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HARLEY ACADEMY GROUP LIMITED

Company number 15146928

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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)
20 May 2024	AP01	Appointment of Ms Emily Mary Mehta as a director on 15 May 2024	View PDF Appointment of Ms Emily Mary Mehta as a director on 15 May 2024 - link opens in a new window - 2 pages (2 pages)
20 May 2024	AP01	Appointment of Mr Marcus Mehta as a director on 16 May 2024	View PDF Appointment of Mr Marcus Mehta as a director on 16 May 2024 - link opens in a new window - 2 pages (2 pages)
20 May 2024	AP01	Appointment of Mr Joe Beckett as a director on 10 May 2024	View PDF Appointment of Mr Joe Beckett as a director on 10 May 2024 - link opens in a new window - 2 pages (2 pages)
29 Apr 2024	CS01	Confirmation statement made on 26 April 2024 with updates	View PDF Confirmation statement made on 26 April 2024 with updates - link opens in a new window - 9 pages (9 pages)
26 Apr 2024	CERTNM	Company name changed aesthetic topco LIMITED\certificate issued on 26/04/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-04-17	View PDF Company name changed aesthetic topco LIMITED\certificate issued on 26/04/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-04-17 - link opens in a new window - 3 pages (3 pages)
13 Mar 2024	PSC02	Notification of Rockpool Investment Nominee Limited as a person with significant control on 12 February 2024	View PDF Notification of Rockpool Investment Nominee Limited as a person with significant control on 12 February 2024 - link opens in a new window - 2 pages (2 pages)
13 Mar 2024	PSC07	Cessation of Tristan Mehta as a person with significant control on 12 February 2024	View PDF Cessation of Tristan Mehta as a person with significant control on 12 February 2024 - link opens in a new window - 1 page (1 page)
06 Mar 2024	SH02	Sub-division of shares on 12 February 2024	View PDF Sub-division of shares on 12 February 2024 - link opens in a new window - 10 pages (10 pages)
05 Mar 2024	SH01	Statement of capital following an allotment of shares on 12 February 2024 GBP 76,171.45	View PDF Statement of capital following an allotment of shares on 12 February 2024 GBP 76,171.45 - link opens in a new window - 8 pages (8 pages)
02 Mar 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 48 pages (48 pages)
02 Mar 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
01 Mar 2024	RESOLUTIONS	Resolutions RES13 ‐ Subdivison of share 12/02/2024 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Subdivison of share 12/02/2024 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
15 Feb 2024	MR01	Registration of charge 151469280001, created on 12 February 2024	View PDF Registration of charge 151469280001, created on 12 February 2024 - link opens in a new window - 39 pages (39 pages)
19 Sep 2023	AA01	Current accounting period shortened from 30 September 2024 to 31 July 2024	View PDF Current accounting period shortened from 30 September 2024 to 31 July 2024 - link opens in a new window - 1 page (1 page)
19 Sep 2023	NEWINC	Incorporation Statement of capital on 2023-09-19 GBP .01	View PDF Incorporation Statement of capital on 2023-09-19 GBP .01 - link opens in a new window - 21 pages (21 pages)

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