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HARPSWOOD LIMITED

Company number 12473236

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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)
07 May 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
07 May 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 40 pages (40 pages)
30 Apr 2020	AP01	Appointment of Mr Anthony Andrews as a director on 20 April 2020	View PDF Appointment of Mr Anthony Andrews as a director on 20 April 2020 - link opens in a new window - 2 pages (2 pages)
24 Apr 2020	PSC04	Change of details for James Alexander Clench as a person with significant control on 20 April 2020	View PDF Change of details for James Alexander Clench as a person with significant control on 20 April 2020 - link opens in a new window - 2 pages (2 pages)
24 Apr 2020	SH01	Statement of capital following an allotment of shares on 20 April 2020 GBP 10	View PDF Statement of capital following an allotment of shares on 20 April 2020 GBP 10 - link opens in a new window - 3 pages (3 pages)
20 Feb 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-02-20 GBP 6	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-02-20 GBP 6 - link opens in a new window - 31 pages (31 pages)

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