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HARPER LARK LIMITED

Company number 13651185

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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)
21 Oct 2024	CS01	Confirmation statement made on 28 September 2024 with updates	View PDF Confirmation statement made on 28 September 2024 with updates - link opens in a new window - 9 pages (9 pages)
28 Jun 2024	AA	Total exemption full accounts made up to 30 September 2023	View PDF Total exemption full accounts made up to 30 September 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
06 Oct 2023	CS01	Confirmation statement made on 28 September 2023 with updates	View PDF Confirmation statement made on 28 September 2023 with updates - link opens in a new window - 9 pages (9 pages)
28 Jun 2023	AA	Total exemption full accounts made up to 30 September 2022	View PDF Total exemption full accounts made up to 30 September 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
17 Nov 2022	PSC04	Change of details for Mr Elliot James Isaacs as a person with significant control on 16 November 2022	View PDF Change of details for Mr Elliot James Isaacs as a person with significant control on 16 November 2022 - link opens in a new window - 2 pages (2 pages)
17 Nov 2022	CH01	Director's details changed for Mr Elliot James Isaacs on 16 November 2022	View PDF Director's details changed for Mr Elliot James Isaacs on 16 November 2022 - link opens in a new window - 2 pages (2 pages)
17 Nov 2022	CS01	Confirmation statement made on 28 September 2022 with updates	View PDF Confirmation statement made on 28 September 2022 with updates - link opens in a new window - 9 pages (9 pages)
11 Oct 2022	MR01	Registration of charge 136511850001, created on 26 September 2022	View PDF Registration of charge 136511850001, created on 26 September 2022 - link opens in a new window - 19 pages (19 pages)
11 Aug 2022	SH01	Statement of capital following an allotment of shares on 5 August 2022 GBP 101	View PDF Statement of capital following an allotment of shares on 5 August 2022 GBP 101 - link opens in a new window - 7 pages (7 pages)
11 Aug 2022	AD01	Registered office address changed from 47 Amenbury Lane Harpenden AL5 2DG England to Bishop Fleming LLP 10 Temple Back Bristol BS1 6FL on 11 August 2022	View PDF Registered office address changed from 47 Amenbury Lane Harpenden AL5 2DG England to Bishop Fleming LLP 10 Temple Back Bristol BS1 6FL on 11 August 2022 - link opens in a new window - 2 pages (2 pages)
11 Aug 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 29 pages (29 pages)
11 Aug 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
11 Aug 2022	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)
11 Aug 2022	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 4 pages (4 pages)
29 Sep 2021	NEWINC	Incorporation Statement of capital on 2021-09-29 GBP 100	View PDF Incorporation Statement of capital on 2021-09-29 GBP 100 - link opens in a new window - 21 pages (21 pages)

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