HARBOUR INTERNATIONAL LIMITED

Company number 10728451

Date	Type	Description	View / Download
15 Sep 2021	AP01	Appointment of Mr Tom Klein as a director on 18 April 2021	(2 pages)
15 Sep 2021	TM01	Termination of appointment of David Francis Robbins as a director on 18 April 2021	(1 page)
26 May 2021	CH01	Director's details changed for Mr Stuart Andrew Bateman on 24 May 2021	(2 pages)
25 May 2021	PSC05	Change of details for Harbour Hotels Holdings Limited as a person with significant control on 7 May 2021	(2 pages)
25 May 2021	CS01	Confirmation statement made on 17 April 2021 with updates	(4 pages)
28 Apr 2021	AA	Group of companies' accounts made up to 31 December 2019	(45 pages)
23 Dec 2020	AA01	Previous accounting period shortened from 30 December 2019 to 29 December 2019	(1 page)
28 Jul 2020	AP01	Appointment of Mr Bernardus Rudolf Buys as a director on 4 July 2020	(2 pages)
28 Jul 2020	AP01	Appointment of Mr Colin Andrew Borman as a director on 4 July 2020	(2 pages)
27 Jul 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(3 pages)
27 Jul 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(3 pages)
16 Jul 2020	PSC02	Notification of Uk Spv5 Limited as a person with significant control on 4 July 2020	(2 pages)
16 Jul 2020	PSC05	Change of details for Harbour Hotels Holdings Limited as a person with significant control on 4 July 2020	(2 pages)
10 Jul 2020	SH01	Statement of capital following an allotment of shares on 4 July 2020 GBP 5,000,000	(3 pages)
10 Jul 2020	SH01	Statement of capital following an allotment of shares on 26 September 2017 GBP 2,433,443	(3 pages)
08 Jul 2020	MR01	Registration of charge 107284510004, created on 4 July 2020	(35 pages)
06 May 2020	CS01	Confirmation statement made on 17 April 2020 with no updates	(3 pages)
16 Dec 2019	MR01	Registration of charge 107284510003, created on 11 December 2019	(30 pages)
17 Sep 2019	AA	Group of companies' accounts made up to 31 December 2018	(45 pages)
12 May 2019	CS01	Confirmation statement made on 17 April 2019 with no updates	(3 pages)
07 Feb 2019	TM01	Termination of appointment of Nicolas James Roach as a director on 1 February 2019	(1 page)
30 Jan 2019	MR01	Registration of charge 107284510002, created on 28 January 2019	(34 pages)
31 Dec 2018	AA	Group of companies' accounts made up to 31 December 2017	(45 pages)
28 Sep 2018	AA01	Previous accounting period shortened from 31 December 2017 to 30 December 2017	(1 page)
14 Jun 2018	CS01	Confirmation statement made on 17 April 2018 with no updates	(3 pages)