Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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21 Oct 2024 |
SH01 |
Statement of capital following an allotment of shares on 18 October 2024
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12 Jul 2024 |
AA |
Accounts for a small company made up to 31 October 2023
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10 Jul 2024 |
CH01 |
Director's details changed for Mr Alexander Maxwell Slade on 5 July 2024
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01 Jul 2024 |
CS01 |
Confirmation statement made on 1 July 2024 with no updates
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23 Feb 2024 |
MR01 |
Registration of charge 135004090002, created on 21 February 2024
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21 Jul 2023 |
CERTNM |
Company name changed harmony hp (jv) LIMITED\certificate issued on 21/07/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-07-20
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21 Jul 2023 |
AP03 |
Appointment of Alberto Buffa as a secretary on 20 July 2023
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07 Jul 2023 |
CS01 |
Confirmation statement made on 1 July 2023 with updates
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12 May 2023 |
MR01 |
Registration of charge 135004090001, created on 10 May 2023
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05 May 2023 |
PSC07 |
Cessation of Harmony Energy Income Trust Plc as a person with significant control on 4 May 2023
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05 May 2023 |
PSC02 |
Notification of Heit Holdings Ltd as a person with significant control on 4 May 2023
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29 Mar 2023 |
AA |
Micro company accounts made up to 31 October 2022
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03 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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03 Jan 2023 |
MA |
Memorandum and Articles of Association
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20 Dec 2022 |
PSC07 |
Cessation of Ritchie-Bland Energy (Number 2) Ltd as a person with significant control on 14 December 2022
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20 Dec 2022 |
AA01 |
Previous accounting period extended from 31 July 2022 to 31 October 2022
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20 Dec 2022 |
PSC07 |
Cessation of Harmony Energy Limited as a person with significant control on 14 December 2022
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20 Dec 2022 |
PSC02 |
Notification of Harmony Energy Income Trust Plc as a person with significant control on 14 December 2022
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20 Dec 2022 |
TM01 |
Termination of appointment of Jack Douglas Simpson as a director on 14 December 2022
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20 Dec 2022 |
TM01 |
Termination of appointment of James Thomas Ritchie-Bland as a director on 14 December 2022
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20 Dec 2022 |
TM01 |
Termination of appointment of Pete Joseph Grogan as a director on 14 December 2022
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20 Dec 2022 |
AP01 |
Appointment of Mr Alexander Maxwell Slade as a director on 14 December 2022
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20 Dec 2022 |
AP01 |
Appointment of Mr Paul Stuart Mason as a director on 14 December 2022
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29 Nov 2022 |
MA |
Memorandum and Articles of Association
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29 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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