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HARMONY SK LIMITED

Company number 13466779

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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)
25 Nov 2024 AD01 Registered office address changed from Conyngham Hall Bond End Knaresborough HG5 9AY England to 10 st James Business Park Grimbald Crag Court Knaresborough HG5 8QB on 25 November 2024
25 Nov 2024 PSC05 Change of details for Harmony Energy Limited as a person with significant control on 25 November 2024
14 Oct 2024 AA Micro company accounts made up to 31 December 2023
03 Jul 2024 CS01 Confirmation statement made on 1 July 2024 with updates
18 Mar 2024 MA Memorandum and Articles of Association
18 Mar 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Dec 2023 AA01 Current accounting period extended from 30 June 2023 to 31 December 2023
24 Oct 2023 SH01 Statement of capital following an allotment of shares on 13 October 2023
  • GBP 10,000
24 Oct 2023 PSC05 Change of details for Harmony Energy Limited as a person with significant control on 13 October 2023
24 Oct 2023 PSC02 Notification of Ritchie-Bland Energy (Number 2) Ltd as a person with significant control on 13 October 2023
24 Oct 2023 MA Memorandum and Articles of Association
24 Oct 2023 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
19 Oct 2023 AP01 Appointment of Mr James Thomas Ritchie-Bland as a director on 13 October 2023
19 Oct 2023 AP01 Appointment of Jack Douglas Simpson as a director on 13 October 2023
17 Oct 2023 TM01 Termination of appointment of Pete Joseph Grogan as a director on 13 October 2023
03 Jul 2023 CS01 Confirmation statement made on 1 July 2023 with no updates
01 Jun 2023 AA Micro company accounts made up to 30 June 2022
18 Oct 2022 CERTNM Company name changed harmony jf (2) LIMITED\certificate issued on 18/10/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-10-17
04 Jul 2022 CS01 Confirmation statement made on 20 June 2022 with no updates
21 Jun 2021 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2021-06-21
  • GBP 100