HECTARE AGRITECH LIMITED

Company number 08285271

Date	Type	Description	View / Download
25 Oct 2016	AP01	Appointment of Mr Andrew William Huxham as a director on 19 October 2016	(2 pages)
25 Oct 2016	TM01	Termination of appointment of Max Prangnell as a director on 19 October 2016	(1 page)
25 Oct 2016	TM01	Termination of appointment of Jane Mcinnes as a director on 19 October 2016	(1 page)
31 Aug 2016	SH01	Statement of capital following an allotment of shares on 29 July 2016 GBP 200	(3 pages)
16 Jun 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-06-07	(3 pages)
25 May 2016	AA	Total exemption small company accounts made up to 30 November 2015	(6 pages)
21 Mar 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	(41 pages)
09 Mar 2016	SH01	Statement of capital following an allotment of shares on 13 January 2016 GBP 100	(4 pages)
10 Feb 2016	DISS40	Compulsory strike-off action has been discontinued	(1 page)
09 Feb 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
08 Feb 2016	AR01	Annual return made up to 7 November 2015 with full list of shareholders Statement of capital on 2016-02-08 GBP 100	(7 pages)
08 Feb 2016	AP01	Appointment of Shepherd Nicholas Shepherd as a director on 9 December 2015	(2 pages)
05 Feb 2016	AP01	Appointment of Mr Max Prangnell as a director on 9 February 2015	(2 pages)
02 Sep 2015	SH01	Statement of capital following an allotment of shares on 29 May 2015 GBP 75	(3 pages)
31 Aug 2015	AA	Total exemption small company accounts made up to 30 November 2014	(4 pages) Download iXBRL
11 Dec 2014	AR01	Annual return made up to 7 November 2014 with full list of shareholders Statement of capital on 2014-12-11 GBP 2	(5 pages)
11 Dec 2014	CH01	Director's details changed for Jane Mcinnes on 29 October 2014	(2 pages)
11 Dec 2014	CH01	Director's details changed for Mr Jamie Alexander Iain Mcinnes on 29 October 2014	(2 pages)
11 Dec 2014	CH01	Director's details changed for Daniel Luff on 29 October 2014	(2 pages)
29 Oct 2014	AD01	Registered office address changed from , 145-157 st John Street, London, EC1V 4PW, England to Stansted Park Rowland's Castle Hampshire PO9 6DX on 29 October 2014	(1 page)
05 Aug 2014	AA	Accounts for a dormant company made up to 30 November 2013	(3 pages)
05 Jun 2014	AP01	Appointment of Jane Mcinnes as a director	(3 pages)
21 May 2014	MR01	Registration of charge 082852710001 ANNOTATION The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367.	(8 pages)
24 Mar 2014	AD01	Registered office address changed from , the Clocktower Stansted Park, Rowlands Castle, Hampshire, PO9 6DX on 24 March 2014	(1 page)
10 Jan 2014	AR01	Annual return made up to 7 November 2013 with full list of shareholders Statement of capital on 2014-01-10 GBP 2	(4 pages)