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HARLASTON INVESTMENTS LIMITED

Company number 16001053

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Confirmation statements / Annual returns Incorporation Officers

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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)
26 Nov 2024	CS01	Confirmation statement made on 25 November 2024 with updates	View PDF Confirmation statement made on 25 November 2024 with updates - link opens in a new window - 7 pages (7 pages)
14 Nov 2024	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES10 ‐ Resolution of allotment of securities RES14 ‐ The reserve created by the reduction of capital is then capitalised 25/10/2024 RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Reconstruction agreement/company business 25/10/2024	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES10 ‐ Resolution of allotment of securities RES14 ‐ The reserve created by the reduction of capital is then capitalised 25/10/2024 RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Reconstruction agreement/company business 25/10/2024 - link opens in a new window - 5 pages (5 pages)
12 Nov 2024	SH01	Statement of capital following an allotment of shares on 25 October 2024 GBP 2.0000	View PDF Statement of capital following an allotment of shares on 25 October 2024 GBP 2.0000 - link opens in a new window - 12 pages (12 pages)
02 Nov 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 45 pages (45 pages)
02 Nov 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
24 Oct 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 - 5 pages (5 pages)
07 Oct 2024	NEWINC	Incorporation Statement of capital on 2024-10-07 GBP 0.12 GBP 0.12 GBP 0.12	View PDF Incorporation Statement of capital on 2024-10-07 GBP 0.12 GBP 0.12 GBP 0.12 - link opens in a new window - 53 pages (53 pages)

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