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HARBINSON CONSULTING LIMITED

Company number NI631655

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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)
21 Oct 2024 SH10 Particulars of variation of rights attached to shares
03 Oct 2024 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Sep 2024 MA Memorandum and Articles of Association
29 Aug 2024 CS01 Confirmation statement made on 29 August 2024 with updates
29 Aug 2024 SH01 Statement of capital following an allotment of shares on 26 August 2024
  • GBP 14
22 Jan 2024 CS01 Confirmation statement made on 22 January 2024 with updates
11 Dec 2023 AA Micro company accounts made up to 30 June 2023
23 Jan 2023 CS01 Confirmation statement made on 22 January 2023 with updates
17 Jan 2023 AA Micro company accounts made up to 30 June 2022
26 Jan 2022 MA Memorandum and Articles of Association
26 Jan 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Jan 2022 SH10 Particulars of variation of rights attached to shares
22 Jan 2022 CS01 Confirmation statement made on 22 January 2022 with updates
22 Jan 2022 SH01 Statement of capital following an allotment of shares on 17 January 2022
  • GBP 13
25 Nov 2021 AA Micro company accounts made up to 30 June 2021
10 Nov 2021 CS01 Confirmation statement made on 10 November 2021 with updates
21 Jan 2021 AA Micro company accounts made up to 30 June 2020
17 Nov 2020 SH10 Particulars of variation of rights attached to shares
17 Nov 2020 MA Memorandum and Articles of Association
17 Nov 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Nov 2020 CS01 Confirmation statement made on 10 November 2020 with updates
10 Nov 2020 SH01 Statement of capital following an allotment of shares on 31 October 2020
  • GBP 11
22 Jan 2020 AA Micro company accounts made up to 30 June 2019
13 Jan 2020 CS01 Confirmation statement made on 30 December 2019 with no updates
24 Feb 2019 AA Micro company accounts made up to 30 June 2018