HARMONY HB LIMITED

Company number 10683540

Date	Type	Description	View / Download
25 Nov 2020	AA	Total exemption full accounts made up to 31 December 2019	(22 pages)
13 Nov 2020	CS01	Confirmation statement made on 13 November 2020 with updates	(7 pages)
02 Sep 2020	PSC02	Notification of Frv Solar Holdings Xv111 S.L. as a person with significant control on 4 November 2019	(2 pages)
02 Sep 2020	PSC02	Notification of Harmony Energy Storage Limited as a person with significant control on 10 October 2019	(2 pages)
02 Sep 2020	CS01	Confirmation statement made on 18 July 2020 with updates	(4 pages)
02 Sep 2020	PSC07	Cessation of Harmony Energy Storage Limited as a person with significant control on 10 October 2019	(1 page)
18 Dec 2019	RP04SH01	Second filing of a statement of capital following an allotment of shares on 10 October 2019 GBP 544,140.00	(9 pages)
06 Dec 2019	RP04AP01	Second filing for the appointment of Pilar Lopez Munoz as a director	(6 pages)
06 Dec 2019	RP04AP01	Second filing for the appointment of Jose Ricardo Espinosa Herrero as a director	(6 pages)
06 Dec 2019	RP04AP01	Second filing for the appointment of Felipe Hernandez Fernandez as a director	(6 pages)
06 Dec 2019	RP04SH01	Second filing of a statement of capital following an allotment of shares on 4 November 2019 GBP 2,200,045	(10 pages)
19 Nov 2019	PSC05	Change of details for Harmony Energy Storage Limited as a person with significant control on 30 October 2019	(2 pages)
18 Nov 2019	AP01	Appointment of Pilar Lopez Munoz as a director on 30 October 2019 ANNOTATION Clarification a second filed AP01 was registered on 06/12/2019	(3 pages)
18 Nov 2019	AP01	Appointment of Jose Ricardo Espinosa Herrero as a director on 30 October 2019 ANNOTATION Clarification a second filed AP01 was registered on 06/12/2019	(3 pages)
18 Nov 2019	SH01	Statement of capital following an allotment of shares on 4 November 2019 GBP 1,746,030 ANNOTATION Clarification a second filed SH01 was registered on 06/12/2019	(6 pages)
18 Nov 2019	AP01	Appointment of Felipe Hernandez Fernandez as a director on 30 October 2019 ANNOTATION Clarification a second filed AP01 was registered on 06/12/2019	(3 pages)
18 Nov 2019	TM01	Termination of appointment of Alexander James Maxwell Thornton as a director on 30 October 2019	(1 page)
05 Nov 2019	MR01	Registration of charge 106835400001, created on 1 November 2019	(47 pages)
18 Oct 2019	SH01	Statement of capital following an allotment of shares on 9 October 2019 GBP 544,140 ANNOTATION Clarification a second filed SH01 was registered on 18/12/2019.	(7 pages)
18 Oct 2019	SH02	Consolidation of shares on 9 October 2019	(4 pages)
18 Oct 2019	SH08	Change of share class name or designation	(2 pages)
18 Oct 2019	SH10	Particulars of variation of rights attached to shares	(4 pages)
18 Oct 2019	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Consolidation 09/10/2019	(19 pages)
10 Oct 2019	SH20	Statement by Directors	(1 page)
10 Oct 2019	SH19	Statement of capital on 10 October 2019 GBP 90,125.00	(5 pages)