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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)
18 Apr 2019	AA01	Previous accounting period extended from 31 August 2018 to 31 December 2018	View PDF Previous accounting period extended from 31 August 2018 to 31 December 2018 - link opens in a new window - 1 page (1 page)
05 Sep 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
09 Aug 2018	CS01	Confirmation statement made on 2 August 2018 with updates	View PDF Confirmation statement made on 2 August 2018 with updates - link opens in a new window - 7 pages (7 pages)
05 Jan 2018	TM01	Termination of appointment of Morten Brogger as a director on 21 November 2017	View PDF Termination of appointment of Morten Brogger as a director on 21 November 2017 - link opens in a new window - 1 page (1 page)
02 Nov 2017	SH01	Statement of capital following an allotment of shares on 28 September 2017 GBP 381,258.20	View PDF Statement of capital following an allotment of shares on 28 September 2017 GBP 381,258.20 - link opens in a new window - 6 pages (6 pages)
23 Oct 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 49 pages (49 pages)
14 Sep 2017	AP01	Appointment of Mr Morten Brogger as a director on 18 August 2017	View PDF Appointment of Mr Morten Brogger as a director on 18 August 2017 - link opens in a new window - 2 pages (2 pages)
01 Sep 2017	AP01	Appointment of Mr Evan Ginsburg as a director on 18 August 2017	View PDF Appointment of Mr Evan Ginsburg as a director on 18 August 2017 - link opens in a new window - 2 pages (2 pages)
01 Sep 2017	AP01	Appointment of Mr Chase Sorgel as a director on 18 August 2017	View PDF Appointment of Mr Chase Sorgel as a director on 18 August 2017 - link opens in a new window - 2 pages (2 pages)
01 Sep 2017	PSC04	Change of details for Mr Dominic Ang as a person with significant control on 18 August 2017	View PDF Change of details for Mr Dominic Ang as a person with significant control on 18 August 2017 - link opens in a new window - 2 pages (2 pages)
01 Sep 2017	MR01	Registration of charge 108986150001, created on 18 August 2017	View PDF Registration of charge 108986150001, created on 18 August 2017 - link opens in a new window - 30 pages (30 pages)
03 Aug 2017	NEWINC	Incorporation Statement of capital on 2017-08-03 GBP .01	View PDF Incorporation Statement of capital on 2017-08-03 GBP .01 - link opens in a new window - 45 pages (45 pages)

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