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HARMAUREEN HOLDINGS LIMITED

Company number 15868367

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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)
30 Oct 2024	PSC04	Change of details for Mr James Angus Chetwode Burnett as a person with significant control on 24 October 2024	View PDF Change of details for Mr James Angus Chetwode Burnett as a person with significant control on 24 October 2024 - link opens in a new window - 2 pages (2 pages)
29 Oct 2024	PSC01	Notification of Juliet Ferguson Rose as a person with significant control on 24 October 2024	View PDF Notification of Juliet Ferguson Rose as a person with significant control on 24 October 2024 - link opens in a new window - 2 pages (2 pages)
29 Oct 2024	PSC07	Cessation of Caroline Mary Sheldon as a person with significant control on 24 October 2024	View PDF Cessation of Caroline Mary Sheldon as a person with significant control on 24 October 2024 - link opens in a new window - 1 page (1 page)
29 Oct 2024	PSC01	Notification of James Burnett as a person with significant control on 24 October 2024	View PDF Notification of James Burnett as a person with significant control on 24 October 2024 - link opens in a new window - 2 pages (2 pages)
29 Oct 2024	PSC04	Change of details for Ms Sara Anne Fleming as a person with significant control on 24 October 2024	View PDF Change of details for Ms Sara Anne Fleming as a person with significant control on 24 October 2024 - link opens in a new window - 2 pages (2 pages)
29 Oct 2024	PSC07	Cessation of James Angus Chetwode Burnett as a person with significant control on 24 October 2024	View PDF Cessation of James Angus Chetwode Burnett as a person with significant control on 24 October 2024 - link opens in a new window - 1 page (1 page)
27 Oct 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 4 pages (4 pages)
27 Oct 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
25 Oct 2024	TM01	Termination of appointment of Caroline Mary Sheldon as a director on 25 October 2024	View PDF Termination of appointment of Caroline Mary Sheldon as a director on 25 October 2024 - link opens in a new window - 1 page (1 page)
24 Oct 2024	SH19	Statement of capital on 24 October 2024 GBP 3,128,292	View PDF Statement of capital on 24 October 2024 GBP 3,128,292 - link opens in a new window - 3 pages (3 pages)
24 Oct 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
24 Oct 2024	CAP-SS	Solvency Statement dated 24/10/24	View PDF Solvency Statement dated 24/10/24 - link opens in a new window - 1 page (1 page)
24 Oct 2024	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Demerger agreement 24/10/2024	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Demerger agreement 24/10/2024 - link opens in a new window - 3 pages (3 pages)
21 Oct 2024	PSC01	Notification of James Burnett as a person with significant control on 21 October 2024	View PDF Notification of James Burnett as a person with significant control on 21 October 2024 - link opens in a new window - 2 pages (2 pages)
21 Oct 2024	PSC01	Notification of Fiona Fox as a person with significant control on 21 October 2024	View PDF Notification of Fiona Fox as a person with significant control on 21 October 2024 - link opens in a new window - 2 pages (2 pages)
21 Oct 2024	PSC04	Change of details for Ms Sara Anne Fleming as a person with significant control on 21 October 2024	View PDF Change of details for Ms Sara Anne Fleming as a person with significant control on 21 October 2024 - link opens in a new window - 2 pages (2 pages)
21 Oct 2024	PSC04	Change of details for Ms Caroline Mary Sheldon as a person with significant control on 21 October 2024	View PDF Change of details for Ms Caroline Mary Sheldon as a person with significant control on 21 October 2024 - link opens in a new window - 2 pages (2 pages)
21 Oct 2024	SH01	Statement of capital following an allotment of shares on 21 October 2024 GBP 6,256,583	View PDF Statement of capital following an allotment of shares on 21 October 2024 GBP 6,256,583 - link opens in a new window - 4 pages (4 pages)
18 Oct 2024	SH01	Statement of capital following an allotment of shares on 18 October 2024 GBP 3,128,291	View PDF Statement of capital following an allotment of shares on 18 October 2024 GBP 3,128,291 - link opens in a new window - 4 pages (4 pages)
31 Jul 2024	NEWINC	Incorporation Statement of capital on 2024-07-31 GBP 2	View PDF Incorporation Statement of capital on 2024-07-31 GBP 2 - link opens in a new window - 32 pages (32 pages)

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HARMAUREEN HOLDINGS LIMITED

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