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HARLEY STREET (CPC) LIMITED

Company number 11732923

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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)
02 Aug 2021	RESOLUTIONS	Resolutions RES13 ‐ Sub division 07/07/2021 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Sub division 07/07/2021 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
02 Aug 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 44 pages (44 pages)
02 Aug 2021	SH02	Sub-division of shares on 7 July 2021	View PDF Sub-division of shares on 7 July 2021 - link opens in a new window - 6 pages (6 pages)
31 Jul 2021	SH01	Statement of capital following an allotment of shares on 7 July 2021 GBP 2.00	View PDF Statement of capital following an allotment of shares on 7 July 2021 GBP 2.00 - link opens in a new window - 4 pages (4 pages)
26 Jul 2021	PSC05	Change of details for Health Clinics Limited as a person with significant control on 14 July 2021	View PDF Change of details for Health Clinics Limited as a person with significant control on 14 July 2021 - link opens in a new window - 2 pages (2 pages)
16 Jul 2021	TM01	Termination of appointment of Declan William Monaghan as a director on 14 July 2021	View PDF Termination of appointment of Declan William Monaghan as a director on 14 July 2021 - link opens in a new window - 1 page (1 page)
16 Jul 2021	TM01	Termination of appointment of John Brew as a director on 14 July 2021	View PDF Termination of appointment of John Brew as a director on 14 July 2021 - link opens in a new window - 1 page (1 page)
16 Jul 2021	AP01	Appointment of Mr Richard John Huston as a director on 14 July 2021	View PDF Appointment of Mr Richard John Huston as a director on 14 July 2021 - link opens in a new window - 2 pages (2 pages)
16 Jul 2021	AP01	Appointment of Mr James Gareth Short as a director on 14 July 2021	View PDF Appointment of Mr James Gareth Short as a director on 14 July 2021 - link opens in a new window - 2 pages (2 pages)
16 Jul 2021	AP01	Appointment of Ms Kathleen Long as a director on 14 July 2021	View PDF Appointment of Ms Kathleen Long as a director on 14 July 2021 - link opens in a new window - 2 pages (2 pages)
16 Jul 2021	AP01	Appointment of Mr Paul Allen as a director on 14 July 2021	View PDF Appointment of Mr Paul Allen as a director on 14 July 2021 - link opens in a new window - 2 pages (2 pages)
16 Jul 2021	AP01	Appointment of Mr Jonathan Paul Rickard as a director on 14 July 2021	View PDF Appointment of Mr Jonathan Paul Rickard as a director on 14 July 2021 - link opens in a new window - 2 pages (2 pages)
16 Jul 2021	MR01	Registration of charge 117329230001, created on 16 July 2021	View PDF Registration of charge 117329230001, created on 16 July 2021 - link opens in a new window - 65 pages (65 pages)
18 Jan 2021	CS01	Confirmation statement made on 17 December 2020 with no updates	View PDF Confirmation statement made on 17 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 6 pages (6 pages) Download iXBRL
19 Dec 2019	CS01	Confirmation statement made on 17 December 2019 with no updates	View PDF Confirmation statement made on 17 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
26 Mar 2019	AD01	Registered office address changed from 100 Fetter Lane London EC4A 1BN United Kingdom to The Walbrook Building 25 Walbrook London EC4N 8AF on 26 March 2019	View PDF Registered office address changed from 100 Fetter Lane London EC4A 1BN United Kingdom to The Walbrook Building 25 Walbrook London EC4N 8AF on 26 March 2019 - link opens in a new window - 1 page (1 page)
06 Feb 2019	RESOLUTIONS	Resolutions RES13 ‐ Change of name 28/01/2019	View PDF Resolutions RES13 ‐ Change of name 28/01/2019 - link opens in a new window - 2 pages (2 pages)
29 Jan 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-01-28	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-01-28 - link opens in a new window - 3 pages (3 pages)
18 Dec 2018	NEWINC	Incorporation Statement of capital on 2018-12-18 GBP 1	View PDF Incorporation Statement of capital on 2018-12-18 GBP 1 - link opens in a new window - 47 pages (47 pages)

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HARLEY STREET (CPC) LIMITED

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