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HARMONY CTF LIMITED

Company number 10683553

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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)
19 Oct 2023 AP01 Appointment of Alexander James Maxwell Thornton as a director on 17 October 2023
19 Oct 2023 TM01 Termination of appointment of Robert James Hall Scott as a director on 12 October 2023
05 Oct 2023 AA Accounts for a small company made up to 31 December 2022
11 Jul 2023 CS01 Confirmation statement made on 1 July 2023 with no updates
10 May 2023 AP01 Appointment of Robert James Hall Scott as a director on 27 April 2023
10 May 2023 TM01 Termination of appointment of Pete Joseph Grogan as a director on 27 April 2023
10 Jan 2023 MA Memorandum and Articles of Association
10 Jan 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of alteration of Articles of Association
26 Dec 2022 MR01 Registration of charge 106835530001, created on 23 December 2022
16 Dec 2022 AA Full accounts made up to 31 December 2021
12 Oct 2022 PSC02 Notification of Harmony Energy Limited as a person with significant control on 3 September 2021
12 Oct 2022 PSC04 Change of details for Mr Mohammed Abdullatif Jameel as a person with significant control on 3 September 2021
12 Oct 2022 CS01 Confirmation statement made on 1 October 2022 with no updates
01 Oct 2021 CS01 Confirmation statement made on 1 October 2021 with updates
30 Sep 2021 AA Micro company accounts made up to 31 December 2020
22 Sep 2021 SH10 Particulars of variation of rights attached to shares
17 Sep 2021 SH02 Statement of capital on 3 September 2021
  • GBP 400
17 Sep 2021 SH02 Consolidation of shares on 3 September 2021
16 Sep 2021 SH08 Change of share class name or designation
16 Sep 2021 SH19 Statement of capital on 16 September 2021
  • GBP 400
16 Sep 2021 SH20 Statement by Directors
16 Sep 2021 CAP-SS Solvency Statement dated 03/09/21
16 Sep 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share prem a/c 03/09/2021
14 Sep 2021 SH01 Statement of capital following an allotment of shares on 3 September 2021
  • GBP 9,825
13 Sep 2021 SH02 Consolidation of shares on 3 September 2021