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HARBOUR DIRECT HOLDINGS LTD

Company number 11718037

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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 Apr 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 30 pages (30 pages)
24 Apr 2020	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)
04 Feb 2020	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 - 31 pages (31 pages)
08 Jan 2020	CS01	Confirmation statement made on 6 December 2019 with updates	View PDF Confirmation statement made on 6 December 2019 with updates - link opens in a new window - 4 pages (4 pages)
12 Sep 2019	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
12 Sep 2019	SH19	Statement of capital on 12 September 2019 USD 76,261.80	View PDF Statement of capital on 12 September 2019 USD 76,261.80 - link opens in a new window - 5 pages (5 pages)
12 Sep 2019	CAP-SS	Solvency Statement dated 05/09/19	View PDF Solvency Statement dated 05/09/19 - link opens in a new window - 1 page (1 page)
12 Sep 2019	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
05 Sep 2019	AD01	Registered office address changed from First Floor 45 Mount Street London W1K 2RZ United Kingdom to 7th Floor 20 st. James's Street London SW1A 1ES on 5 September 2019	View PDF Registered office address changed from First Floor 45 Mount Street London W1K 2RZ United Kingdom to 7th Floor 20 st. James's Street London SW1A 1ES on 5 September 2019 - link opens in a new window - 2 pages (2 pages)
07 Feb 2019	SH01	Statement of capital following an allotment of shares on 1 January 2019 USD 838,879,801 ANNOTATION Clarification a second filed SH01 was registered on 15/01/2021.	View PDF Statement of capital following an allotment of shares on 1 January 2019 USD 838,879,801 ANNOTATION Clarification a second filed SH01 was registered on 15/01/2021. - link opens in a new window - 9 pages (9 pages)
15 Jan 2019	AP01	Appointment of Mr James Randall Blackwell as a director on 1 January 2019	View PDF Appointment of Mr James Randall Blackwell as a director on 1 January 2019 - link opens in a new window - 2 pages (2 pages)
15 Jan 2019	AP01	Appointment of Mr George Steven Farris as a director on 1 January 2019	View PDF Appointment of Mr George Steven Farris as a director on 1 January 2019 - link opens in a new window - 2 pages (2 pages)
15 Jan 2019	AP01	Appointment of Mr Richard Samuel Elman as a director on 1 January 2019	View PDF Appointment of Mr Richard Samuel Elman as a director on 1 January 2019 - link opens in a new window - 2 pages (2 pages)
15 Jan 2019	AP01	Appointment of Mr Gregory Paul Hill as a director on 1 January 2019	View PDF Appointment of Mr Gregory Paul Hill as a director on 1 January 2019 - link opens in a new window - 2 pages (2 pages)
15 Jan 2019	AP01	Appointment of Mr William James Randall as a director on 1 January 2019	View PDF Appointment of Mr William James Randall as a director on 1 January 2019 - link opens in a new window - 2 pages (2 pages)
15 Jan 2019	TM01	Termination of appointment of Vahid Farzad as a director on 1 January 2019	View PDF Termination of appointment of Vahid Farzad as a director on 1 January 2019 - link opens in a new window - 1 page (1 page)
15 Jan 2019	TM01	Termination of appointment of Jean-Daniel Walter Borgeaud as a director on 1 January 2019	View PDF Termination of appointment of Jean-Daniel Walter Borgeaud as a director on 1 January 2019 - link opens in a new window - 1 page (1 page)
15 Jan 2019	AP01	Appointment of Ms Linda Zarda Cook as a director on 1 January 2019	View PDF Appointment of Ms Linda Zarda Cook as a director on 1 January 2019 - link opens in a new window - 2 pages (2 pages)
15 Jan 2019	AP01	Appointment of Mr Robert Blair Thomas as a director on 1 January 2019	View PDF Appointment of Mr Robert Blair Thomas as a director on 1 January 2019 - link opens in a new window - 2 pages (2 pages)
07 Dec 2018	NEWINC	Incorporation Statement of capital on 2018-12-07 USD 1	View PDF Incorporation Statement of capital on 2018-12-07 USD 1 - link opens in a new window - 38 pages (38 pages)

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