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HARDYS ELECTRICAL LIMITED

Company number 11779162

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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)
16 Oct 2019	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
16 Oct 2019	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
16 Oct 2019	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
08 Oct 2019	MR01	Registration of charge 117791620001, created on 8 October 2019	View PDF Registration of charge 117791620001, created on 8 October 2019 - link opens in a new window - 57 pages (57 pages)
01 Oct 2019	AP01	Appointment of Mr Michael Charles Rhys as a director on 18 September 2019	View PDF Appointment of Mr Michael Charles Rhys as a director on 18 September 2019 - link opens in a new window - 2 pages (2 pages)
08 Jul 2019	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
02 Apr 2019	AD01	Registered office address changed from Unit D22 Heritage Business Park Heritage Way Gosport Hampshire PO12 4BG England to 2 Dukes Court Bognor Road Chichester West Sussex PO19 8FX on 2 April 2019	View PDF Registered office address changed from Unit D22 Heritage Business Park Heritage Way Gosport Hampshire PO12 4BG England to 2 Dukes Court Bognor Road Chichester West Sussex PO19 8FX on 2 April 2019 - link opens in a new window - 1 page (1 page)
13 Feb 2019	AD01	Registered office address changed from Unitd22 Heritage Business Park Heritage Way Gosport Hampshire PO12 4BG England to Unit D22 Heritage Business Park Heritage Way Gosport Hampshire PO12 4BG on 13 February 2019	View PDF Registered office address changed from Unitd22 Heritage Business Park Heritage Way Gosport Hampshire PO12 4BG England to Unit D22 Heritage Business Park Heritage Way Gosport Hampshire PO12 4BG on 13 February 2019 - link opens in a new window - 1 page (1 page)
12 Feb 2019	AD01	Registered office address changed from Building 6000 Langstone Technology Park Langstone Road Havant Hampshire PO9 1SA England to Unitd22 Heritage Business Park Heritage Way Gosport Hampshire PO12 4BG on 12 February 2019	View PDF Registered office address changed from Building 6000 Langstone Technology Park Langstone Road Havant Hampshire PO9 1SA England to Unitd22 Heritage Business Park Heritage Way Gosport Hampshire PO12 4BG on 12 February 2019 - link opens in a new window - 1 page (1 page)
21 Jan 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-01-21 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-01-21 GBP 100 - link opens in a new window - 34 pages (34 pages)

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