HARRY HALL INTERNATIONAL LIMITED

Company number 01362323

Date	Type	Description	View / Download
06 Aug 2018	AA	Accounts for a small company made up to 30 April 2018	(12 pages)
18 Jun 2018	CS01	Confirmation statement made on 14 June 2018 with updates	(4 pages)
31 May 2018	SH01	Statement of capital following an allotment of shares on 30 June 2017 GBP 1,256,501	(3 pages)
14 Mar 2018	AD01	Registered office address changed from PO Box BD6 3QA Park View Mills Park View Mills Wibsey Park Avenue Wibsey West Yorkshire BD6 3SR United Kingdom to Park View Mills Wibsey Park Avenue Wibsey Bradford West Yorkshire BD6 3QA on 14 March 2018	(1 page)
14 Mar 2018	AD01	Registered office address changed from Park View Mills Wibsey Park Avenue Wibsey Bradford West Yorkshire BD6 3SR to PO Box BD6 3QA Park View Mills Park View Mills Wibsey Park Avenue Wibsey West Yorkshire BD6 3SR on 14 March 2018	(1 page)
04 Jul 2017	SH08	Change of share class name or designation	(2 pages)
28 Jun 2017	AA	Full accounts made up to 30 April 2017	(24 pages)
28 Jun 2017	MA	Memorandum and Articles of Association	(12 pages)
19 Jun 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(13 pages)
14 Jun 2017	CS01	Confirmation statement made on 14 June 2017 with updates	(5 pages)
25 May 2017	SH01	Statement of capital following an allotment of shares on 3 March 2017 GBP 731,501	(3 pages)
17 May 2017	MR04	Satisfaction of charge 013623230014 in full	(4 pages)
17 May 2017	MR04	Satisfaction of charge 013623230015 in full	(4 pages)
17 May 2017	MR04	Satisfaction of charge 013623230017 in full	(4 pages)
15 Apr 2017	MR04	Satisfaction of charge 013623230016 in full	(4 pages)
23 Mar 2017	TM01	Termination of appointment of Mark Ian Hargreaves as a director on 23 March 2017	(1 page)
13 Mar 2017	AUD	Auditor's resignation	(1 page)
10 Mar 2017	AUD	Auditor's resignation	(1 page)
23 Feb 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-02-22	(3 pages)
02 Feb 2017	MR01	Registration of charge 013623230020, created on 1 February 2017	(18 pages)
12 Jan 2017	AA	Full accounts made up to 30 April 2016	(28 pages)
03 Jan 2017	MR01	Registration of charge 013623230019, created on 3 January 2017	(42 pages)
29 Nov 2016	MR01	Registration of charge 013623230018, created on 29 November 2016	(25 pages)
26 Aug 2016	AP03	Appointment of Mrs Leonora Mary Alexandra Wakefield as a secretary on 25 August 2016	(2 pages)
26 Aug 2016	TM01	Termination of appointment of Nicholas Andrew Ridings as a director on 25 August 2016	(1 page)