HARMONY HB LIMITED

Company number 10683540

Date	Type	Description	View / Download
10 Oct 2019	CAP-SS	Solvency Statement dated 09/10/19	(1 page)
10 Oct 2019	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
18 Jul 2019	PSC02	Notification of Harmony Energy Storage Limited as a person with significant control on 28 June 2019	(2 pages)
18 Jul 2019	CS01	Confirmation statement made on 18 July 2019 with updates	(4 pages)
18 Jul 2019	PSC07	Cessation of Lhesco Limited as a person with significant control on 28 June 2019	(1 page)
18 Jul 2019	AP01	Appointment of Mr Pete Grogan as a director on 28 June 2019	(2 pages)
18 Jul 2019	AP01	Appointment of Mr Alexander James Maxwell Thornton as a director on 28 June 2019	(2 pages)
18 Jul 2019	TM01	Termination of appointment of William Waldorf Astor as a director on 28 June 2019	(1 page)
18 Jul 2019	TM01	Termination of appointment of James Stacy Aumonier as a director on 28 June 2019	(1 page)
12 Jul 2019	AA	Total exemption full accounts made up to 31 December 2018	(9 pages)
28 Jun 2019	AD01	Registered office address changed from 5th Floor One New Change London EC4M 9AF England to Conyngham Hall Bond End Knaresborough HG5 9AY on 28 June 2019	(1 page)
28 Jun 2019	TM02	Termination of appointment of Gravitas Company Secretarial Services Limited as a secretary on 28 June 2019	(1 page)
27 Mar 2019	CS01	Confirmation statement made on 26 March 2019 with updates	(4 pages)
29 Nov 2018	AA	Total exemption full accounts made up to 31 December 2017	(9 pages)
25 Nov 2018	SH01	Statement of capital following an allotment of shares on 20 November 2018 GBP 90,181	(4 pages)
26 Mar 2018	CS01	Confirmation statement made on 26 March 2018 with no updates	(3 pages)
22 Mar 2018	CS01	Confirmation statement made on 21 March 2018 with updates	(4 pages)
11 Dec 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(12 pages)
08 Dec 2017	PSC02	Notification of Lhesco Limited as a person with significant control on 14 November 2017	(2 pages)
08 Dec 2017	PSC07	Cessation of Harmony Energy Storage Limited as a person with significant control on 14 November 2017	(1 page)
06 Dec 2017	SH01	Statement of capital following an allotment of shares on 4 December 2017 GBP 72,181	(4 pages)
06 Dec 2017	AA01	Current accounting period shortened from 31 March 2018 to 31 December 2017	(1 page)
06 Dec 2017	AD01	Registered office address changed from Conyngham Hall Bond End Knaresborough HG5 9AY United Kingdom to 5th Floor One New Change London EC4M 9AF on 6 December 2017	(1 page)
06 Dec 2017	AP04	Appointment of Gravitas Company Secretarial Services Limited as a secretary on 6 December 2017	(2 pages)
06 Dec 2017	TM01	Termination of appointment of Alexander James Maxwell Thornton as a director on 17 November 2017	(1 page)