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HARROW MIDCO LIMITED

Company number 11363036

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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)
07 Oct 2023	AD01	Registered office address changed from 1-2 Castle Lane London SW1E 6DR England to C/O Interpath Limited 10 Fleet Place London EC4M 7RB on 7 October 2023	View PDF Registered office address changed from 1-2 Castle Lane London SW1E 6DR England to C/O Interpath Limited 10 Fleet Place London EC4M 7RB on 7 October 2023 - link opens in a new window - 2 pages (2 pages)
07 Oct 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 4 pages (4 pages)
07 Oct 2023	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2023-09-20	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2023-09-20 - link opens in a new window - 1 page (1 page)
07 Oct 2023	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 6 pages (6 pages)
02 Aug 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
02 Aug 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 38 pages (38 pages)
18 Jul 2023	CH01	Director's details changed for Mr Andrew James Moffitt on 10 May 2023	View PDF Director's details changed for Mr Andrew James Moffitt on 10 May 2023 - link opens in a new window - 2 pages (2 pages)
18 Jul 2023	CS01	Confirmation statement made on 14 May 2023 with no updates	View PDF Confirmation statement made on 14 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jul 2023	SH01	Statement of capital following an allotment of shares on 28 June 2023 GBP 7,945,705.01	View PDF Statement of capital following an allotment of shares on 28 June 2023 GBP 7,945,705.01 - link opens in a new window - 3 pages (3 pages)
20 May 2023	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 27 pages (27 pages)
20 Aug 2022	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
19 Aug 2022	CS01	Confirmation statement made on 14 May 2022 with updates	View PDF Confirmation statement made on 14 May 2022 with updates - link opens in a new window - 4 pages (4 pages)
02 Aug 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
06 Apr 2022	AA	Full accounts made up to 31 March 2021	View PDF Full accounts made up to 31 March 2021 - link opens in a new window - 27 pages (27 pages)
11 Nov 2021	AP01	Appointment of Mr Martin Oxley as a director on 9 November 2021	View PDF Appointment of Mr Martin Oxley as a director on 9 November 2021 - link opens in a new window - 2 pages (2 pages)
01 Oct 2021	TM01	Termination of appointment of Ken Coveney as a director on 1 October 2021	View PDF Termination of appointment of Ken Coveney as a director on 1 October 2021 - link opens in a new window - 1 page (1 page)
30 Sep 2021	AP01	Appointment of Mr Andrew James Moffitt as a director on 30 September 2021	View PDF Appointment of Mr Andrew James Moffitt as a director on 30 September 2021 - link opens in a new window - 2 pages (2 pages)
28 Jun 2021	CS01	Confirmation statement made on 14 May 2021 with updates	View PDF Confirmation statement made on 14 May 2021 with updates - link opens in a new window - 4 pages (4 pages)
10 May 2021	AP01	Appointment of Mr Lance Henry Lowe Batchelor as a director on 6 May 2021	View PDF Appointment of Mr Lance Henry Lowe Batchelor as a director on 6 May 2021 - link opens in a new window - 2 pages (2 pages)
20 Apr 2021	TM01	Termination of appointment of Adam Stewart Taylor as a director on 20 April 2021	View PDF Termination of appointment of Adam Stewart Taylor as a director on 20 April 2021 - link opens in a new window - 1 page (1 page)
22 Jan 2021	AP01	Appointment of Mr Adam Stewart Taylor as a director on 22 January 2021	View PDF Appointment of Mr Adam Stewart Taylor as a director on 22 January 2021 - link opens in a new window - 2 pages (2 pages)
22 Jan 2021	TM01	Termination of appointment of Patrick James Macdonald as a director on 20 January 2021	View PDF Termination of appointment of Patrick James Macdonald as a director on 20 January 2021 - link opens in a new window - 1 page (1 page)
08 Jan 2021	AA	Full accounts made up to 31 March 2020	View PDF Full accounts made up to 31 March 2020 - link opens in a new window - 22 pages (22 pages)
23 Jun 2020	CS01	Confirmation statement made on 14 May 2020 with updates	View PDF Confirmation statement made on 14 May 2020 with updates - link opens in a new window - 5 pages (5 pages)
27 Dec 2019	AA	Full accounts made up to 31 March 2019	View PDF Full accounts made up to 31 March 2019 - link opens in a new window - 21 pages (21 pages)

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HARROW MIDCO LIMITED

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