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HARILEY SOLUTIONS WEST MIDLANDS LTD

Company number 14855062

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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)
13 Jun 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
23 May 2024	CS01	Confirmation statement made on 8 May 2024 with updates	View PDF Confirmation statement made on 8 May 2024 with updates - link opens in a new window - 5 pages (5 pages)
11 Apr 2024	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 - 2 pages (2 pages)
19 Mar 2024	SH01	Statement of capital following an allotment of shares on 1 February 2024 GBP 100	View PDF Statement of capital following an allotment of shares on 1 February 2024 GBP 100 - link opens in a new window - 4 pages (4 pages)
06 Mar 2024	SH01	Statement of capital following an allotment of shares on 1 February 2024 GBP 100.00	View PDF Statement of capital following an allotment of shares on 1 February 2024 GBP 100.00 - link opens in a new window - 4 pages (4 pages)
06 Mar 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
04 Mar 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
04 Mar 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
04 Mar 2024	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 - 2 pages (2 pages)
20 Feb 2024	AP01	Appointment of Mr Matt Phelan as a director on 15 February 2024	View PDF Appointment of Mr Matt Phelan as a director on 15 February 2024 - link opens in a new window - 2 pages (2 pages)
15 Feb 2024	AA01	Previous accounting period shortened from 31 May 2024 to 31 December 2023	View PDF Previous accounting period shortened from 31 May 2024 to 31 December 2023 - link opens in a new window - 1 page (1 page)
23 Jan 2024	AD01	Registered office address changed from C/O Clear Accountancy Services Limited E-Innovation Centre Priorslee Telford TF2 9FT United Kingdom to 2 Haygate Road Wellington Telford Shropshire TF1 1SQ on 23 January 2024	View PDF Registered office address changed from C/O Clear Accountancy Services Limited E-Innovation Centre Priorslee Telford TF2 9FT United Kingdom to 2 Haygate Road Wellington Telford Shropshire TF1 1SQ on 23 January 2024 - link opens in a new window - 1 page (1 page)
04 Dec 2023	MR01	Registration of charge 148550620001, created on 4 December 2023	View PDF Registration of charge 148550620001, created on 4 December 2023 - link opens in a new window - 35 pages (35 pages)
09 May 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-05-09 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-05-09 GBP 1 - link opens in a new window - 10 pages (10 pages)

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