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HARMONY SK LIMITED

Company number 13466779

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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)
18 Mar 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 16 pages (16 pages)
18 Mar 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
14 Dec 2023	AA01	Current accounting period extended from 30 June 2023 to 31 December 2023	View PDF Current accounting period extended from 30 June 2023 to 31 December 2023 - link opens in a new window - 1 page (1 page)
24 Oct 2023	SH01	Statement of capital following an allotment of shares on 13 October 2023 GBP 10,000	View PDF Statement of capital following an allotment of shares on 13 October 2023 GBP 10,000 - link opens in a new window - 3 pages (3 pages)
24 Oct 2023	PSC05	Change of details for Harmony Energy Limited as a person with significant control on 13 October 2023	View PDF Change of details for Harmony Energy Limited as a person with significant control on 13 October 2023 - link opens in a new window - 2 pages (2 pages)
24 Oct 2023	PSC02	Notification of Ritchie-Bland Energy (Number 2) Ltd as a person with significant control on 13 October 2023	View PDF Notification of Ritchie-Bland Energy (Number 2) Ltd as a person with significant control on 13 October 2023 - link opens in a new window - 2 pages (2 pages)
24 Oct 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)
24 Oct 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
19 Oct 2023	AP01	Appointment of Mr James Thomas Ritchie-Bland as a director on 13 October 2023	View PDF Appointment of Mr James Thomas Ritchie-Bland as a director on 13 October 2023 - link opens in a new window - 2 pages (2 pages)
19 Oct 2023	AP01	Appointment of Jack Douglas Simpson as a director on 13 October 2023	View PDF Appointment of Jack Douglas Simpson as a director on 13 October 2023 - link opens in a new window - 2 pages (2 pages)
17 Oct 2023	TM01	Termination of appointment of Pete Joseph Grogan as a director on 13 October 2023	View PDF Termination of appointment of Pete Joseph Grogan as a director on 13 October 2023 - link opens in a new window - 1 page (1 page)
03 Jul 2023	CS01	Confirmation statement made on 1 July 2023 with no updates	View PDF Confirmation statement made on 1 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
01 Jun 2023	AA	Micro company accounts made up to 30 June 2022	View PDF Micro company accounts made up to 30 June 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
18 Oct 2022	CERTNM	Company name changed harmony jf (2) LIMITED\certificate issued on 18/10/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-10-17	View PDF Company name changed harmony jf (2) LIMITED\certificate issued on 18/10/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-10-17 - link opens in a new window - 3 pages (3 pages)
04 Jul 2022	CS01	Confirmation statement made on 20 June 2022 with no updates	View PDF Confirmation statement made on 20 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jun 2021	NEWINC	Incorporation Statement of capital on 2021-06-21 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2021-06-21 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 11 pages (11 pages)

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