- Company Overview for HARK SYSTEMS LTD. (10005971)
- Filing history for HARK SYSTEMS LTD. (10005971)
- People for HARK SYSTEMS LTD. (10005971)
- Charges for HARK SYSTEMS LTD. (10005971)
- More for HARK SYSTEMS LTD. (10005971)
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) |
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13 Oct 2024 | AP01 | Appointment of Mr Ariel Porat as a director on 26 August 2024 | |
24 Sep 2024 | CS01 | Confirmation statement made on 13 September 2024 with no updates | |
30 Jul 2024 | AA | Accounts for a small company made up to 31 December 2023 | |
06 Dec 2023 | MR01 | Registration of charge 100059710003, created on 4 December 2023 | |
27 Sep 2023 | AD01 | Registered office address changed from Unit 1.4 Mortec Park York Road Leeds LS15 4TA England to Platform 5a New Station Street Leeds LS1 4JB on 27 September 2023 | |
15 Sep 2023 | RP04CS01 | Second filing of Confirmation Statement dated 12 April 2023 | |
13 Sep 2023 | CS01 |
13/09/23 Statement of Capital gbp 14.61
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15 Aug 2023 | CS01 | Confirmation statement made on 11 August 2023 with updates | |
04 Aug 2023 | SH01 |
Statement of capital following an allotment of shares on 18 July 2023
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27 Jun 2023 | AA01 | Current accounting period shortened from 29 February 2024 to 31 December 2023 | |
26 Jun 2023 | AA | Total exemption full accounts made up to 28 February 2023 | |
22 Apr 2023 | MA | Memorandum and Articles of Association | |
22 Apr 2023 | RESOLUTIONS |
Resolutions
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11 Apr 2023 | AP01 | Appointment of Ronen Faier as a director on 6 April 2023 | |
11 Apr 2023 | AP01 | Appointment of Jaron Schaechter as a director on 6 April 2023 | |
06 Apr 2023 | PSC07 | Cessation of Jordan Wesley Appleson as a person with significant control on 6 April 2023 | |
06 Apr 2023 | PSC02 | Notification of Solaredge Technologies, Inc. as a person with significant control on 6 April 2023 | |
06 Apr 2023 | TM01 | Termination of appointment of Patrick William Altoft as a director on 6 April 2023 | |
06 Apr 2023 | TM01 | Termination of appointment of Aravindan Chinnaraja as a director on 6 April 2023 | |
06 Apr 2023 | TM01 | Termination of appointment of Julian David Kay as a director on 6 April 2023 | |
06 Apr 2023 | TM01 | Termination of appointment of Andrew Colin Hathaway as a director on 6 April 2023 | |
06 Apr 2023 | SH01 |
Statement of capital following an allotment of shares on 6 April 2023
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06 Apr 2023 | MR04 | Satisfaction of charge 100059710001 in full | |
06 Apr 2023 | MR04 | Satisfaction of charge 100059710002 in full | |
24 Mar 2023 | CS01 | Confirmation statement made on 11 March 2023 with no updates |