Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

HARMONIC LIMITED

Company number 04740221

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
04 May 2020 CS01 Confirmation statement made on 22 April 2020 with updates
09 Jan 2020 SH03 Purchase of own shares.
09 Jan 2020 SH03 Purchase of own shares.
17 Dec 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
17 Dec 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Dec 2019 AA Full accounts made up to 31 March 2019
09 Dec 2019 SH01 Statement of capital following an allotment of shares on 3 December 2019
  • GBP 21.03
09 Dec 2019 SH06 Cancellation of shares. Statement of capital on 3 December 2019
  • GBP 1.64
01 May 2019 CS01 Confirmation statement made on 22 April 2019 with updates
20 Dec 2018 AA Full accounts made up to 31 March 2018
01 Oct 2018 RP04CS01 Second filing of Confirmation Statement dated 22/04/2018
02 May 2018 CS01 Confirmation statement made on 22 April 2018 with no updates
  • ANNOTATION Clarification a second filed CS01 shareholder information was registered on 01/10/2018
17 Apr 2018 AP01 Appointment of Mr Clifford Green as a director on 10 April 2018
17 Apr 2018 TM01 Termination of appointment of Andrew Mark Tamlyn as a director on 10 April 2018
17 Apr 2018 TM01 Termination of appointment of Mael Florent Cornic as a director on 10 April 2018
05 Jan 2018 AA Full accounts made up to 31 March 2017
05 Jul 2017 MR01 Registration of charge 047402210003, created on 4 July 2017
24 Apr 2017 CS01 Confirmation statement made on 22 April 2017 with updates
17 Feb 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Approval of scheme b 18/01/2017
13 Dec 2016 AA Full accounts made up to 31 March 2016
11 Nov 2016 AP01 Appointment of Mr Andrew Mark Tamlyn as a director on 11 November 2016
11 Nov 2016 AP01 Appointment of Mr Mael Florent Cornic as a director on 11 November 2016
11 Nov 2016 AP03 Appointment of Mr Henry Toyne Gordon Clark as a secretary on 11 November 2016
11 Nov 2016 TM02 Termination of appointment of Stephen Edward Mead as a secretary on 11 November 2016
11 Nov 2016 TM01 Termination of appointment of Stephen Edward Mead as a director on 11 November 2016