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
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.745(2)(b) | Other | 2025-11-28 | |
| Information sheet re striking off of this company under consideration | Other | 2025-10-06 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| Information sheet re discontinuation of striking off due to objection received | Other | 2019-12-31 | |
| Information sheet re S.745(2)(b) | Other | 2019-12-06 | |
| Information sheet re striking off of this company under consideration | Other | 2019-10-24 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2015-05-19 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2015-04-21 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2014-02-18 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2014-01-02 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-11-27 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2013-08-02 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2013-05-23 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2013-05-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-01-29 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2012-07-05 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-03-09 | |
| (E)Amended document | Other | 2012-03-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-02-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-02-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-02-02 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-05-23 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-05-23 | |
| (E)Certificate of Registration of Charge | Charges | 2011-05-23 | |
| (E)Certificate of Registration of Charge | Charges | 2011-05-23 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-05-16 | |
| (E)Certificate of Registration of Charge | Charges | 2011-05-16 | |
| (E)Special resolution | Other | 2011-04-11 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2011-03-11 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2011-01-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-01-18 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-08-16 | |
| (E)Certificate of Registration of Charge | Charges | 2010-08-16 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-07-05 | |
| (E)Certificate of Registration of Charge | Charges | 2010-07-05 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-06-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-02-01 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2009-11-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-02-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-01-08 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-09-10 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-07-16 | |
| (E)Certificate of Registration of Charge | Charges | 2007-07-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-01-25 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-11-27 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-11-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-07-04 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-07-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-07-04 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-05-04 | |
| (E)Certificate of Registration of Charge | Charges | 2006-05-04 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-09-05 | |
| (E)Certificate of Registration of Charge | Charges | 2005-09-05 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2005-02-07 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-01-31 | |
| (E)FSC1 - Return of Allotments | Share Related | 2005-01-31 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-01-31 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-01-31 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2005-01-06 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2005-01-05 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2005-01-05 | |
| Certificate of Incorporation | Incorporation | 2005-01-05 |
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