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HARMONIC LIMITED

Company number 04740221

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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)
01 Nov 2021 TM01 Termination of appointment of Clifford Green as a director on 31 October 2021
25 Aug 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
18 Aug 2021 SH01 Statement of capital following an allotment of shares on 1 July 2021
  • GBP 34.9518
14 Aug 2021 SH02 Statement of capital on 1 July 2021
  • GBP 22.8012
09 Aug 2021 AP01 Appointment of Mr Andrew Marino Goodwin as a director on 1 July 2021
06 Aug 2021 AP01 Appointment of Mr Andrew Barrie as a director on 1 July 2021
05 Aug 2021 PSC02 Notification of Kellogg Brown & Root Limited as a person with significant control on 1 July 2021
05 Aug 2021 TM01 Termination of appointment of Simon Withey as a director on 1 July 2021
28 Apr 2021 CS01 Confirmation statement made on 22 April 2021 with updates
10 Mar 2021 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
22 Feb 2021 SH06 Cancellation of shares. Statement of capital on 1 February 2021
  • GBP 27.74
05 Feb 2021 MA Memorandum and Articles of Association
05 Feb 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
19 Dec 2020 AA Full accounts made up to 31 March 2020
15 Dec 2020 SH01 Statement of capital following an allotment of shares on 6 October 2020
  • GBP 29.9300
08 Dec 2020 SH06 Cancellation of shares. Statement of capital on 30 October 2020
  • GBP 18.8401
08 Dec 2020 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
08 Dec 2020 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
30 Nov 2020 PSC04 Change of details for Mr Thomas Graham Samuel as a person with significant control on 6 October 2020
08 Sep 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Sep 2020 MA Memorandum and Articles of Association
25 Aug 2020 MR04 Satisfaction of charge 047402210002 in full
15 Jun 2020 SH03 Purchase of own shares.
15 Jun 2020 SH03 Purchase of own shares.
09 Jun 2020 SH06 Cancellation of shares. Statement of capital on 30 April 2020
  • GBP 1.09