HARVEST FARMS LTD filing history - Find and update company information

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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)
07 Apr 2022	CH01	Director's details changed for Mr Matt Chlebek on 7 April 2022	View PDF Director's details changed for Mr Matt Chlebek on 7 April 2022 - link opens in a new window - 2 pages (2 pages)
12 Jan 2022	AA	Total exemption full accounts made up to 31 July 2021	View PDF Total exemption full accounts made up to 31 July 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
01 Nov 2021	CH01	Director's details changed for Mr Matt Chlebek on 1 November 2021	View PDF Director's details changed for Mr Matt Chlebek on 1 November 2021 - link opens in a new window - 2 pages (2 pages)
27 Oct 2021	CS01	Confirmation statement made on 13 October 2021 with updates	View PDF Confirmation statement made on 13 October 2021 with updates - link opens in a new window - 4 pages (4 pages)
15 Oct 2020	AA	Total exemption full accounts made up to 31 July 2020	View PDF Total exemption full accounts made up to 31 July 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
13 Oct 2020	CS01	Confirmation statement made on 13 October 2020 with updates	View PDF Confirmation statement made on 13 October 2020 with updates - link opens in a new window - 4 pages (4 pages)
04 Aug 2020	CS01	Confirmation statement made on 23 July 2020 with updates	View PDF Confirmation statement made on 23 July 2020 with updates - link opens in a new window - 5 pages (5 pages)
04 Aug 2020	PSC04	Change of details for Mr Christopher Mark Peter Davies as a person with significant control on 17 March 2020	View PDF Change of details for Mr Christopher Mark Peter Davies as a person with significant control on 17 March 2020 - link opens in a new window - 2 pages (2 pages)
25 May 2020	AD01	Registered office address changed from 6 Collison Place Collison Place, Manor Road London N16 5AY United Kingdom to Transform House 16 Wellington Road Unit 1 London E10 7QF on 25 May 2020	View PDF Registered office address changed from 6 Collison Place Collison Place, Manor Road London N16 5AY United Kingdom to Transform House 16 Wellington Road Unit 1 London E10 7QF on 25 May 2020 - link opens in a new window - 1 page (1 page)
23 Apr 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 34 pages (34 pages)
21 Apr 2020	AA	Total exemption full accounts made up to 31 July 2019	View PDF Total exemption full accounts made up to 31 July 2019 - link opens in a new window - 6 pages (6 pages) Download iXBRL
21 Apr 2020	SH01	Statement of capital following an allotment of shares on 17 March 2020 GBP 12.00353	View PDF Statement of capital following an allotment of shares on 17 March 2020 GBP 12.00353 - link opens in a new window - 8 pages (8 pages)
21 Apr 2020	SH01	Statement of capital following an allotment of shares on 16 March 2020 GBP 10.75	View PDF Statement of capital following an allotment of shares on 16 March 2020 GBP 10.75 - link opens in a new window - 8 pages (8 pages)
25 Nov 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 35 pages (35 pages)
19 Nov 2019	AP01	Appointment of Hon Luke Oliver Berkeley Portman as a director on 24 July 2019	View PDF Appointment of Hon Luke Oliver Berkeley Portman as a director on 24 July 2019 - link opens in a new window - 2 pages (2 pages)
06 Aug 2019	CS01	Confirmation statement made on 23 July 2019 with updates	View PDF Confirmation statement made on 23 July 2019 with updates - link opens in a new window - 4 pages (4 pages)
12 Jul 2019	RESOLUTIONS	Resolutions RES13 ‐ Sub division 17/06/2019 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Sub division 17/06/2019 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 34 pages (34 pages)
11 Jul 2019	SH02	Sub-division of shares on 17 June 2019	View PDF Sub-division of shares on 17 June 2019 - link opens in a new window - 6 pages (6 pages)
03 Jun 2019	AA	Accounts for a dormant company made up to 31 July 2018	View PDF Accounts for a dormant company made up to 31 July 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
24 Aug 2018	CS01	Confirmation statement made on 23 July 2018 with no updates	View PDF Confirmation statement made on 23 July 2018 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jun 2018	AP01	Appointment of Mr Matt Chlebek as a director on 1 June 2018	View PDF Appointment of Mr Matt Chlebek as a director on 1 June 2018 - link opens in a new window - 2 pages (2 pages)
24 Jul 2017	NEWINC	Incorporation Statement of capital on 2017-07-24 GBP 10 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2017-07-24 GBP 10 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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