HARLEQUIN FC HOLDINGS LIMITED

Company number 08822147

Date	Type	Description	View / Download
02 Jan 2018	PSC07	Cessation of Sandra Jane Pope as a person with significant control on 2 January 2018	(1 page)
29 Dec 2017	PSC05	Change of details for Union Mutual Pension Fund (L) Limited as a person with significant control on 29 December 2017	(2 pages)
22 Nov 2017	AP01	Appointment of Mr Duncan Paul Saville as a director on 22 November 2017	(2 pages)
22 Nov 2017	AP01	Appointment of Mr Charles David Owen Jillings as a director on 22 November 2017	(2 pages)
06 Jan 2017	AA	Group of companies' accounts made up to 30 June 2016	(46 pages)
03 Jan 2017	CS01	Confirmation statement made on 20 December 2016 with updates	(8 pages)
11 Mar 2016	SH01	Statement of capital following an allotment of shares on 3 March 2016 GBP 710,100	(4 pages)
11 Mar 2016	SH02	Sub-division of shares on 3 March 2016	(5 pages)
12 Jan 2016	CERTNM	Company name changed harlequin rfc holdings LIMITED\certificate issued on 12/01/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-01-11	(3 pages)
11 Jan 2016	AR01	Annual return made up to 20 December 2015 with full list of shareholders Statement of capital on 2016-01-11 GBP 100	(3 pages)
11 Jan 2016	AA	Group of companies' accounts made up to 30 June 2015	(32 pages)
08 Sep 2015	CH03	Secretary's details changed for Mr Nicholas Mark Butterworth on 1 August 2015	(1 page)
27 Aug 2015	CH03	Secretary's details changed for John Dingle on 1 August 2015	(1 page)
27 Aug 2015	AP03	Appointment of Mr Nicholas Mark Butterworth as a secretary on 1 August 2015	(2 pages)
27 Aug 2015	TM02	Termination of appointment of Nicholas Mark Butterworth as a secretary on 1 August 2015	(1 page)
15 Apr 2015	AA	Total exemption full accounts made up to 30 June 2014	(4 pages)
07 Feb 2015	MR01	Registration of charge 088221470001, created on 3 February 2015	(21 pages)
28 Jan 2015	AR01	Annual return made up to 20 December 2014 with full list of shareholders Statement of capital on 2015-01-28 GBP 100	(3 pages)
26 Jun 2014	AA01	Current accounting period shortened from 31 December 2014 to 30 June 2014	(1 page)
20 Dec 2013	NEWINC	Incorporation Statement of capital on 2013-12-20 GBP 100 MODEL ARTICLES ‐ Model articles adopted	(8 pages)