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HARBOTTLE INVESTMENTS LIMITED

Company number 11943238

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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)
31 Dec 2024 AA Total exemption full accounts made up to 31 March 2024
09 May 2024 CS01 Confirmation statement made on 11 April 2024 with no updates
29 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
28 Apr 2023 CS01 Confirmation statement made on 11 April 2023 with updates
22 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
12 Aug 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES14 ‐ Sum of £2.00 capitalised / 200D ordinary shares of £0.01 each and to allott 200D shares to shareholders 08/08/2022
12 Aug 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Aug 2022 MA Memorandum and Articles of Association
11 Aug 2022 SH08 Change of share class name or designation
11 Aug 2022 SH01 Statement of capital following an allotment of shares on 8 August 2022
  • GBP 1,004
05 May 2022 CS01 Confirmation statement made on 11 April 2022 with no updates
22 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
06 May 2021 CS01 Confirmation statement made on 11 April 2021 with no updates
24 Dec 2020 AA Total exemption full accounts made up to 31 March 2020
14 Dec 2020 AA01 Previous accounting period shortened from 30 April 2020 to 31 March 2020
15 Apr 2020 CS01 Confirmation statement made on 11 April 2020 with no updates
03 Jul 2019 SH08 Change of share class name or designation
28 Jun 2019 PSC01 Notification of Ana Maria Harbottle as a person with significant control on 20 June 2019
28 Jun 2019 PSC04 Change of details for Mr Jonathan Miles Harbottle as a person with significant control on 20 June 2019
12 Apr 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-04-12
  • GBP 1,000