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HARLING SECURITY SOLUTIONS LIMITED

Company number 10711441

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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)
09 Jan 2019 SH01 Statement of capital following an allotment of shares on 10 December 2018
  • GBP 350,096
08 Jan 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Jan 2019 PSC04 Change of details for Lawrence Hugh Cooper as a person with significant control on 10 December 2018
04 Jan 2019 PSC04 Change of details for Mr Brendon Lee Cooper as a person with significant control on 10 December 2018
04 Jan 2019 PSC04 Change of details for Anna Margaret Cooper as a person with significant control on 10 December 2018
04 Jan 2019 PSC01 Notification of Bronwyn Lois Cooper as a person with significant control on 10 December 2018
10 Dec 2018 MR01 Registration of charge 107114410002, created on 10 December 2018
24 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
18 Sep 2018 PSC04 Change of details for Mr Brendon Lee Cooper as a person with significant control on 18 September 2018
18 Sep 2018 CH01 Director's details changed for Mr Brendon Lee Cooper on 18 September 2018
06 Apr 2018 CS01 Confirmation statement made on 4 April 2018 with updates
06 Apr 2018 PSC04 Change of details for Mr Brendon Lee Cooper as a person with significant control on 4 April 2018
15 Feb 2018 MR01 Registration of charge 107114410001, created on 13 February 2018
30 Oct 2017 SH01 Statement of capital following an allotment of shares on 6 October 2017
  • GBP 96
16 Oct 2017 SH10 Particulars of variation of rights attached to shares
13 Oct 2017 SH08 Change of share class name or designation
12 Oct 2017 PSC01 Notification of Lawrence Hugh Cooper as a person with significant control on 6 October 2017
12 Oct 2017 PSC01 Notification of Lois-Marie Cooper as a person with significant control on 6 October 2017
12 Oct 2017 PSC01 Notification of Anna Margaret Cooper as a person with significant control on 6 October 2017
12 Oct 2017 PSC04 Change of details for Mr Justin Shane Cooper as a person with significant control on 6 October 2017
12 Oct 2017 PSC04 Change of details for Mr Brendon Lee Cooper as a person with significant control on 6 October 2017
12 Oct 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Oct 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
06 Oct 2017 AP01 Appointment of Lawrence Hugh Cooper as a director on 6 October 2017
31 Aug 2017 AA01 Current accounting period shortened from 30 April 2018 to 31 December 2017