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HARBOUR GROUP HOLDINGS LTD

Company number 13905075

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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)
12 Nov 2024	AA	Micro company accounts made up to 29 February 2024	View PDF Micro company accounts made up to 29 February 2024 - link opens in a new window - 8 pages (8 pages) Download iXBRL
23 Oct 2024	AP01	Appointment of Mr Keith Charles Nichol as a director on 2 August 2024	View PDF Appointment of Mr Keith Charles Nichol as a director on 2 August 2024 - link opens in a new window - 2 pages (2 pages)
07 Oct 2024	CERTNM	Company name changed the collective company holdings LIMITED\certificate issued on 07/10/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-09-30	View PDF Company name changed the collective company holdings LIMITED\certificate issued on 07/10/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-09-30 - link opens in a new window - 3 pages (3 pages)
02 Sep 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 47 pages (47 pages)
02 Sep 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Sub-division of shares, entry into documents approved, director authorisations 02/08/2024 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Sub-division of shares, entry into documents approved, director authorisations 02/08/2024 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
29 Aug 2024	SH02	Sub-division of shares on 2 August 2024	View PDF Sub-division of shares on 2 August 2024 - link opens in a new window - 6 pages (6 pages)
28 Aug 2024	AP01	Appointment of Mr Richard Morpeth Jameson as a director on 2 August 2024	View PDF Appointment of Mr Richard Morpeth Jameson as a director on 2 August 2024 - link opens in a new window - 2 pages (2 pages)
28 Aug 2024	SH01	Statement of capital following an allotment of shares on 2 August 2024 GBP 262.5204	View PDF Statement of capital following an allotment of shares on 2 August 2024 GBP 262.5204 - link opens in a new window - 3 pages (3 pages)
06 Aug 2024	MR01	Registration of charge 139050750001, created on 2 August 2024	View PDF Registration of charge 139050750001, created on 2 August 2024 - link opens in a new window - 49 pages (49 pages)
02 Aug 2024	SH06	Cancellation of shares. Statement of capital on 27 June 2024 GBP 75.00	View PDF Cancellation of shares. Statement of capital on 27 June 2024 GBP 75.00 - link opens in a new window - 7 pages (7 pages)
02 Aug 2024	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
30 Jul 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 43 pages (43 pages)
30 Jul 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 3 pages (3 pages)
26 Jul 2024	PSC01	Notification of Hugo Daniel Edward Varney as a person with significant control on 27 June 2024	View PDF Notification of Hugo Daniel Edward Varney as a person with significant control on 27 June 2024 - link opens in a new window - 2 pages (2 pages)
26 Jul 2024	PSC04	Change of details for Mr Paul David Hammersley as a person with significant control on 27 June 2024	View PDF Change of details for Mr Paul David Hammersley as a person with significant control on 27 June 2024 - link opens in a new window - 2 pages (2 pages)
26 Jul 2024	TM01	Termination of appointment of Graham John Stewart as a director on 27 June 2024	View PDF Termination of appointment of Graham John Stewart as a director on 27 June 2024 - link opens in a new window - 1 page (1 page)
11 Jun 2024	AA01	Current accounting period shortened from 28 February 2025 to 31 December 2024	View PDF Current accounting period shortened from 28 February 2025 to 31 December 2024 - link opens in a new window - 1 page (1 page)
12 Mar 2024	AD01	Registered office address changed from Magpie Cottage Christmas Common Watlington OX49 5HR England to C/O Calder & Co. St Vincent House 30 Orange Street London WC2H 7HF on 12 March 2024	View PDF Registered office address changed from Magpie Cottage Christmas Common Watlington OX49 5HR England to C/O Calder & Co. St Vincent House 30 Orange Street London WC2H 7HF on 12 March 2024 - link opens in a new window - 1 page (1 page)
22 Feb 2024	CS01	Confirmation statement made on 8 February 2024 with no updates	View PDF Confirmation statement made on 8 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
18 Dec 2023	AA	Micro company accounts made up to 28 February 2023	View PDF Micro company accounts made up to 28 February 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
27 Mar 2023	CS01	Confirmation statement made on 8 February 2023 with no updates	View PDF Confirmation statement made on 8 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
09 Feb 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-02-09 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-02-09 GBP 100 - link opens in a new window - 12 pages (12 pages)

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HARBOUR GROUP HOLDINGS LTD

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