HARMONY CF LIMITED

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Company Documents

DateDescription
12/05/2512 May 2025 Confirmation statement made on 2025-05-02 with no updates

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02/05/242 May 2024 Confirmation statement made on 2024-05-02 with no updates

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22/04/2422 April 2024 Full accounts made up to 2023-12-31

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23/08/2323 August 2023 Registered office address changed from Conyngham Hall Bond End Knaresborough North Yorkshire HG5 9AY England to Beaufort Court Egg Farm Lane Kings Langley Hertfordshire WD4 8LR on 2023-08-23

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15/07/2315 July 2023 Full accounts made up to 2022-12-31

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03/05/233 May 2023 Confirmation statement made on 2023-05-02 with no updates

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20/10/2220 October 2022 Appointment of Mr Frédéric Cellier as a director on 2022-10-07

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19/10/2219 October 2022 Termination of appointment of Jean-Baptiste Fournier as a director on 2022-10-07

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16/05/2216 May 2022 Confirmation statement made on 2022-05-02 with updates

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22/02/2222 February 2022 Registration of charge 113442800001, created on 2022-02-17

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25/11/2125 November 2021 Memorandum and Articles of Association

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25/11/2125 November 2021 Resolutions

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25/11/2125 November 2021 Resolutions

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25/11/2125 November 2021 Resolutions

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23/11/2123 November 2021 Change of share class name or designation

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16/11/2116 November 2021 Statement of capital following an allotment of shares on 2021-10-22

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08/11/218 November 2021 Change of details for Harmony Energy Storage Limited as a person with significant control on 2021-03-10

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05/11/215 November 2021 Change of details for Harmony Energy Storage Limited as a person with significant control on 2021-10-22

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05/11/215 November 2021 Notification of Tagenergy Uk Limited as a person with significant control on 2021-10-22

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02/11/212 November 2021 Appointment of Mr. Franck Woitiez as a director on 2021-10-22

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02/11/212 November 2021 Appointment of Mr. Jean-Baptiste Fournier as a director on 2021-10-22

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02/11/212 November 2021 Appointment of Mr. Damien Pascal Nicolas Bonnamy as a director on 2021-10-22

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02/11/212 November 2021 Termination of appointment of Alexander James Maxwell Thornton as a director on 2021-10-22

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30/09/2130 September 2021 Micro company accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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07/08/207 August 2020 31/12/19 TOTAL EXEMPTION FULL

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04/05/204 May 2020 CONFIRMATION STATEMENT MADE ON 02/05/20, NO UPDATES

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31/01/2031 January 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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12/11/1912 November 2019 CURRSHO FROM 31/05/2020 TO 31/12/2019

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24/07/1924 July 2019 DISS40 (DISS40(SOAD))

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23/07/1923 July 2019 FIRST GAZETTE

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23/07/1923 July 2019 CONFIRMATION STATEMENT MADE ON 02/05/19, NO UPDATES

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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03/05/183 May 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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