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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)
27 Jul 2021	CS01	Confirmation statement made on 22 July 2021 with no updates	View PDF Confirmation statement made on 22 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
17 Aug 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 6 pages (6 pages)
22 Jul 2020	CS01	Confirmation statement made on 22 July 2020 with no updates	View PDF Confirmation statement made on 22 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
05 Mar 2020	AA01	Previous accounting period extended from 31 July 2019 to 31 December 2019	View PDF Previous accounting period extended from 31 July 2019 to 31 December 2019 - link opens in a new window - 1 page (1 page)
03 Feb 2020	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
03 Feb 2020	SH19	Statement of capital on 3 February 2020 GBP 13,250,972.00	View PDF Statement of capital on 3 February 2020 GBP 13,250,972.00 - link opens in a new window - 3 pages (3 pages)
03 Feb 2020	CAP-SS	Solvency Statement dated 31/01/20	View PDF Solvency Statement dated 31/01/20 - link opens in a new window - 1 page (1 page)
03 Feb 2020	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 3 pages (3 pages)
01 Aug 2019	CS01	Confirmation statement made on 22 July 2019 with updates	View PDF Confirmation statement made on 22 July 2019 with updates - link opens in a new window - 4 pages (4 pages)
10 May 2019	SH01	Statement of capital following an allotment of shares on 10 May 2019 GBP 26,501,944	View PDF Statement of capital following an allotment of shares on 10 May 2019 GBP 26,501,944 - link opens in a new window - 3 pages (3 pages)
09 Apr 2019	TM01	Termination of appointment of Ken Nolan Murphy as a director on 1 April 2019	View PDF Termination of appointment of Ken Nolan Murphy as a director on 1 April 2019 - link opens in a new window - 1 page (1 page)
25 Feb 2019	AP01	Appointment of Mr Matthew Coleman as a director on 20 February 2019	View PDF Appointment of Mr Matthew Coleman as a director on 20 February 2019 - link opens in a new window - 2 pages (2 pages)
22 Feb 2019	TM01	Termination of appointment of Michael Andrew Lagatta as a director on 20 February 2019	View PDF Termination of appointment of Michael Andrew Lagatta as a director on 20 February 2019 - link opens in a new window - 1 page (1 page)
22 Jan 2019	MR01	Registration of charge 114794120001, created on 15 January 2019	View PDF Registration of charge 114794120001, created on 15 January 2019 - link opens in a new window - 52 pages (52 pages)
15 Jan 2019	SH01	Statement of capital following an allotment of shares on 15 January 2019 GBP 24,162,703	View PDF Statement of capital following an allotment of shares on 15 January 2019 GBP 24,162,703 - link opens in a new window - 3 pages (3 pages)
07 Jan 2019	PSC04	Change of details for Mr David Bonderman as a person with significant control on 18 December 2018	View PDF Change of details for Mr David Bonderman as a person with significant control on 18 December 2018 - link opens in a new window - 5 pages (5 pages)
07 Jan 2019	PSC04	Change of details for Mr James George Coulter as a person with significant control on 18 December 2018	View PDF Change of details for Mr James George Coulter as a person with significant control on 18 December 2018 - link opens in a new window - 5 pages (5 pages)
24 Jul 2018	PSC01	Notification of James George Coulter as a person with significant control on 23 July 2018	View PDF Notification of James George Coulter as a person with significant control on 23 July 2018 - link opens in a new window - 2 pages (2 pages)
24 Jul 2018	PSC01	Notification of David Bonderman as a person with significant control on 23 July 2018	View PDF Notification of David Bonderman as a person with significant control on 23 July 2018 - link opens in a new window - 2 pages (2 pages)
24 Jul 2018	PSC09	Withdrawal of a person with significant control statement on 24 July 2018	View PDF Withdrawal of a person with significant control statement on 24 July 2018 - link opens in a new window - 2 pages (2 pages)
23 Jul 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-07-23 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-07-23 GBP 1 - link opens in a new window - 9 pages (9 pages)

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HARLOW HOLDINGS 1, LTD

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