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HARCUS PARKER LIMITED

Company number 11352441

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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)
04 Aug 2021	MR01	Registration of charge 113524410002, created on 23 July 2021	View PDF Registration of charge 113524410002, created on 23 July 2021 - link opens in a new window - 36 pages (36 pages)
12 May 2021	CS01	Confirmation statement made on 8 May 2021 with no updates	View PDF Confirmation statement made on 8 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
12 May 2021	PSC07	Cessation of Jon Beresford as a person with significant control on 17 March 2020	View PDF Cessation of Jon Beresford as a person with significant control on 17 March 2020 - link opens in a new window - 1 page (1 page)
22 Dec 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 13 pages (13 pages) Download iXBRL
27 May 2020	CS01	Confirmation statement made on 8 May 2020 with updates	View PDF Confirmation statement made on 8 May 2020 with updates - link opens in a new window - 4 pages (4 pages)
31 Mar 2020	AP01	Appointment of Mr Adam Karim Zoubir as a director on 17 March 2020	View PDF Appointment of Mr Adam Karim Zoubir as a director on 17 March 2020 - link opens in a new window - 2 pages (2 pages)
31 Mar 2020	SH01	Statement of capital following an allotment of shares on 17 March 2020 GBP 10.81	View PDF Statement of capital following an allotment of shares on 17 March 2020 GBP 10.81 - link opens in a new window - 3 pages (3 pages)
24 Sep 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 7 pages (7 pages) Download iXBRL
23 Jul 2019	AD01	Registered office address changed from 3 Lincoln's Inn Fields London WC2A 3AA England to Melbourne House 44-46 Aldwych London WC2B 4LL on 23 July 2019	View PDF Registered office address changed from 3 Lincoln's Inn Fields London WC2A 3AA England to Melbourne House 44-46 Aldwych London WC2B 4LL on 23 July 2019 - link opens in a new window - 1 page (1 page)
07 Jun 2019	CS01	Confirmation statement made on 8 May 2019 with updates	View PDF Confirmation statement made on 8 May 2019 with updates - link opens in a new window - 5 pages (5 pages)
07 Jun 2019	PSC07	Cessation of Edward Benedict Byerley Parkes as a person with significant control on 16 April 2019	View PDF Cessation of Edward Benedict Byerley Parkes as a person with significant control on 16 April 2019 - link opens in a new window - 1 page (1 page)
06 Jun 2019	SH01	Statement of capital following an allotment of shares on 16 April 2019 GBP 10.00	View PDF Statement of capital following an allotment of shares on 16 April 2019 GBP 10.00 - link opens in a new window - 4 pages (4 pages)
17 May 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Sub divided/ agreement 16/04/2019 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Sub divided/ agreement 16/04/2019 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 44 pages (44 pages)
15 May 2019	SH02	Sub-division of shares on 16 April 2019	View PDF Sub-division of shares on 16 April 2019 - link opens in a new window - 6 pages (6 pages)
26 Apr 2019	MR01	Registration of charge 113524410001, created on 16 April 2019	View PDF Registration of charge 113524410001, created on 16 April 2019 - link opens in a new window - 50 pages (50 pages)
21 Mar 2019	AP01	Appointment of Dr Jennifer Helen Morrissey as a director on 21 March 2019	View PDF Appointment of Dr Jennifer Helen Morrissey as a director on 21 March 2019 - link opens in a new window - 2 pages (2 pages)
18 Feb 2019	AA01	Previous accounting period shortened from 31 May 2019 to 31 December 2018	View PDF Previous accounting period shortened from 31 May 2019 to 31 December 2018 - link opens in a new window - 3 pages (3 pages)
27 Jul 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-07-27	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-07-27 - link opens in a new window - 3 pages (3 pages)
09 May 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-05-09 GBP 3	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-05-09 GBP 3 - link opens in a new window - 15 pages (15 pages)

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