HARMONY CS LIMITED

Company number 10913728

Date	Type	Description	View / Download
16 Nov 2020	SH01	Statement of capital following an allotment of shares on 5 November 2020 GBP 404	(6 pages)
16 Nov 2020	SH10	Particulars of variation of rights attached to shares	(3 pages)
16 Nov 2020	SH08	Change of share class name or designation	(2 pages)
16 Nov 2020	SH02	Consolidation of shares Statement of capital on 5 November 2020 GBP 101.00	(5 pages)
16 Nov 2020	MA	Memorandum and Articles of Association	(18 pages)
16 Nov 2020	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Consolidation 05/11/2020 RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
10 Nov 2020	AP01	Appointment of Mr Deniz Bayazidov Saidov as a director on 5 November 2020	(2 pages)
10 Nov 2020	AP01	Appointment of Mr Felipe Hernandez Fernandez as a director on 5 November 2020	(2 pages)
09 Nov 2020	AP01	Appointment of Mr Francesco Gasparini as a director on 5 November 2020	(2 pages)
09 Nov 2020	TM01	Termination of appointment of Alexander James Maxwell Thornton as a director on 5 November 2020	(1 page)
10 Aug 2020	AA	Total exemption full accounts made up to 31 December 2019	(8 pages) Download iXBRL
20 Jul 2020	CS01	Confirmation statement made on 19 July 2020 with no updates	(3 pages)
19 Jul 2019	PSC02	Notification of Harmony Energy Storage Limited as a person with significant control on 28 June 2019	(2 pages)
19 Jul 2019	PSC07	Cessation of Lhesco Limited as a person with significant control on 28 June 2019	(1 page)
19 Jul 2019	CS01	Confirmation statement made on 19 July 2019 with updates	(6 pages)
19 Jul 2019	AP01	Appointment of Mr Pete Grogan as a director on 28 June 2019	(2 pages)
19 Jul 2019	AP01	Appointment of Mr Alexander James Maxwell Thornton as a director on 28 June 2019	(2 pages)
19 Jul 2019	TM01	Termination of appointment of James Stacy Aumonier as a director on 28 June 2019	(1 page)
19 Jul 2019	TM01	Termination of appointment of William Waldorf Astor as a director on 28 June 2019	(1 page)
12 Jul 2019	SH19	Statement of capital on 12 July 2019 GBP 8,526 ANNOTATION Clarification this document is a second filing of the form SH19 registered on 26/11/2018	(4 pages)
11 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 United Kingdom 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)
26 Nov 2018	SH20	Statement by Directors	(1 page)
26 Nov 2018	SH19	Statement of capital on 26 November 2018 GBP 318,244 ANNOTATION Clarification a second filed form SH19 was registered on 12/07/2019	(4 pages)

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