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HARVEST FARMS LTD

Company number 10880642

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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)
30 Apr 2024 AA Total exemption full accounts made up to 31 July 2023
19 Mar 2024 PSC07 Cessation of Blackmead Infrastructure Limited as a person with significant control on 28 February 2024
11 Mar 2024 SH10 Particulars of variation of rights attached to shares
08 Mar 2024 SH06 Cancellation of shares. Statement of capital on 28 February 2024
  • GBP 14.29
08 Mar 2024 SH03 Purchase of own shares.
06 Mar 2024 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Cancellation of sale shares approved 28/02/2024
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Mar 2024 MA Memorandum and Articles of Association
29 Feb 2024 TM01 Termination of appointment of Peter Gary Wallace as a director on 28 February 2024
15 Feb 2024 AP01 Appointment of Mr Peter Gary Wallace as a director on 17 January 2024
09 Feb 2024 TM01 Termination of appointment of Fuad Yusibov as a director on 17 January 2024
09 Feb 2024 TM01 Termination of appointment of Amit Rishi Jaysukh Thakrar as a director on 17 January 2024
06 Dec 2023 CS01 Confirmation statement made on 4 December 2023 with updates
30 Nov 2023 SH01 Statement of capital following an allotment of shares on 29 November 2023
  • GBP 22.83
02 Aug 2023 AP03 Appointment of Peter Wallace as a secretary on 1 August 2023
13 Jul 2023 CS01 Confirmation statement made on 3 July 2023 with updates
11 Jul 2023 SH01 Statement of capital following an allotment of shares on 9 June 2023
  • GBP 20.664631
27 Jun 2023 MA Memorandum and Articles of Association
27 Jun 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Jun 2023 PSC04 Change of details for Mr Christopher Mark Peter Davies as a person with significant control on 9 June 2023
22 Jun 2023 PSC02 Notification of Blackmead Infrastructure Limited as a person with significant control on 9 June 2023
15 Jun 2023 AP01 Appointment of Mr Fuad Yusibov as a director on 9 June 2023
15 Jun 2023 AP01 Appointment of Mr Amit Rishi Jaysukh Thakrar as a director on 9 June 2023
26 Apr 2023 AA Total exemption full accounts made up to 31 July 2022
08 Mar 2023 TM01 Termination of appointment of Luke Oliver Berkeley Portman as a director on 8 March 2023
10 Nov 2022 CS01 Confirmation statement made on 13 October 2022 with updates