HARBOUR SOLUTIONS GROUP LTD

Company number 11293277

Date	Type	Description	View / Download
30 Jul 2019	AP01	Appointment of Mr Paul Anthony Hatter as a director on 2 July 2019	(2 pages)
12 Jul 2019	AA	Group of companies' accounts made up to 31 December 2018	(31 pages)
10 May 2019	TM01	Termination of appointment of Ellora Macpherson as a director on 3 May 2019	(1 page)
09 May 2019	AP01	Appointment of Ms Ellora Macpherson as a director on 3 May 2019	(2 pages)
30 Apr 2019	AP01	Appointment of Mr Stuart Paul Hanbury as a director on 27 April 2019	(2 pages)
30 Apr 2019	AP01	Appointment of Mister Gregory Nicholas Brian Bennett as a director on 15 April 2019	(2 pages)
12 Apr 2019	CS01	Confirmation statement made on 4 April 2019 with updates	(4 pages)
18 Feb 2019	PSC04	Change of details for Erik Staffan Encrantz as a person with significant control on 18 February 2019	(2 pages)
18 Feb 2019	CH01	Director's details changed for Erik Staffan Encrantz on 18 February 2019	(2 pages)
14 Feb 2019	CH01	Director's details changed for Staffan Encrantz on 14 February 2019	(2 pages)
14 Feb 2019	CH01	Director's details changed for Jennie Karin Maria Bark-Jones on 14 February 2019	(2 pages)
08 Jan 2019	CH01	Director's details changed for Mr per Karl Martin Tonnby on 17 September 2018	(2 pages)
08 Jan 2019	PSC04	Change of details for Per Karl Martin Tonnby as a person with significant control on 17 September 2018	(2 pages)
08 Jan 2019	PSC04	Change of details for Jan Olof Martin Tonnby as a person with significant control on 17 September 2018	(2 pages)
08 Jan 2019	PSC04	Change of details for Erik Staffan Encrantz as a person with significant control on 17 September 2018	(2 pages)
08 Jan 2019	TM02	Termination of appointment of Ellora Macpherson as a secretary on 8 January 2019	(1 page)
21 Dec 2018	AA01	Current accounting period shortened from 30 April 2019 to 31 December 2018	(1 page)
02 Nov 2018	AD01	Registered office address changed from 5th Floor 180 Piccadilly London W1J 9ER United Kingdom to 8 Waterloo Place 4th Floor Waterloo Place London SW1Y 4BE on 2 November 2018	(1 page)
01 Nov 2018	AP01	Appointment of Mr Goran Ake Thorstensson as a director on 22 October 2018	(2 pages)
01 Nov 2018	AP01	Appointment of Peter Tolhurst as a director on 22 October 2018	(2 pages)
31 Oct 2018	AP01	Appointment of Staffan Encrantz as a director on 22 October 2018	(2 pages)
31 Oct 2018	AP01	Appointment of Ms Susan Jean Dunn as a director on 22 October 2018	(2 pages)
31 Oct 2018	AP01	Appointment of Jennie Karin Maria Bark-Jones as a director on 22 October 2018	(2 pages)
31 Oct 2018	AP01	Appointment of Jan Olof Martin Tonnby as a director on 22 October 2018	(2 pages)
24 Sep 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(38 pages)