HARMONIC LIMITED

Company number 04740221

Date	Type	Description	View / Download
26 Feb 2024	AA	Full accounts made up to 31 December 2022	(30 pages)
16 Feb 2024	AD01	Registered office address changed from The Hatchery, Eaglewood Park Ilminster Somerset TA19 9DQ to PO Box KT22 7NL Hill Park Court, Springfield Drive Hill Park Court, Springfield Drive Leatherhead Surrey KT22 7NL on 16 February 2024	(1 page)
07 Feb 2024	AP01	Appointment of Mrs. Sarah Wilkes as a director on 5 February 2024	(2 pages)
17 May 2023	CS01	Confirmation statement made on 22 April 2023 with no updates	(3 pages)
14 Mar 2023	AP01	Appointment of Mrs Jennifer Ann Medina Cloke as a director on 9 March 2023	(2 pages)
14 Mar 2023	AP03	Appointment of Jennifer Ann Medina Cloke as a secretary on 9 March 2023	(2 pages)
14 Mar 2023	TM02	Termination of appointment of Henry Toyne Gordon Clark as a secretary on 9 March 2023	(1 page)
14 Mar 2023	TM01	Termination of appointment of Henry Toyne Gordon Clark as a director on 9 March 2023	(1 page)
22 Nov 2022	AP01	Appointment of Mr. Paul Emmanuel Kahn as a director on 22 November 2022	(2 pages)
12 Oct 2022	TM01	Termination of appointment of Andrew Barrie as a director on 30 September 2022	(1 page)
03 Oct 2022	AA	Full accounts made up to 31 December 2021	(35 pages)
27 May 2022	CS01	Confirmation statement made on 22 April 2022 with updates	(6 pages)
14 Dec 2021	AA	Full accounts made up to 31 March 2021	(33 pages)
26 Nov 2021	AA01	Current accounting period shortened from 31 March 2022 to 31 December 2021	(1 page)
01 Nov 2021	AP01	Appointment of Mr Rufus John Mcneil Obe as a director on 1 November 2021	(2 pages)
01 Nov 2021	AP01	Appointment of Mr Martin Robert Bill as a director on 1 November 2021	(2 pages)
01 Nov 2021	TM01	Termination of appointment of Clifford Green as a director on 31 October 2021	(1 page)
25 Aug 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(3 pages)
18 Aug 2021	SH01	Statement of capital following an allotment of shares on 1 July 2021 GBP 34.9518	(3 pages)
14 Aug 2021	SH02	Statement of capital on 1 July 2021 GBP 22.8012	(6 pages)
09 Aug 2021	AP01	Appointment of Mr Andrew Marino Goodwin as a director on 1 July 2021	(2 pages)
06 Aug 2021	AP01	Appointment of Mr Andrew Barrie as a director on 1 July 2021	(2 pages)
05 Aug 2021	PSC02	Notification of Kellogg Brown & Root Limited as a person with significant control on 1 July 2021	(2 pages)
05 Aug 2021	TM01	Termination of appointment of Simon Withey as a director on 1 July 2021	(1 page)
28 Apr 2021	CS01	Confirmation statement made on 22 April 2021 with updates	(5 pages)