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HARRIS HYDROGELS LIMITED

Company number SC643660

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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)
05 Nov 2024 CS01 Confirmation statement made on 3 November 2024 with updates
26 Jun 2024 AA Micro company accounts made up to 31 July 2023
28 Nov 2023 CS01 Confirmation statement made on 3 November 2023 with updates
11 Apr 2023 AA Micro company accounts made up to 31 July 2022
15 Nov 2022 CS01 Confirmation statement made on 3 November 2022 with no updates
06 Sep 2022 CH01 Director's details changed for Miss Rachel Alison Bunn on 6 September 2022
06 Sep 2022 PSC04 Change of details for Miss Rachel Alison Bunn as a person with significant control on 6 September 2022
29 Jul 2022 AA Micro company accounts made up to 31 July 2021
03 Nov 2021 CS01 Confirmation statement made on 3 November 2021 with updates
14 Jul 2021 SH01 Statement of capital following an allotment of shares on 1 April 2021
  • GBP 100
14 Jul 2021 MA Memorandum and Articles of Association
14 Jul 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Share capital of £2 divided into 2 ordinary shares of £1 each 01/04/2021
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Jul 2021 SH10 Particulars of variation of rights attached to shares
13 Jul 2021 SH08 Change of share class name or designation
09 Jun 2021 PSC04 Change of details for Miss Rachel Alison Bunn as a person with significant control on 9 June 2021
09 Jun 2021 CH01 Director's details changed for Miss Rachel Alison Bunn on 9 June 2021
26 Apr 2021 AA01 Current accounting period shortened from 31 October 2021 to 31 July 2021
16 Mar 2021 AA Accounts for a dormant company made up to 31 October 2020
10 Nov 2020 CS01 Confirmation statement made on 3 November 2020 with updates
07 Oct 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-10-07
  • GBP 2