HARBR GROUP LIMITED
| Status | ACTIVE |
| Company No. | 10671007 |
| Category | Private Limited Company |
| Incorporated | 15 Mar 2017 |
| Age | 7 years, 2 months, 1 day |
| Jurisdiction | England Wales |
SUMMARY
HARBR GROUP LIMITED is an active private limited company with number 10671007. It was incorporated 7 years, 2 months, 1 day ago, on 15 March 2017. The company address is 41 Luke Street, London, EC2A 4DP, England.
Company Fillings
Capital allotment shares
Date: 19 Mar 2024
Action Date: 12 Mar 2024
Category: Capital
Type: SH01
Capital : 352.08247 GBP
Date: 2024-03-12
Documents
Capital allotment shares
Date: 11 Oct 2023
Action Date: 29 Sep 2023
Category: Capital
Type: SH01
Capital : 351.86739 GBP
Date: 2023-09-29
Documents
Resolution
Date: 14 Sep 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type group
Date: 06 Sep 2023
Action Date: 31 Jan 2023
Category: Accounts
Type: AA
Made up date: 2023-01-31
Documents
Appoint person secretary company with name date
Date: 07 Aug 2023
Action Date: 07 Aug 2023
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Thomas Blacksell
Appointment date: 2023-08-07
Documents
Termination secretary company with name termination date
Date: 07 Aug 2023
Action Date: 07 Aug 2023
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Robert Thorogood
Termination date: 2023-08-07
Documents
Confirmation statement with updates
Date: 01 Aug 2023
Action Date: 24 Jul 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-07-24
Documents
Capital allotment shares
Date: 17 Jul 2023
Action Date: 14 Jul 2023
Category: Capital
Type: SH01
Date: 2023-07-14
Capital : 350.54899 GBP
Documents
Capital allotment shares
Date: 06 Jun 2023
Action Date: 31 May 2023
Category: Capital
Type: SH01
Capital : 350.39067 GBP
Date: 2023-05-31
Documents
Capital allotment shares
Date: 28 Mar 2023
Action Date: 08 Mar 2023
Category: Capital
Type: SH01
Date: 2023-03-08
Capital : 348.22851 GBP
Documents
Capital allotment shares
Date: 07 Dec 2022
Action Date: 14 Nov 2022
Category: Capital
Type: SH01
Capital : 341.35572 GBP
Date: 2022-11-14
Documents
Capital allotment shares
Date: 07 Dec 2022
Action Date: 06 Oct 2022
Category: Capital
Type: SH01
Capital : 341.19323 GBP
Date: 2022-10-06
Documents
Appoint person secretary company with name date
Date: 27 Oct 2022
Action Date: 27 Oct 2022
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2022-10-27
Officer name: Mr Robert Thorogood
Documents
Termination secretary company with name termination date
Date: 27 Oct 2022
Action Date: 27 Oct 2022
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2022-10-27
Officer name: Benjamin Johnson
Documents
Accounts with accounts type total exemption full
Date: 26 Sep 2022
Action Date: 31 Jan 2022
Category: Accounts
Type: AA
Made up date: 2022-01-31
Documents
Confirmation statement with updates
Date: 02 Aug 2022
Action Date: 24 Jul 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-07-24
Documents
Capital allotment shares
Date: 26 May 2022
Action Date: 18 May 2022
Category: Capital
Type: SH01
Date: 2022-05-18
Capital : 341.1349 GBP
Documents
Capital allotment shares
Date: 01 Sep 2021
Action Date: 25 Aug 2021
Category: Capital
Type: SH01
Capital : 341.0849 GBP
Date: 2021-08-25
Documents
Confirmation statement with updates
Date: 06 Aug 2021
Action Date: 24 Jul 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-07-24
Documents
Accounts with accounts type total exemption full
Date: 29 Jun 2021
Action Date: 31 Jan 2021
Category: Accounts
Type: AA
Made up date: 2021-01-31
Documents
Capital allotment shares
Date: 25 May 2021
Action Date: 20 May 2021
Category: Capital
Type: SH01
Capital : 340.7849 GBP
Date: 2021-05-20
Documents
Capital allotment shares
Date: 15 Feb 2021
Action Date: 02 Dec 2020
Category: Capital
Type: SH01
Date: 2020-12-02
Capital : 332.80710 GBP
Documents
Capital variation of rights attached to shares
Date: 17 Dec 2020
Category: Capital
Type: SH10
Documents
Capital name of class of shares
Date: 01 Dec 2020
Category: Capital
Type: SH08
Documents
Appoint person director company with name date
Date: 01 Dec 2020
Action Date: 13 Nov 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-11-13
Officer name: Evgenia Plotnikova
Documents
Resolution
Date: 01 Dec 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change account reference date company current extended
Date: 12 Nov 2020
Action Date: 31 Jan 2021
Category: Accounts
Type: AA01
Made up date: 2020-09-30
New date: 2021-01-31
Documents
Notification of a person with significant control statement
Date: 14 Aug 2020
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC08
Documents
Confirmation statement with updates
Date: 07 Aug 2020
Action Date: 24 Jul 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-07-24
Documents
Cessation of a person with significant control
Date: 07 Aug 2020
Action Date: 12 Jun 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2020-06-12
Psc name: Anthony Cosgrove
Documents
Cessation of a person with significant control
Date: 07 Aug 2020
Action Date: 12 Jun 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Gary Butler
Cessation date: 2020-06-12
Documents
Capital allotment shares
Date: 23 Jul 2020
Action Date: 12 Jun 2020
Category: Capital
Type: SH01
Capital : 250.80253 GBP
Date: 2020-06-12
Documents
Resolution
Date: 23 Jul 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital alter shares subdivision
Date: 23 Jul 2020
Action Date: 12 Jun 2020
Category: Capital
Type: SH02
Date: 2020-06-12
Documents
Resolution
Date: 03 Jul 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 26 Jun 2020
Action Date: 12 Jun 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-06-12
Officer name: Mr Edward Gerald Sim
Documents
Accounts with accounts type total exemption full
Date: 04 Feb 2020
Action Date: 30 Sep 2019
Category: Accounts
Type: AA
Made up date: 2019-09-30
Documents
Confirmation statement with updates
Date: 24 Jul 2019
Action Date: 24 Jul 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-07-24
Documents
Appoint person director company with name date
Date: 19 Jun 2019
Action Date: 22 May 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Leo Spiegel
Appointment date: 2019-05-22
Documents
Resolution
Date: 12 Jun 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 03 Jun 2019
Action Date: 22 May 2019
Category: Capital
Type: SH01
Capital : 196.2408 GBP
Date: 2019-05-22
Documents
Appoint person director company with name date
Date: 24 May 2019
Action Date: 22 May 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-05-22
Officer name: Mr Michael Hilary Chalfen
Documents
Change person director company with change date
Date: 01 Apr 2019
Action Date: 01 Apr 2019
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Gary Butler
Change date: 2019-04-01
Documents
Change registered office address company with date old address new address
Date: 25 Mar 2019
Action Date: 25 Mar 2019
Category: Address
Type: AD01
New address: 41 Luke Street London EC2A 4DP
Change date: 2019-03-25
Old address: Unit D, Taper Building Weston Street London SE1 3QB England
Documents
Change registered office address company with date old address new address
Date: 25 Mar 2019
Action Date: 25 Mar 2019
Category: Address
Type: AD01
Change date: 2019-03-25
New address: 41 Luke Street London EC2A 4DP
Old address: 41 Luke Street London EC2A 4DP England
Documents
Confirmation statement with updates
Date: 22 Mar 2019
Action Date: 14 Mar 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-03-14
Documents
Accounts with accounts type total exemption full
Date: 21 Feb 2019
Action Date: 30 Sep 2018
Category: Accounts
Type: AA
Made up date: 2018-09-30
Documents
Second filing capital allotment shares
Date: 10 Oct 2018
Action Date: 24 Aug 2018
Category: Capital
Type: RP04SH01
Date: 2018-08-24
Capital : 147.0101 GBP
Documents
Resolution
Date: 05 Sep 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 30 Aug 2018
Action Date: 24 Aug 2018
Category: Capital
Type: SH01
Date: 2018-08-24
Capital : 143.4843 GBP
Documents
Capital allotment shares
Date: 03 Jul 2018
Action Date: 29 May 2018
Category: Capital
Type: SH01
Date: 2018-05-29
Capital : 137.1379 GBP
Documents
Capital allotment shares
Date: 16 Apr 2018
Action Date: 28 Mar 2018
Category: Capital
Type: SH01
Date: 2018-03-28
Capital : 336,221.0000 GBP
Documents
Confirmation statement with updates
Date: 20 Mar 2018
Action Date: 14 Mar 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-03-14
Documents
Change person director company with change date
Date: 09 Mar 2018
Action Date: 09 Mar 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-03-09
Officer name: Mr Anthony Cosgrove
Documents
Change to a person with significant control
Date: 09 Mar 2018
Action Date: 09 Mar 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Anthony Cosgrove
Change date: 2018-03-09
Documents
Capital allotment shares
Date: 05 Mar 2018
Action Date: 12 Feb 2018
Category: Capital
Type: SH01
Date: 2018-02-12
Capital : 258,655.0000 GBP
Documents
Change to a person with significant control
Date: 28 Feb 2018
Action Date: 28 Feb 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Gary Butler
Change date: 2018-02-28
Documents
Change person director company with change date
Date: 28 Feb 2018
Action Date: 28 Feb 2018
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Anthony Cosgrove
Change date: 2018-02-28
Documents
Change person director company with change date
Date: 28 Feb 2018
Action Date: 28 Feb 2018
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Gary Butler
Change date: 2018-02-28
Documents
Change person director company with change date
Date: 28 Feb 2018
Action Date: 28 Feb 2018
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Gary Butler
Change date: 2018-02-28
Documents
Resolution
Date: 20 Feb 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person secretary company with name date
Date: 11 Jan 2018
Action Date: 02 Jan 2018
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2018-01-02
Officer name: Mr Benjamin Johnson
Documents
Accounts with accounts type total exemption full
Date: 04 Dec 2017
Action Date: 30 Sep 2017
Category: Accounts
Type: AA
Made up date: 2017-09-30
Documents
Capital alter shares subdivision
Date: 28 Nov 2017
Action Date: 28 Sep 2017
Category: Capital
Type: SH02
Date: 2017-09-28
Documents
Change to a person with significant control
Date: 10 Oct 2017
Action Date: 09 Oct 2017
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Gary Butler
Change date: 2017-10-09
Documents
Change to a person with significant control
Date: 09 Oct 2017
Action Date: 09 Oct 2017
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2017-10-09
Psc name: Gary Butler
Documents
Change account reference date company current shortened
Date: 30 Jun 2017
Action Date: 30 Sep 2017
Category: Accounts
Type: AA01
Made up date: 2018-03-31
New date: 2017-09-30
Documents
Change registered office address company with date old address new address
Date: 22 May 2017
Action Date: 22 May 2017
Category: Address
Type: AD01
New address: 41 Luke Street London EC2A 4DP
Change date: 2017-05-22
Old address: 2 Howden Street London SE15 4LB United Kingdom
Documents
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