Company Results (links open in a new window)
|
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)
|
|
25 Nov 2024 |
PSC05 |
Change of details for Harmony Energy Limited as a person with significant control on 25 November 2024
|
|
|
25 Nov 2024 |
CH01 |
Director's details changed for Mr Pete Joseph Grogan on 20 September 2024
|
|
|
10 Jul 2024 |
CS01 |
Confirmation statement made on 1 July 2024 with no updates
|
|
|
29 May 2024 |
CH01 |
Director's details changed for Mr Pete Joseph Grogan on 19 January 2022
|
|
|
10 May 2024 |
MR01 |
Registration of charge 109593820005, created on 8 May 2024
|
|
|
22 Apr 2024 |
AA |
Full accounts made up to 31 December 2023
|
|
|
23 Aug 2023 |
AD01 |
Registered office address changed from Conyngham Hall Bond End Knaresborough HG5 9AY United Kingdom to Beaufort Court Egg Farm Lane Kings Langley Hertfordshire WD4 8LR on 23 August 2023
|
|
|
15 Jul 2023 |
AA |
Full accounts made up to 31 December 2022
|
|
|
12 Jul 2023 |
CS01 |
Confirmation statement made on 1 July 2023 with no updates
|
|
|
03 Apr 2023 |
AP01 |
Appointment of Frédéric Cellier as a director on 22 March 2023
|
|
|
31 Mar 2023 |
TM01 |
Termination of appointment of Jean-Baptiste Fournier as a director on 22 March 2023
|
|
|
20 Dec 2022 |
MR01 |
Registration of charge 109593820004, created on 13 December 2022
|
|
|
16 Dec 2022 |
MR01 |
Registration of charge 109593820002, created on 7 December 2022
|
|
|
16 Dec 2022 |
MR01 |
Registration of charge 109593820003, created on 13 December 2022
|
|
|
14 Dec 2022 |
MR01 |
Registration of charge 109593820001, created on 7 December 2022
|
|
|
21 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
13 Sep 2022 |
CS01 |
Confirmation statement made on 11 September 2022 with updates
|
|
|
09 Sep 2022 |
SH01 |
Statement of capital following an allotment of shares on 22 October 2021
|
|
|
16 Feb 2022 |
PSC05 |
Change of details for Harmony Energy Limited as a person with significant control on 22 October 2021
|
|
|
10 Dec 2021 |
MA |
Memorandum and Articles of Association
|
|
|
10 Dec 2021 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
23 Nov 2021 |
SH08 |
Change of share class name or designation
|
|
|
08 Nov 2021 |
PSC05 |
Change of details for a person with significant control
|
|
|
05 Nov 2021 |
PSC05 |
Change of details for Harmony Energy Storage Limited as a person with significant control on 10 March 2021
|
|
|
05 Nov 2021 |
PSC02 |
Notification of Tagenergy Uk Limited as a person with significant control on 22 October 2021
|
|