HARBOUR ENERGY ACQUISITION COMPANY LIMITED: Filings
Overview
| Company Name | HARBOUR ENERGY ACQUISITION COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11957097 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for HARBOUR ENERGY ACQUISITION COMPANY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Satisfaction of charge 119570970004 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 119570970005 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 119570970002 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 119570970003 in full | 1 pages | MR04 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 34 pages | MA | ||||||||||
Change of details for Waldorf Holdco Limited as a person with significant control on Jul 14, 2026 | 2 pages | PSC05 | ||||||||||
Registered office address changed from 151 Buckingham Palace Road London Greater London SW1W 9SZ England to 151 Buckingham Palace Road London SW1W 9SZ on Jul 15, 2026 | 1 pages | AD01 | ||||||||||
Certificate of change of name Company name changed waldorf acquisition co. LTD.\certificate issued on 14/07/26 | 3 pages | CERTNM | ||||||||||
| ||||||||||||
| ||||||||||||
Appointment of Mr Scott Barr as a director on Jul 10, 2026 | 2 pages | AP01 | ||||||||||
Appointment of Mr Howard Ralph Landes as a director on Jul 10, 2026 | 2 pages | AP01 | ||||||||||
Appointment of Russell Scott as a director on Jul 10, 2026 | 2 pages | AP01 | ||||||||||
Registered office address changed from One St Peter's Square Manchester M2 3DE United Kingdom to 151 Buckingham Palace Road London Greater London SW1W 9SZ on Jul 12, 2026 | 1 pages | AD01 | ||||||||||
Termination of appointment of Paul Martyn Roger Tanner as a director on Jul 10, 2026 | 1 pages | TM01 | ||||||||||
Termination of appointment of Matthew Mulcahy as a director on Jul 10, 2026 | 1 pages | TM01 | ||||||||||
Statement of capital following an allotment of shares on Jul 10, 2026
| 3 pages | SH01 | ||||||||||
Full accounts made up to Dec 31, 2024 | 34 pages | AA | ||||||||||
Confirmation statement made on Apr 22, 2026 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 35 pages | AA | ||||||||||
Termination of appointment of Erik Brodahl as a director on May 15, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Mr Matthew Mulcahy as a director on May 15, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Jon Bard Skabo as a director on May 15, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Venkata Vardhana Aaditya Chintalapati as a director on May 15, 2025 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Apr 22, 2025 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Jon Bard Skabo on Apr 03, 2025 | 2 pages | CH01 | ||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0