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HARPIN HOLDINGS LIMITED

Company number 13179537

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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)
20 Sep 2024	AA	Unaudited abridged accounts made up to 29 February 2024	View PDF Unaudited abridged accounts made up to 29 February 2024 - link opens in a new window - 6 pages (6 pages) Download iXBRL
22 Feb 2024	CS01	Confirmation statement made on 3 February 2024 with no updates	View PDF Confirmation statement made on 3 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
18 Oct 2023	AA	Unaudited abridged accounts made up to 28 February 2023	View PDF Unaudited abridged accounts made up to 28 February 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
13 Feb 2023	CS01	Confirmation statement made on 3 February 2023 with no updates	View PDF Confirmation statement made on 3 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Nov 2022	AA	Unaudited abridged accounts made up to 28 February 2022	View PDF Unaudited abridged accounts made up to 28 February 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
18 Feb 2022	CS01	Confirmation statement made on 3 February 2022 with updates	View PDF Confirmation statement made on 3 February 2022 with updates - link opens in a new window - 4 pages (4 pages)
01 Sep 2021	AD01	Registered office address changed from Unit E Stafford Park 18 Telford Shropshire TF3 3BN United Kingdom to Vivactive House Unit 3 Hollinswood Court Stafford Park 1 Telford Shropshire TF3 3DE on 1 September 2021	View PDF Registered office address changed from Unit E Stafford Park 18 Telford Shropshire TF3 3BN United Kingdom to Vivactive House Unit 3 Hollinswood Court Stafford Park 1 Telford Shropshire TF3 3DE on 1 September 2021 - link opens in a new window - 1 page (1 page)
07 Jun 2021	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)
03 Jun 2021	SH01	Statement of capital following an allotment of shares on 22 April 2021 GBP 10,182,317	View PDF Statement of capital following an allotment of shares on 22 April 2021 GBP 10,182,317 - link opens in a new window - 4 pages (4 pages)
14 May 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 15 pages (15 pages)
14 May 2021	RESOLUTIONS	Resolutions RES13 ‐ Section 190 share for share exchange agreement 22/04/2021 RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Section 190 share for share exchange agreement 22/04/2021 RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
10 May 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
10 May 2021	SH19	Statement of capital on 10 May 2021 GBP 3,982,317	View PDF Statement of capital on 10 May 2021 GBP 3,982,317 - link opens in a new window - 3 pages (3 pages)
10 May 2021	CAP-SS	Solvency Statement dated 22/04/21	View PDF Solvency Statement dated 22/04/21 - link opens in a new window - 1 page (1 page)
10 May 2021	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Demerger agreement 22/04/2021	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Demerger agreement 22/04/2021 - link opens in a new window - 1 page (1 page)
30 Apr 2021	PSC01	Notification of Stephen Harpin as a person with significant control on 4 February 2021	View PDF Notification of Stephen Harpin as a person with significant control on 4 February 2021 - link opens in a new window - 2 pages (2 pages)
30 Apr 2021	PSC07	Cessation of Stephen John David Harpin as a person with significant control on 22 April 2021	View PDF Cessation of Stephen John David Harpin as a person with significant control on 22 April 2021 - link opens in a new window - 1 page (1 page)
04 Feb 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-02-04 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-02-04 GBP 1 - link opens in a new window - 10 pages (10 pages)

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