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UNIVERSAL HARMONY LIMITED

Company number 09491604

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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)
06 Jan 2017	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
16 Dec 2016	AA01	Previous accounting period shortened from 31 March 2016 to 30 March 2016	View PDF Previous accounting period shortened from 31 March 2016 to 30 March 2016 - link opens in a new window - 1 page (1 page)
29 Nov 2016	CS01	Confirmation statement made on 2 November 2016 with updates	View PDF Confirmation statement made on 2 November 2016 with updates - link opens in a new window - 5 pages (5 pages)
02 Nov 2015	AR01	Annual return made up to 2 November 2015 with full list of shareholders Statement of capital on 2015-11-02 GBP 1,001	View PDF Annual return made up to 2 November 2015 with full list of shareholders Statement of capital on 2015-11-02 GBP 1,001 - link opens in a new window - 4 pages (4 pages)
28 Oct 2015	CERTNM	Company name changed evolutionary design LIMITED\certificate issued on 28/10/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-09-22	View PDF Company name changed evolutionary design LIMITED\certificate issued on 28/10/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-09-22 - link opens in a new window - 3 pages (3 pages)
23 Oct 2015	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
23 Sep 2015	TM02	Termination of appointment of Leon Williams as a secretary on 17 March 2015	View PDF Termination of appointment of Leon Williams as a secretary on 17 March 2015 - link opens in a new window - 1 page (1 page)
22 Sep 2015	SH01	Statement of capital following an allotment of shares on 17 March 2015 GBP 1,001	View PDF Statement of capital following an allotment of shares on 17 March 2015 GBP 1,001 - link opens in a new window - 3 pages (3 pages)
22 Sep 2015	SH01	Statement of capital following an allotment of shares on 17 March 2015 GBP 1,001	View PDF Statement of capital following an allotment of shares on 17 March 2015 GBP 1,001 - link opens in a new window - 3 pages (3 pages)
22 Sep 2015	AD01	Registered office address changed from Third Floor 207 Regent Street London W1B 3HH United Kingdom to 42 Lytton Road Barnet Hertfordshire EN5 5BY on 22 September 2015	View PDF Registered office address changed from Third Floor 207 Regent Street London W1B 3HH United Kingdom to 42 Lytton Road Barnet Hertfordshire EN5 5BY on 22 September 2015 - link opens in a new window - 1 page (1 page)
22 Sep 2015	AP01	Appointment of Ms Yumiko Naka as a director on 17 March 2015	View PDF Appointment of Ms Yumiko Naka as a director on 17 March 2015 - link opens in a new window - 2 pages (2 pages)
22 Sep 2015	TM01	Termination of appointment of Leon Timothy Williams as a director on 17 March 2015	View PDF Termination of appointment of Leon Timothy Williams as a director on 17 March 2015 - link opens in a new window - 1 page (1 page)
16 Mar 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2015-03-16 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2015-03-16 GBP 1 - link opens in a new window - 23 pages (23 pages)

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