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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)
13 Dec 2019	SH02	Statement of capital on 30 October 2019 GBP 100.01	View PDF Statement of capital on 30 October 2019 GBP 100.01 - link opens in a new window - 7 pages (7 pages)
07 Nov 2019	RESOLUTIONS	Resolutions RES16 ‐ Resolution of redemption of redeemable shares RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES16 ‐ Resolution of redemption of redeemable shares RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 49 pages (49 pages)
30 May 2019	CS01	Confirmation statement made on 14 May 2019 with updates	View PDF Confirmation statement made on 14 May 2019 with updates - link opens in a new window - 9 pages (9 pages)
14 Mar 2019	PSC05	Change of details for Harrow Topco Limited as a person with significant control on 2 August 2018	View PDF Change of details for Harrow Topco Limited as a person with significant control on 2 August 2018 - link opens in a new window - 2 pages (2 pages)
04 Oct 2018	TM01	Termination of appointment of James Ross Stephens as a director on 4 October 2018	View PDF Termination of appointment of James Ross Stephens as a director on 4 October 2018 - link opens in a new window - 1 page (1 page)
04 Oct 2018	TM01	Termination of appointment of Johannes Akseli Huttunen as a director on 4 October 2018	View PDF Termination of appointment of Johannes Akseli Huttunen as a director on 4 October 2018 - link opens in a new window - 1 page (1 page)
04 Oct 2018	TM01	Termination of appointment of Carl Michael Steve Harring as a director on 4 October 2018	View PDF Termination of appointment of Carl Michael Steve Harring as a director on 4 October 2018 - link opens in a new window - 1 page (1 page)
04 Oct 2018	AP01	Appointment of Mr Patrick James Macdonald as a director on 4 October 2018	View PDF Appointment of Mr Patrick James Macdonald as a director on 4 October 2018 - link opens in a new window - 2 pages (2 pages)
31 Aug 2018	AP01	Appointment of Mr Ken Coveney as a director on 28 August 2018	View PDF Appointment of Mr Ken Coveney as a director on 28 August 2018 - link opens in a new window - 2 pages (2 pages)
24 Aug 2018	SH01	Statement of capital following an allotment of shares on 2 August 2018 GBP 190.01	View PDF Statement of capital following an allotment of shares on 2 August 2018 GBP 190.01 - link opens in a new window - 10 pages (10 pages)
21 Aug 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 45 pages (45 pages)
09 Aug 2018	PSC05	Change of details for Harrow Topco Limited as a person with significant control on 2 August 2018	View PDF Change of details for Harrow Topco Limited as a person with significant control on 2 August 2018 - link opens in a new window - 2 pages (2 pages)
09 Aug 2018	AA01	Current accounting period shortened from 31 May 2019 to 31 March 2019	View PDF Current accounting period shortened from 31 May 2019 to 31 March 2019 - link opens in a new window - 1 page (1 page)
09 Aug 2018	AP01	Appointment of Mr James Ross Stephens as a director on 2 August 2018	View PDF Appointment of Mr James Ross Stephens as a director on 2 August 2018 - link opens in a new window - 2 pages (2 pages)
09 Aug 2018	AD01	Registered office address changed from , 10 Grosvenor Street 2nd Floor, London, W1K 4QB, United Kingdom to 1-2 Castle Lane London London SW1E 6DR on 9 August 2018	View PDF Registered office address changed from , 10 Grosvenor Street 2nd Floor, London, W1K 4QB, United Kingdom to 1-2 Castle Lane London London SW1E 6DR on 9 August 2018 - link opens in a new window - 1 page (1 page)
15 May 2018	NEWINC	Incorporation Statement of capital on 2018-05-15 GBP 1	View PDF Incorporation Statement of capital on 2018-05-15 GBP 1 - link opens in a new window - 39 pages (39 pages)

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