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HARLYN SOLUTIONS LIMITED

Company number 12435936

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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 Feb 2024	CS01	Confirmation statement made on 30 January 2024 with no updates	View PDF Confirmation statement made on 30 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2023	AA	Total exemption full accounts made up to 31 January 2023	View PDF Total exemption full accounts made up to 31 January 2023 - link opens in a new window - 13 pages (13 pages) Download iXBRL
09 Mar 2023	CS01	Confirmation statement made on 30 January 2023 with updates	View PDF Confirmation statement made on 30 January 2023 with updates - link opens in a new window - 4 pages (4 pages)
17 Jan 2023	MR01	Registration of charge 124359360001, created on 9 January 2023	View PDF Registration of charge 124359360001, created on 9 January 2023 - link opens in a new window - 16 pages (16 pages)
29 Jun 2022	AA	Total exemption full accounts made up to 31 January 2022	View PDF Total exemption full accounts made up to 31 January 2022 - link opens in a new window - 13 pages (13 pages) Download iXBRL
10 Feb 2022	CS01	Confirmation statement made on 30 January 2022 with updates	View PDF Confirmation statement made on 30 January 2022 with updates - link opens in a new window - 4 pages (4 pages)
07 Feb 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
07 Feb 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 29 pages (29 pages)
04 Feb 2022	AP01	Appointment of Mr William Thomas Ford Stephenson as a director on 31 January 2022	View PDF Appointment of Mr William Thomas Ford Stephenson as a director on 31 January 2022 - link opens in a new window - 2 pages (2 pages)
02 Feb 2022	SH01	Statement of capital following an allotment of shares on 31 January 2022 GBP 1.06	View PDF Statement of capital following an allotment of shares on 31 January 2022 GBP 1.06 - link opens in a new window - 3 pages (3 pages)
26 Apr 2021	CS01	Confirmation statement made on 30 January 2021 with updates	View PDF Confirmation statement made on 30 January 2021 with updates - link opens in a new window - 4 pages (4 pages)
13 Apr 2021	AA	Total exemption full accounts made up to 31 January 2021	View PDF Total exemption full accounts made up to 31 January 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
29 Jan 2021	PSC02	Notification of Harlyn Ltd as a person with significant control on 28 January 2021	View PDF Notification of Harlyn Ltd as a person with significant control on 28 January 2021 - link opens in a new window - 2 pages (2 pages)
29 Jan 2021	PSC07	Cessation of Hamish John Bartholomew Adamson as a person with significant control on 28 January 2021	View PDF Cessation of Hamish John Bartholomew Adamson as a person with significant control on 28 January 2021 - link opens in a new window - 1 page (1 page)
19 May 2020	AD01	Registered office address changed from Blyth Workspace Commissioners Quay, Quay Road Blyth NE24 3AG United Kingdom to Blyth Workspace Quay Road Commissioners Quay Blyth Northumberland NE24 3AF on 19 May 2020	View PDF Registered office address changed from Blyth Workspace Commissioners Quay, Quay Road Blyth NE24 3AG United Kingdom to Blyth Workspace Quay Road Commissioners Quay Blyth Northumberland NE24 3AF on 19 May 2020 - link opens in a new window - 1 page (1 page)
31 Jan 2020	NEWINC	Incorporation Statement of capital on 2020-01-31 GBP 1	View PDF Incorporation Statement of capital on 2020-01-31 GBP 1 - link opens in a new window - 36 pages (36 pages)

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