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HARBORNE HOLDINGS LIMITED

Company number 13347338

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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)
06 Sep 2024	AA	Total exemption full accounts made up to 31 July 2024	View PDF Total exemption full accounts made up to 31 July 2024 - link opens in a new window - 7 pages (7 pages) Download iXBRL
03 May 2024	CS01	Confirmation statement made on 19 April 2024 with updates	View PDF Confirmation statement made on 19 April 2024 with updates - link opens in a new window - 4 pages (4 pages)
16 Oct 2023	SH01	Statement of capital following an allotment of shares on 13 September 2023 GBP 115	View PDF Statement of capital following an allotment of shares on 13 September 2023 GBP 115 - link opens in a new window - 4 pages (4 pages)
16 Oct 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Share capital increased from £5 to £15 by the creation of 15 ordinary shares of £1 each/ share for share agreement approved 13/09/2023	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Share capital increased from £5 to £15 by the creation of 15 ordinary shares of £1 each/ share for share agreement approved 13/09/2023 - link opens in a new window - 1 page (1 page)
13 Sep 2023	AA	Total exemption full accounts made up to 31 July 2023	View PDF Total exemption full accounts made up to 31 July 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
05 Sep 2023	CH01	Director's details changed for Mr Paul Andrew Harper on 4 September 2023	View PDF Director's details changed for Mr Paul Andrew Harper on 4 September 2023 - link opens in a new window - 2 pages (2 pages)
05 Sep 2023	PSC04	Change of details for Paul Andrew Harper as a person with significant control on 4 September 2023	View PDF Change of details for Paul Andrew Harper as a person with significant control on 4 September 2023 - link opens in a new window - 2 pages (2 pages)
02 May 2023	CS01	Confirmation statement made on 19 April 2023 with no updates	View PDF Confirmation statement made on 19 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
20 Oct 2022	AA	Total exemption full accounts made up to 31 July 2022	View PDF Total exemption full accounts made up to 31 July 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
22 Apr 2022	CS01	Confirmation statement made on 19 April 2022 with no updates	View PDF Confirmation statement made on 19 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
24 Feb 2022	AA01	Current accounting period extended from 30 April 2022 to 31 July 2022	View PDF Current accounting period extended from 30 April 2022 to 31 July 2022 - link opens in a new window - 1 page (1 page)
20 Apr 2021	NEWINC	Incorporation Statement of capital on 2021-04-20 GBP 100	View PDF Incorporation Statement of capital on 2021-04-20 GBP 100 - link opens in a new window - 39 pages (39 pages)

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