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HARMONY CS LIMITED

Company number 10913728

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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)
26 Nov 2018	CAP-SS	Solvency Statement dated 20/11/18	View PDF Solvency Statement dated 20/11/18 - link opens in a new window - 1 page (1 page)
26 Nov 2018	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
15 Aug 2018	CS01	Confirmation statement made on 13 August 2018 with updates	View PDF Confirmation statement made on 13 August 2018 with updates - link opens in a new window - 4 pages (4 pages)
11 Dec 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 - 12 pages (12 pages)
08 Dec 2017	PSC02	Notification of Lhesco Limited as a person with significant control on 14 November 2017	View PDF Notification of Lhesco Limited as a person with significant control on 14 November 2017 - link opens in a new window - 2 pages (2 pages)
08 Dec 2017	PSC07	Cessation of Harmony Energy Storage Limited as a person with significant control on 14 November 2017	View PDF Cessation of Harmony Energy Storage Limited as a person with significant control on 14 November 2017 - link opens in a new window - 1 page (1 page)
06 Dec 2017	AA01	Current accounting period extended from 31 August 2018 to 31 December 2018	View PDF Current accounting period extended from 31 August 2018 to 31 December 2018 - link opens in a new window - 1 page (1 page)
06 Dec 2017	SH01	Statement of capital following an allotment of shares on 4 December 2017 GBP 326,871	View PDF Statement of capital following an allotment of shares on 4 December 2017 GBP 326,871 - link opens in a new window - 4 pages (4 pages)
06 Dec 2017	AD01	Registered office address changed from Conyngham Hall Bond End Knaresborough HG5 9AY United Kingdom to 5th Floor One New Change London EC4M 9AF on 6 December 2017	View PDF Registered office address changed from Conyngham Hall Bond End Knaresborough HG5 9AY United Kingdom to 5th Floor One New Change London EC4M 9AF on 6 December 2017 - link opens in a new window - 1 page (1 page)
06 Dec 2017	AP04	Appointment of Gravitas Company Secretarial Services Limited as a secretary on 6 December 2017	View PDF Appointment of Gravitas Company Secretarial Services Limited as a secretary on 6 December 2017 - link opens in a new window - 2 pages (2 pages)
06 Dec 2017	TM01	Termination of appointment of Alexander James Maxwell Thornton as a director on 17 November 2017	View PDF Termination of appointment of Alexander James Maxwell Thornton as a director on 17 November 2017 - link opens in a new window - 1 page (1 page)
27 Nov 2017	TM01	Termination of appointment of Peter Grogan as a director on 17 November 2017	View PDF Termination of appointment of Peter Grogan as a director on 17 November 2017 - link opens in a new window - 1 page (1 page)
27 Nov 2017	TM02	Termination of appointment of Alexander James Maxwell Thornton as a secretary on 17 November 2017	View PDF Termination of appointment of Alexander James Maxwell Thornton as a secretary on 17 November 2017 - link opens in a new window - 1 page (1 page)
23 Nov 2017	AP01	Appointment of Mr James Stacy Aumonier as a director on 17 November 2017	View PDF Appointment of Mr James Stacy Aumonier as a director on 17 November 2017 - link opens in a new window - 2 pages (2 pages)
23 Nov 2017	AP01	Appointment of Mr William Waldorf Astor as a director on 17 November 2017	View PDF Appointment of Mr William Waldorf Astor as a director on 17 November 2017 - link opens in a new window - 2 pages (2 pages)
23 Nov 2017	SH01	Statement of capital following an allotment of shares on 13 November 2017 GBP 101.00	View PDF Statement of capital following an allotment of shares on 13 November 2017 GBP 101.00 - link opens in a new window - 5 pages (5 pages)
23 Nov 2017	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
26 Sep 2017	AP01	Appointment of Mr Alexander James Maxwell Thornton as a director on 22 September 2017	View PDF Appointment of Mr Alexander James Maxwell Thornton as a director on 22 September 2017 - link opens in a new window - 2 pages (2 pages)
14 Aug 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-08-14 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-08-14 GBP 100 - link opens in a new window - 11 pages (11 pages)

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