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HARRISON GEOTECHNICAL HOLDINGS LIMITED

Company number 14267484

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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)
07 Oct 2024	AP01	Appointment of Mr Jonathan Jeffrey Archer as a director on 30 September 2024	View PDF Appointment of Mr Jonathan Jeffrey Archer as a director on 30 September 2024 - link opens in a new window - 2 pages (2 pages)
10 Aug 2024	CS01	Confirmation statement made on 31 July 2024 with updates	View PDF Confirmation statement made on 31 July 2024 with updates - link opens in a new window - 4 pages (4 pages)
22 Jan 2024	RP04CS01	Second filing of Confirmation Statement dated 31 July 2023	View PDF Second filing of Confirmation Statement dated 31 July 2023 - link opens in a new window - 3 pages (3 pages)
21 Dec 2023	AA	Unaudited abridged accounts made up to 31 March 2023	View PDF Unaudited abridged accounts made up to 31 March 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
11 Aug 2023	CS01	Confirmation statement made on 31 July 2023 with updates ANNOTATION Clarification a second filed CS01 (capital and shareholder information) was registered on 22/01/2024	View PDF Confirmation statement made on 31 July 2023 with updates ANNOTATION Clarification a second filed CS01 (capital and shareholder information) was registered on 22/01/2024 - link opens in a new window - 5 pages (5 pages)
01 Dec 2022	RP04SH01	Second filing of a statement of capital following an allotment of shares on 16 November 2022 GBP 190,544	View PDF Second filing of a statement of capital following an allotment of shares on 16 November 2022 GBP 190,544 - link opens in a new window - 7 pages (7 pages)
01 Dec 2022	RP04SH01	Second filing of a statement of capital following an allotment of shares on 16 November 2022 GBP 600,000	View PDF Second filing of a statement of capital following an allotment of shares on 16 November 2022 GBP 600,000 - link opens in a new window - 7 pages (7 pages)
21 Nov 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Re; purchase of 9579 ordinary shares of £1.00 each in the capital of harrison group environmental LIMITED in exchang for issue and allotment of shares in the company re section 190 of the companies act 2006 16/11/2022	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Re; purchase of 9579 ordinary shares of £1.00 each in the capital of harrison group environmental LIMITED in exchang for issue and allotment of shares in the company re section 190 of the companies act 2006 16/11/2022 - link opens in a new window - 1 page (1 page)
18 Nov 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Approval of purchase of shares in exchange for the issue and allotment 16/11/2022	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Approval of purchase of shares in exchange for the issue and allotment 16/11/2022 - link opens in a new window - 1 page (1 page)
16 Nov 2022	AP01	Appointment of Mr John Barry Keay as a director on 16 November 2022	View PDF Appointment of Mr John Barry Keay as a director on 16 November 2022 - link opens in a new window - 2 pages (2 pages)
16 Nov 2022	AP01	Appointment of Mr Stephen Paul Williams as a director on 16 November 2022	View PDF Appointment of Mr Stephen Paul Williams as a director on 16 November 2022 - link opens in a new window - 2 pages (2 pages)
16 Nov 2022	SH01	Statement of capital following an allotment of shares on 16 November 2022 GBP 600,000 ANNOTATION Clarification a second filed SH01 was registered on 01/12/2022	View PDF Statement of capital following an allotment of shares on 16 November 2022 GBP 600,000 ANNOTATION Clarification a second filed SH01 was registered on 01/12/2022 - link opens in a new window - 4 pages (4 pages)
16 Nov 2022	PSC01	Notification of Stephen Paul Williams as a person with significant control on 16 November 2022	View PDF Notification of Stephen Paul Williams as a person with significant control on 16 November 2022 - link opens in a new window - 2 pages (2 pages)
16 Nov 2022	PSC04	Change of details for Mr Alan Trevor Stewart as a person with significant control on 16 November 2022	View PDF Change of details for Mr Alan Trevor Stewart as a person with significant control on 16 November 2022 - link opens in a new window - 2 pages (2 pages)
16 Nov 2022	SH01	Statement of capital following an allotment of shares on 16 November 2022 GBP 190,544 ANNOTATION Clarification a second filed SH01 was registered on 01/12/2022	View PDF Statement of capital following an allotment of shares on 16 November 2022 GBP 190,544 ANNOTATION Clarification a second filed SH01 was registered on 01/12/2022 - link opens in a new window - 4 pages (4 pages)
06 Sep 2022	AA01	Current accounting period shortened from 31 August 2023 to 31 March 2023	View PDF Current accounting period shortened from 31 August 2023 to 31 March 2023 - link opens in a new window - 1 page (1 page)
01 Aug 2022	NEWINC	Incorporation Statement of capital on 2022-08-01 GBP 1	View PDF Incorporation Statement of capital on 2022-08-01 GBP 1 - link opens in a new window - 38 pages (38 pages)

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