HARBINGER STORAGE DEVELOPMENTS (NR 1) LTD

Company number 14069831

Date	Type	Description	View / Download
22 Jan 2024	AA	Total exemption full accounts made up to 30 June 2023	(8 pages) Download iXBRL
22 Dec 2023	CS01	Confirmation statement made on 22 December 2023 with updates	(4 pages)
13 Oct 2023	TM01	Termination of appointment of Douglas Stuart Fraser West as a director on 12 October 2023	(1 page)
29 Mar 2023	PSC02	Notification of Mw Private Equity (Harbinger Self Storage Developments) General Partners Ltd as a person with significant control on 17 February 2023	(2 pages)
29 Mar 2023	PSC07	Cessation of Mw Private Equity (Harbinger Self Storage Developments) Limited Partnership as a person with significant control on 17 February 2023	(1 page)
20 Mar 2023	PSC02	Notification of Mw Private Equity (Harbinger Self Storage Developments) Limited Partnership as a person with significant control on 17 February 2023	(2 pages)
20 Mar 2023	PSC05	Change of details for Harbinger Development Holdings Ltd as a person with significant control on 17 February 2023	(2 pages)
17 Mar 2023	SH02	Sub-division of shares on 17 February 2023	(4 pages)
13 Mar 2023	MA	Memorandum and Articles of Association	(45 pages)
13 Mar 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(4 pages)
13 Mar 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Subdivided shares 17/02/2023	(2 pages)
08 Mar 2023	SH01	Statement of capital following an allotment of shares on 17 February 2023 GBP 1,000	(3 pages)
27 Feb 2023	MR01	Registration of charge 140698310001, created on 17 February 2023	(47 pages)
03 Feb 2023	AP01	Appointment of Mr Richard Shepherd-Cross as a director on 25 January 2023	(2 pages)
03 Feb 2023	TM01	Termination of appointment of Michael Charles Keatley as a director on 25 January 2023	(1 page)
22 Dec 2022	CS01	Confirmation statement made on 22 December 2022 with updates	(3 pages)
05 Dec 2022	CS01	Confirmation statement made on 5 December 2022 with updates	(4 pages)
29 Nov 2022	AP01	Appointment of Mr Gary Trevor Evans as a director on 1 September 2022	(2 pages)
26 Jul 2022	TM01	Termination of appointment of Gary Trevor Evans as a director on 5 May 2022	(1 page)
04 Jul 2022	AA01	Current accounting period extended from 30 April 2023 to 30 June 2023	(1 page)
13 Jun 2022	CS01	Confirmation statement made on 13 June 2022 with updates	(4 pages)
05 May 2022	PSC05	Change of details for Sea Bird Holdings Ltd as a person with significant control on 4 May 2022	(2 pages)
05 May 2022	AP01	Appointment of Mr Douglas Stuart Fraser West as a director on 4 May 2022	(2 pages)
05 May 2022	AP01	Appointment of Mr Gary Trevor Evans as a director on 4 May 2022	(2 pages)
05 May 2022	CH01	Director's details changed for Mr Michael Keatley on 4 May 2022	(2 pages)