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HARLOW HOLDINGS 1, LTD

Company number 11479412

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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)
19 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
24 Jul 2024 CS01 Confirmation statement made on 22 July 2024 with updates
14 May 2024 SH01 Statement of capital following an allotment of shares on 3 May 2024
  • GBP 22,458,972.5
10 May 2024 PSC05 Change of details for C Plus Harlow Bidco Limited as a person with significant control on 2 April 2024
18 Apr 2024 CH01 Director's details changed for Sebastiano Robert Vittorio D'avanzo on 5 April 2024
05 Apr 2024 AD01 Registered office address changed from 11th Floor, 200 Aldersgate Street, London EC1A 4HD United Kingdom to Duo, Level 6 280 Bishopsgate London EC2M 4RB on 5 April 2024
28 Mar 2024 RP04SH01 Second filing of a statement of capital following an allotment of shares on 13 July 2023
  • GBP 22,200,972.5
20 Mar 2024 SH01 Statement of capital following an allotment of shares on 26 February 2024
  • GBP 22,248,972.5
31 Oct 2023 AA Total exemption full accounts made up to 31 December 2022
26 Sep 2023 CH01 Director's details changed for Sebastian Robert Vittorio D'avanzo on 31 March 2022
28 Jul 2023 CS01 Confirmation statement made on 22 July 2023 with updates
17 Jul 2023 SH01 Statement of capital following an allotment of shares on 13 July 2023
  • GBP 44,401,945
  • ANNOTATION Clarification a second filed SH01 was registered on 28/03/2024.
18 Apr 2023 AA Accounts for a small company made up to 31 December 2021
03 Aug 2022 CS01 Confirmation statement made on 22 July 2022 with updates
07 Apr 2022 MA Memorandum and Articles of Association
06 Apr 2022 TM01 Termination of appointment of Matthew Coleman as a director on 31 March 2022
06 Apr 2022 AP01 Appointment of Nicola Caroline Barker as a director on 31 March 2022
06 Apr 2022 AP01 Appointment of Sebastian Robert Vittorio D'avanzo as a director on 31 March 2022
05 Apr 2022 RESOLUTIONS Resolutions
  • RES13 ‐ 31/03/2022
04 Apr 2022 PSC02 Notification of C Plus Harlow Bidco Limited as a person with significant control on 31 March 2022
04 Apr 2022 PSC07 Cessation of David Bonderman as a person with significant control on 31 March 2022
04 Apr 2022 PSC07 Cessation of James George Coulter as a person with significant control on 31 March 2022
01 Apr 2022 MR01 Registration of charge 114794120002, created on 31 March 2022
24 Nov 2021 AA Accounts for a small company made up to 31 December 2020
13 Aug 2021 SH01 Statement of capital following an allotment of shares on 10 August 2021
  • GBP 22,200,972