 Nov 2015	AP01	Appointment of Mehmet Fuat Kalgay as a director on 14 November 2015	(2 pages)
19 Nov 2015	AD01	Registered office address changed from Oxford Science Park, #S8, Magdalen Centre Robert Robinson Avenue Oxford Oxfordshire OX4 4GA England to 100 New Bridge Street London EC4V 6JA on 19 November 2015	(1 page)
19 Nov 2015	CH01	Director's details changed for Mr Kenneth Todd Shollenbarger on 19 November 2015	(2 pages)
19 Nov 2015	CH03	Secretary's details changed for Mr Kenneth Todd Shollenbarger on 19 November 2015	(1 page)
12 Nov 2015	SH01	Statement of capital following an allotment of shares on 11 November 2015 GBP 100	(3 pages)

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