- Company Overview for HARLOW HOLDINGS 1, LTD (11479412)
- Filing history for HARLOW HOLDINGS 1, LTD (11479412)
- People for HARLOW HOLDINGS 1, LTD (11479412)
- Charges for HARLOW HOLDINGS 1, LTD (11479412)
- More for HARLOW HOLDINGS 1, LTD (11479412)
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
|
|
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
|
|
20 Mar 2024 | SH01 |
Statement of capital following an allotment of shares on 26 February 2024
|
|
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
|
|
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
|
|
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
|