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HARMONY UK HOLDINGS LIMITED

Company number 10898615

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
13 Jan 2021 PSC02 Notification of Ideagen Plc as a person with significant control on 30 December 2020
13 Jan 2021 AP01 Appointment of Mr David Robert Knight Hornsby as a director on 30 December 2020
13 Jan 2021 AP01 Appointment of Mr Benjamin Charles Dorks as a director on 30 December 2020
13 Jan 2021 TM01 Termination of appointment of Dominic Ang as a director on 30 December 2020
13 Jan 2021 AD01 Registered office address changed from Cannon Place 78 Cannon Street London EC4N 6AF United Kingdom to One Mere Way Ruddington Nottingham NG11 6JS on 13 January 2021
23 Dec 2020 DISS40 Compulsory strike-off action has been discontinued
22 Dec 2020 GAZ1 First Gazette notice for compulsory strike-off
21 Dec 2020 AA Group of companies' accounts made up to 31 December 2018
21 Dec 2020 MR04 Satisfaction of charge 108986150002 in full
18 Dec 2020 SH01 Statement of capital following an allotment of shares on 13 December 2020
  • GBP 403,526.68
18 Dec 2020 RP04CS01 Second filing of Confirmation Statement dated 2 August 2020
07 Oct 2020 RP04CS01 Second filing of Confirmation Statement dated 2 August 2019
23 Sep 2020 RP04SH01 Second filing of a statement of capital following an allotment of shares on 14 August 2019
  • GBP 403,033.53
23 Sep 2020 RP04SH01 Second filing of a statement of capital following an allotment of shares on 18 April 2019
  • GBP 402,963.54
21 Sep 2020 CS01 Confirmation statement made on 2 August 2020 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 18/12/2020.
21 Sep 2020 SH01 Statement of capital following an allotment of shares on 6 February 2020
  • GBP 403,165.44
13 Aug 2020 SH01 Statement of capital following an allotment of shares on 17 October 2019
  • GBP 403,084.16
13 Aug 2020 SH01 Statement of capital following an allotment of shares on 25 January 2019
  • GBP 402,710.67
13 Aug 2020 SH01 Statement of capital following an allotment of shares on 15 August 2018
  • GBP 402,164.28
02 Jun 2020 MR04 Satisfaction of charge 108986150001 in full
25 Nov 2019 MR01 Registration of charge 108986150002, created on 22 November 2019
04 Nov 2019 SH01 Statement of capital following an allotment of shares on 14 August 2019
  • GBP 382,127.45
  • ANNOTATION Clarification a second filed SH01 was registered on 23.09.2020.
14 Aug 2019 CS01 Confirmation statement made on 2 August 2019 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 07/10/2020
02 May 2019 AA01 Previous accounting period shortened from 31 December 2018 to 30 December 2018
18 Apr 2019 SH01 Statement of capital following an allotment of shares on 18 April 2019
  • GBP 382,057.46
  • ANNOTATION Clarification a second filed SH01 was registered on 23.09.2020.