HARLYN SOLUTIONS LIMITED

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Company Documents

DateDescription
14/05/2514 May 2025 Cessation of René Elling as a person with significant control on 2025-05-14

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14/05/2514 May 2025 Termination of appointment of René Elling as a director on 2025-05-14

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11/02/2511 February 2025 Confirmation statement made on 2025-01-30 with no updates

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16/10/2416 October 2024 Total exemption full accounts made up to 2024-01-31

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26/09/2426 September 2024 Change of details for Harlyn Ltd as a person with significant control on 2024-09-26

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31/07/2431 July 2024 Change of details for Mr René Elling as a person with significant control on 2020-01-31

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02/02/242 February 2024 Confirmation statement made on 2024-01-30 with no updates

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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30/09/2330 September 2023 Total exemption full accounts made up to 2023-01-31

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09/03/239 March 2023 Confirmation statement made on 2023-01-30 with updates

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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17/01/2317 January 2023 Registration of charge 124359360001, created on 2023-01-09

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10/02/2210 February 2022 Confirmation statement made on 2022-01-30 with updates

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07/02/227 February 2022 Memorandum and Articles of Association

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07/02/227 February 2022 Resolutions

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07/02/227 February 2022 Resolutions

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07/02/227 February 2022 Resolutions

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07/02/227 February 2022 Resolutions

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04/02/224 February 2022 Appointment of Mr William Thomas Ford Stephenson as a director on 2022-01-31

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02/02/222 February 2022 Statement of capital following an allotment of shares on 2022-01-31

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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13/04/2113 April 2021 31/01/21 TOTAL EXEMPTION FULL

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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29/01/2129 January 2021 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HARLYN LTD

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29/01/2129 January 2021 CESSATION OF HAMISH JOHN BARTHOLOMEW ADAMSON AS A PSC

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19/05/2019 May 2020 REGISTERED OFFICE CHANGED ON 19/05/2020 FROM BLYTH WORKSPACE COMMISSIONERS QUAY, QUAY ROAD BLYTH NE24 3AG UNITED KINGDOM

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31/01/2031 January 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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