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HARMONICA GROUP LIMITED — Filings & Documents (62)

Information sheet re S.745(2)(b)

2025-11-28 · Other

Information sheet re striking off of this company under consideration

2025-10-06 · Other

Information Sheet regarding Using Business Registration Number as Unique Business Identifier

2023-12-27 · Other

Information sheet re discontinuation of striking off due to objection received

2019-12-31 · Other

Information sheet re S.745(2)(b)

2019-12-06 · Other

Information sheet re striking off of this company under consideration

2019-10-24 · Other

(E)FND4 - Notice of Resignation of Company Secretary and Director

2015-05-19 · Director/Secretary Change

(E)FND4 - Notice of Resignation of Company Secretary and Director

2015-04-21 · Director/Secretary Change

(E)FD4 - Notification of Resignation of Secretary and Director

2014-02-18 · Director/Secretary Change

(E)FR1 - Notification of Change of Address of Registered Office

2014-01-02 · Address Change

(E)FR1 - Notification of Change of Address of Registered Office

2013-11-27 · Address Change

(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge

2013-08-02 · Memorandum & Articles

(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge

2013-05-23 · Memorandum & Articles

(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge

2013-05-23 · Memorandum & Articles

(E)FAR1 - Annual return (with a list of members)

2013-01-29 · Annual Return

(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge

2012-07-05 · Memorandum & Articles

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2012-03-09 · Director/Secretary Change

(E)Amended document

2012-03-09 · Other

(E)FAR1 - Annual return (with a list of members)

2012-02-03 · Annual Return

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2012-02-03 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2012-02-02 · Annual Return

(E)FM1 - Mortgage or charge details

2011-05-23 · Charges

(E)FM1 - Mortgage or charge details

2011-05-23 · Charges

(E)Certificate of Registration of Charge

2011-05-23 · Charges

(E)Certificate of Registration of Charge

2011-05-23 · Charges

(E)FM1 - Mortgage or charge details

2011-05-16 · Charges

(E)Certificate of Registration of Charge

2011-05-16 · Charges

(E)Special resolution

2011-04-11 · Other

(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge

2011-03-11 · Memorandum & Articles

(E)FD4 - Notification of Resignation of Secretary and Director

2011-01-26 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2011-01-18 · Annual Return

(E)FM1 - Mortgage or charge details

2010-08-16 · Charges

(E)Certificate of Registration of Charge

2010-08-16 · Charges

(E)FM1 - Mortgage or charge details

2010-07-05 · Charges

(E)Certificate of Registration of Charge

2010-07-05 · Charges

(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge

2010-06-10 · Memorandum & Articles

(E)FAR1 - Annual return (with a list of members)

2010-02-01 · Annual Return

(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge

2009-11-13 · Memorandum & Articles

(E)FAR1 - Annual return (with a list of members)

2009-02-09 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2008-01-08 · Annual Return

(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge

2007-09-10 · Memorandum & Articles

(E)FM1 - Mortgage or charge details

2007-07-16 · Charges

(E)Certificate of Registration of Charge

2007-07-16 · Charges

(E)FAR1 - Annual return (with a list of members)

2007-01-25 · Annual Return

(E)FD2B - Notification of Change of Particulars of Secretary and Director

2006-11-27 · Director/Secretary Change

(E)FR1 - Notification of Situation of Registered Office

2006-11-27 · Address Change

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2006-07-04 · Director/Secretary Change

(E)FD2B - Notification of Change of Particulars of Secretary and Director

2006-07-04 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2006-07-04 · Annual Return

(E)FM1 - Mortgage or charge details

2006-05-04 · Charges

(E)Certificate of Registration of Charge

2006-05-04 · Charges

(E)FM1 - Mortgage or charge details

2005-09-05 · Charges

(E)Certificate of Registration of Charge

2005-09-05 · Charges

(E)FD1 - Notification of First Secretary and Director

2005-02-07 · Director/Secretary Change

(E)FD4 - Notification of Resignation of Secretary and Director

2005-01-31 · Director/Secretary Change

(E)FSC1 - Return of Allotments

2005-01-31 · Share Related

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2005-01-31 · Director/Secretary Change

(E)FR1 - Notification of Situation of Registered Office

2005-01-31 · Address Change

(E)FD1 - Notification of First Secretary and Director

2005-01-06 · Director/Secretary Change

(E)Statement of Compliance on Incorporation of a Company

2005-01-05 · Incorporation

(E)Memorandum & Articles of Association

2005-01-05 · Memorandum & Articles

Certificate of Incorporation

2005-01-05 · Incorporation

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