THE HARBOROUGH HARE LIMITED

Company number 14504304

Date	Type	Description	View / Download
20 Feb 2024	AP03	Appointment of Ms Seonna Anderson as a secretary on 19 February 2024	(2 pages)
20 Feb 2024	TM02	Termination of appointment of Ian Blackwell as a secretary on 19 February 2024	(1 page)
26 Jan 2024	AP01	Appointment of Mr Alistair Robert Hill as a director on 20 November 2023	(2 pages)
26 Jan 2024	TM01	Termination of appointment of Seonna Anderson as a director on 26 January 2024	(1 page)
24 Nov 2023	AP01	Appointment of Mr Dylan Wyn Richards as a director on 24 November 2023	(2 pages)
23 Nov 2023	CS01	Confirmation statement made on 23 November 2023 with no updates	(3 pages)
26 Oct 2023	TM01	Termination of appointment of Jonathon Iain Carlton Brown as a director on 26 October 2023	(1 page)
08 Jun 2023	AA01	Current accounting period extended from 30 November 2023 to 31 January 2024	(1 page)
03 Apr 2023	AP01	Appointment of Ms Seonna Anderson as a director on 3 April 2023	(2 pages)
30 Jan 2023	TM02	Termination of appointment of Seonna Anderson as a secretary on 30 January 2023	(1 page)
30 Jan 2023	AP03	Appointment of Mr Ian Blackwell as a secretary on 30 January 2023	(2 pages)
21 Dec 2022	MA	Memorandum and Articles of Association	(30 pages)
21 Dec 2022	RESOLUTIONS	Resolutions RES13 ‐ Change of company name 12/12/2022 RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
19 Dec 2022	PSC05	Change of details for Project Gabriel Holdco Limited as a person with significant control on 19 December 2022	(2 pages)
19 Dec 2022	CH01	Director's details changed for Mr Jeremy Paul Stakol on 19 December 2022	(2 pages)
16 Dec 2022	SH01	Statement of capital following an allotment of shares on 1 December 2022 GBP 21,250,000	(3 pages)
15 Dec 2022	AP01	Appointment of Mr Tom Joule as a director on 1 December 2022	(2 pages)
13 Dec 2022	AP01	Appointment of Mr Jeremy Paul Stakol as a director on 12 December 2022	(2 pages)
13 Dec 2022	TM01	Termination of appointment of Amanda James as a director on 12 December 2022	(1 page)
13 Dec 2022	AP01	Appointment of Mr Jonathon Iain Carlton Brown as a director on 12 December 2022	(2 pages)
13 Dec 2022	AP01	Appointment of Mr Simon David Kelly as a director on 12 December 2022	(2 pages)
13 Dec 2022	CERTNM	Company name changed project gabriel bidco LIMITED\certificate issued on 13/12/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-12-12	(3 pages)
06 Dec 2022	MR01	Registration of charge 145043040001, created on 1 December 2022	(24 pages)
24 Nov 2022	NEWINC	Incorporation Statement of capital on 2022-11-24 GBP 1	(41 pages)