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HARMONISE TECHNOLOGY LTD

Company number 12169607

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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)
09 Sep 2023	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
02 Aug 2023	TM01	Termination of appointment of Giles John Palmer as a director on 27 July 2023	View PDF Termination of appointment of Giles John Palmer as a director on 27 July 2023 - link opens in a new window - 1 page (1 page)
01 Aug 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
19 Dec 2022	AA	Total exemption full accounts made up to 31 August 2021	View PDF Total exemption full accounts made up to 31 August 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
02 Nov 2022	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
01 Nov 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
26 Oct 2022	CS01	Confirmation statement made on 21 August 2022 with no updates	View PDF Confirmation statement made on 21 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
13 Sep 2021	AA	Total exemption full accounts made up to 31 August 2020	View PDF Total exemption full accounts made up to 31 August 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
26 Aug 2021	CS01	Confirmation statement made on 21 August 2021 with updates	View PDF Confirmation statement made on 21 August 2021 with updates - link opens in a new window - 5 pages (5 pages)
05 Jul 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
05 Jul 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 50 pages (50 pages)
05 Jul 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
28 Jun 2021	AP01	Appointment of Mr Giles John Palmer as a director on 18 June 2021	View PDF Appointment of Mr Giles John Palmer as a director on 18 June 2021 - link opens in a new window - 2 pages (2 pages)
28 Jun 2021	SH01	Statement of capital following an allotment of shares on 18 June 2021 GBP 140.935	View PDF Statement of capital following an allotment of shares on 18 June 2021 GBP 140.935 - link opens in a new window - 3 pages (3 pages)
28 Jun 2021	PSC04	Change of details for Mr Nicholas John Oliver as a person with significant control on 18 June 2021	View PDF Change of details for Mr Nicholas John Oliver as a person with significant control on 18 June 2021 - link opens in a new window - 2 pages (2 pages)
20 Jun 2021	SH02	Sub-division of shares on 1 June 2021	View PDF Sub-division of shares on 1 June 2021 - link opens in a new window - 7 pages (7 pages)
21 May 2021	AA01	Previous accounting period shortened from 31 August 2020 to 30 August 2020	View PDF Previous accounting period shortened from 31 August 2020 to 30 August 2020 - link opens in a new window - 1 page (1 page)
04 Jan 2021	CH01	Director's details changed for Mr Nicholas John Oliver on 31 December 2020	View PDF Director's details changed for Mr Nicholas John Oliver on 31 December 2020 - link opens in a new window - 2 pages (2 pages)
04 Jan 2021	PSC04	Change of details for Mr Nicholas John Oliver as a person with significant control on 31 December 2020	View PDF Change of details for Mr Nicholas John Oliver as a person with significant control on 31 December 2020 - link opens in a new window - 2 pages (2 pages)
30 Sep 2020	CS01	Confirmation statement made on 21 August 2020 with updates	View PDF Confirmation statement made on 21 August 2020 with updates - link opens in a new window - 5 pages (5 pages)
02 Jun 2020	CH01	Director's details changed for Mr Nicholas John Oliver on 2 June 2020	View PDF Director's details changed for Mr Nicholas John Oliver on 2 June 2020 - link opens in a new window - 2 pages (2 pages)
02 Jun 2020	PSC04	Change of details for Mr Nicholas John Oliver as a person with significant control on 2 June 2020	View PDF Change of details for Mr Nicholas John Oliver as a person with significant control on 2 June 2020 - link opens in a new window - 2 pages (2 pages)
01 Jun 2020	PSC04	Change of details for Mr Nicholas John Oliver as a person with significant control on 1 June 2020	View PDF Change of details for Mr Nicholas John Oliver as a person with significant control on 1 June 2020 - link opens in a new window - 2 pages (2 pages)
01 Jun 2020	CH01	Director's details changed for Mr Nicholas John Oliver on 1 June 2020	View PDF Director's details changed for Mr Nicholas John Oliver on 1 June 2020 - link opens in a new window - 2 pages (2 pages)
22 Aug 2019	NEWINC	Incorporation Statement of capital on 2019-08-22 GBP 100	View PDF Incorporation Statement of capital on 2019-08-22 GBP 100 - link opens in a new window - 46 pages (46 pages)

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HARMONISE TECHNOLOGY LTD

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