Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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25 Nov 2024 |
AD01 |
Registered office address changed from Conyngham Hall Bond End Knaresborough HG5 9AY United Kingdom to 10 st James Business Park Grimbald Crag Court Knaresborough HG5 8QB on 25 November 2024
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25 Nov 2024 |
PSC05 |
Change of details for Harmony Energy Limited as a person with significant control on 25 November 2024
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25 Nov 2024 |
CH01 |
Director's details changed for Mr Pete Joseph Grogan on 20 September 2024
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14 Oct 2024 |
AA |
Micro company accounts made up to 31 December 2023
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02 Jul 2024 |
CS01 |
Confirmation statement made on 1 July 2024 with no updates
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30 May 2024 |
CH01 |
Director's details changed for Mr James Thomas Ritchie-Bland on 8 October 2021
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29 May 2024 |
CH01 |
Director's details changed for Mr Pete Joseph Grogan on 19 January 2022
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18 Mar 2024 |
MA |
Memorandum and Articles of Association
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18 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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29 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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12 Jul 2023 |
CS01 |
Confirmation statement made on 1 July 2023 with no updates
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31 Mar 2023 |
PSC05 |
Change of details for Harmony Energy Storage Limited as a person with significant control on 10 March 2021
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30 Mar 2023 |
CS01 |
Confirmation statement made on 22 March 2023 with no updates
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28 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
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14 Apr 2022 |
CS01 |
Confirmation statement made on 22 March 2022 with updates
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25 Oct 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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25 Oct 2021 |
MA |
Memorandum and Articles of Association
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15 Oct 2021 |
AP01 |
Appointment of Mr Jack Simpson as a director on 8 October 2021
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15 Oct 2021 |
TM01 |
Termination of appointment of Alexander James Maxwell Thornton as a director on 8 October 2021
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15 Oct 2021 |
PSC02 |
Notification of Ritchie-Bland Energy (Number 2) Ltd as a person with significant control on 8 October 2021
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15 Oct 2021 |
SH01 |
Statement of capital following an allotment of shares on 8 October 2021
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15 Oct 2021 |
PSC05 |
Change of details for Harmony Energy Storage Limited as a person with significant control on 8 October 2021
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13 Oct 2021 |
AP01 |
Appointment of Mr James Thomas Ritchie-Bland as a director on 8 October 2021
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13 Oct 2021 |
TM02 |
Termination of appointment of Alexander James Maxwell Thornton as a secretary on 8 October 2021
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01 Oct 2021 |
AA |
Micro company accounts made up to 31 December 2020
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