HARRIS TOPCO LIMITED

Company number 15460546

Date	Type	Description	View / Download
29 May 2024	AP01	Appointment of Mr Ewan Moore as a director on 28 May 2024	(2 pages)
24 May 2024	SH01	Statement of capital following an allotment of shares on 16 May 2024 GBP 100,000	(5 pages)
24 May 2024	SH08	Change of share class name or designation	(2 pages)
24 May 2024	SH10	Particulars of variation of rights attached to shares	(2 pages)
22 May 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Sub-division 16/05/2024	(1 page)
22 May 2024	SH02	Sub-division of shares on 16 May 2024	(4 pages)
22 May 2024	MA	Memorandum and Articles of Association	(42 pages)
20 May 2024	TM01	Termination of appointment of Frederick Bacon as a director on 16 May 2024	(1 page)
20 May 2024	AP01	Appointment of Mr Daniel Acarnley as a director on 16 May 2024	(2 pages)
20 May 2024	AP01	Appointment of Mr Simon Whittle as a director on 16 May 2024	(2 pages)
20 May 2024	AP01	Appointment of Mr Ashley Broomberg as a director on 16 May 2024	(2 pages)
20 May 2024	AP01	Appointment of Mr Richard Bowden-Doyle as a director on 16 May 2024	(2 pages)
20 May 2024	AA01	Current accounting period shortened from 31 March 2025 to 31 August 2024	(1 page)
20 May 2024	AD01	Registered office address changed from 1st Floor One Babmaes Street London SW1Y 6HF England to 8 Hattersley Court Ormskirk L39 2AY on 20 May 2024	(1 page)
21 Mar 2024	AA01	Current accounting period extended from 28 February 2025 to 31 March 2025	(1 page)
21 Mar 2024	CERTNM	Company name changed hamsard 3750 LIMITED\certificate issued on 21/03/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-03-21	(3 pages)
21 Mar 2024	AD01	Registered office address changed from Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR United Kingdom to 1st Floor One Babmaes Street London SW1Y 6HF on 21 March 2024	(1 page)
21 Mar 2024	TM01	Termination of appointment of Squire Patton Boggs Directors Limited as a director on 21 March 2024	(1 page)
21 Mar 2024	TM01	Termination of appointment of Jonathan Jones as a director on 21 March 2024	(1 page)
21 Mar 2024	TM02	Termination of appointment of Squire Patton Boggs Secretaries Limited as a secretary on 21 March 2024	(1 page)
21 Mar 2024	AP01	Appointment of Frederick Bacon as a director on 21 March 2024	(2 pages)
21 Mar 2024	PSC02	Notification of Mobeus V Gp Llp as a person with significant control on 21 March 2024	(2 pages)
21 Mar 2024	PSC07	Cessation of Squire Patton Boggs Directors Limited as a person with significant control on 21 March 2024	(1 page)
02 Feb 2024	NEWINC	Incorporation Statement of capital on 2024-02-02 GBP 1	(34 pages)