HARMAN KEMP HOLDINGS LIMITED

Company number 10562770

Date	Type	Description	View / Download
02 Sep 2019	AD01	Registered office address changed from 1 Westferry Circus Canary Wharf London E14 4HD United Kingdom to C/O Pkf Littlejohn 15 Westferry Circus Canary Wharf London E14 4HD on 2 September 2019	(1 page)
23 Aug 2019	AA	Total exemption full accounts made up to 31 December 2018	(26 pages)
14 Jan 2019	CS01	Confirmation statement made on 12 January 2019 with updates	(5 pages)
27 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	(26 pages)
03 Jul 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(52 pages)
20 Mar 2018	PSC04	Change of details for Mr Peter David Slade as a person with significant control on 24 February 2017	(2 pages)
15 Feb 2018	CS01	Confirmation statement made on 12 January 2018 with updates	(4 pages)
15 Feb 2018	CH01	Director's details changed for Mr Nigel James Moorhouse on 7 January 2018	(2 pages)
15 Feb 2018	CH01	Director's details changed for Mr Nigel James Moorhouse on 11 October 2017	(2 pages)
11 May 2017	AA01	Current accounting period shortened from 31 January 2018 to 31 December 2017	(1 page)
11 May 2017	SH01	Statement of capital following an allotment of shares on 24 February 2017 GBP 87,346	(3 pages)
04 Apr 2017	AP01	Appointment of Mr Roy Geoffrey Williams as a director on 3 April 2017	(2 pages)
04 Apr 2017	AP01	Appointment of Mr Nigel James Moorhouse as a director on 3 April 2017	(2 pages)
04 Apr 2017	AP01	Appointment of Mr Allan George Kitchener Clow as a director on 3 April 2017	(2 pages)
16 Feb 2017	MR01	Registration of charge 105627700001, created on 14 February 2017	(5 pages)
13 Jan 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-01-13 GBP .25	(10 pages)

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