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GLOBAL HARVESTER HOLDINGS (UK) LTD

Company number 10295971

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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)
29 Sep 2020 SH02 Sub-division of shares on 11 September 2020
17 Sep 2020 SH01 Statement of capital following an allotment of shares on 11 September 2020
  • GBP 396
13 Aug 2020 MA Memorandum and Articles of Association
13 Aug 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Jul 2020 SH01 Statement of capital following an allotment of shares on 10 July 2020
  • GBP 394
21 May 2020 SH01 Statement of capital following an allotment of shares on 12 December 2019
  • GBP 365
29 Apr 2020 AA Total exemption full accounts made up to 31 July 2019
20 Jan 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
31 Dec 2019 SH08 Change of share class name or designation
30 Dec 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Dec 2019 MR01 Registration of charge 102959710001, created on 12 December 2019
13 Nov 2019 CS01 Confirmation statement made on 13 November 2019 with no updates
01 Jul 2019 AP03 Appointment of Mrs Yuliya Tarasenka as a secretary on 1 July 2019
27 Mar 2019 AA Accounts for a dormant company made up to 31 July 2018
13 Nov 2018 CS01 Confirmation statement made on 13 November 2018 with updates
13 Nov 2018 AP01 Appointment of Mr Robin Maxwell John Bowie as a director on 12 November 2018
08 Oct 2018 CS01 Confirmation statement made on 14 September 2018 with no updates
11 Dec 2017 AA Accounts for a dormant company made up to 31 July 2017
15 Sep 2017 CS01 Confirmation statement made on 14 September 2017 with no updates
15 Sep 2016 CS01 Confirmation statement made on 14 September 2016 with updates
26 Jul 2016 NEWINC Incorporation
Statement of capital on 2016-07-26
  • GBP 10