OCEAN HARVEST TECHNOLOGY GROUP PLC

Company number 13411717

Date	Type	Description	View / Download
29 Apr 2024	TM01	Termination of appointment of Hadden Graham as a director on 25 April 2024	(1 page)
29 Apr 2024	TM01	Termination of appointment of Thomas David Onions as a director on 25 April 2024	(1 page)
12 Feb 2024	CS01	Confirmation statement made on 20 January 2024 with updates	(4 pages)
26 Jan 2024	AP03	Appointment of Mr Christopher Scott as a secretary on 15 January 2024	(2 pages)
25 Jan 2024	TM02	Termination of appointment of Michael John Andrew Cox as a secretary on 15 January 2024	(1 page)
25 Jan 2024	AP01	Appointment of Mr Christopher Benedict Scott as a director on 15 January 2024	(2 pages)
09 Jan 2024	AD01	Registered office address changed from 1650 Waterside Drive Arlington Business Park Theale Reading RG7 4SA England to 41 London Road Reigate RH2 9RJ on 9 January 2024	(1 page)
08 Jul 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Company business 23/06/2023 RES10 ‐ Resolution of allotment of securities	(3 pages)
14 Jun 2023	AP03	Appointment of Mr Michael John Andrew Cox as a secretary on 12 June 2023	(2 pages)
13 Jun 2023	TM01	Termination of appointment of Adrian Graham Crockett as a director on 9 June 2023	(1 page)
13 Jun 2023	TM02	Termination of appointment of Adrian Graham Crockett as a secretary on 9 June 2023	(1 page)
07 Jun 2023	AA	Group of companies' accounts made up to 31 December 2022	(41 pages)
03 May 2023	AP01	Appointment of Mr Stephen John Walker as a director on 24 April 2023	(2 pages)
21 Apr 2023	CH01	Director's details changed for Mr Hadden Alexander Graham on 21 April 2023	(2 pages)
11 Apr 2023	SH01	Statement of capital following an allotment of shares on 4 April 2023 GBP 1,258,556.97	(3 pages)
11 Apr 2023	AP01	Appointment of Mr Hadden Alexander Graham as a director on 28 March 2023	(2 pages)
11 Apr 2023	TM01	Termination of appointment of Graham David Ellis as a director on 29 March 2023	(1 page)
11 Apr 2023	TM01	Termination of appointment of Jason Robert Butler as a director on 29 March 2023	(1 page)
11 Apr 2023	TM01	Termination of appointment of Stuart James Heaton Waring as a director on 29 March 2023	(1 page)
11 Apr 2023	TM01	Termination of appointment of Andrei Tretyakov as a director on 29 March 2023	(1 page)
11 Apr 2023	AP01	Appointment of Mr David Frank Tilston as a director on 28 March 2023	(2 pages)
11 Apr 2023	AP01	Appointment of Professor Christine Adair Maggs as a director on 28 March 2023	(2 pages)
17 Mar 2023	MA	Memorandum and Articles of Association	(52 pages)
17 Mar 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	(2 pages)
13 Mar 2023	AD01	Registered office address changed from 1650 Arlington Business Park Theale Reading RG7 4SA United Kingdom to 1650 Waterside Drive Arlington Business Park Theale Reading RG7 4SA on 13 March 2023	(1 page)