HARVEY NASH GROUP HOLDINGS LIMITED

Company number 11464274

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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)
24 Nov 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
19 Nov 2020 SH01 Statement of capital following an allotment of shares on 20 October 2020
  • GBP 733.23183
23 Oct 2020 MR01 Registration of charge 114642740003, created on 20 October 2020
30 Jul 2020 AA Group of companies' accounts made up to 31 January 2020
27 Jul 2020 CS01 Confirmation statement made on 12 July 2020 with updates
06 Apr 2020 CH01 Director's details changed for Miss Beverley Marie White on 6 April 2020
12 Feb 2020 AP01 Appointment of Miss Beverley Marie White as a director on 3 February 2020
30 Jan 2020 SH20 Statement by Directors
30 Jan 2020 SH19 Statement of capital on 30 January 2020
  • GBP 633.23183
30 Jan 2020 CAP-SS Solvency Statement dated 30/01/20
30 Jan 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Cancellation of share premium account 30/01/2020
  • RES06 ‐ Resolution of reduction in issued share capital
29 Jan 2020 TM01 Termination of appointment of Albert Hector George Ellis as a director on 17 January 2020
29 Jan 2020 AA01 Current accounting period extended from 31 October 2019 to 31 January 2020
16 Dec 2019 AP03 Appointment of Mr Christopher Stuart Tilley as a secretary on 19 October 2019
16 Dec 2019 AP01 Appointment of Mr Christopher Stuart Tilley as a director on 19 October 2019
16 Dec 2019 TM01 Termination of appointment of Mark Jonathan Garratt as a director on 19 October 2019
16 Dec 2019 TM02 Termination of appointment of Mark Jonathan Garratt as a secretary on 19 October 2019
16 Sep 2019 CS01 Confirmation statement made on 12 July 2019 with updates
10 Sep 2019 RP04SH01 Second filing of a statement of capital following an allotment of shares on 9 November 2018
  • GBP 69,522,414
31 Jul 2019 AA Accounts for a dormant company made up to 31 October 2018
02 Jul 2019 AP01 Appointment of Mr Diederik Ferdinand Vos as a director on 1 June 2019
02 Jul 2019 AP01 Appointment of Mr Adrian Paul Gunn as a director on 2 January 2019
02 Jul 2019 CH01 Director's details changed for Mr Gary Browning on 2 January 2019
02 Jul 2019 CH01 Director's details changed for Mr Sean West on 2 January 2019
02 Jul 2019 AP01 Appointment of Mr Gary Browning as a director on 2 January 2019