Advanced company searchLink opens in new window

HARK SYSTEMS LTD.

Company number 10005971

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
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
  • ANNOTATION Clarification a second filed CS01 (capital and shareholder information) was registered on 15/09/2023
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
  • GBP 14.61
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
  • RES01 ‐ Resolution of adoption of Articles of Association
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
  • GBP 13.61
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