OCEAN HARVEST TECHNOLOGY GROUP PLC

Company number 13411717

Date	Type	Description	View / Download
02 Mar 2022	RR01	Re-registration from a private company to a public company	(5 pages)
02 Feb 2022	PSC08	Notification of a person with significant control statement	(2 pages)
21 Jan 2022	PSC07	Cessation of Heaton Holdings Limited as a person with significant control on 31 December 2021	(1 page)
20 Jan 2022	CS01	Confirmation statement made on 20 January 2022 with updates	(12 pages)
14 Jan 2022	SH01	Statement of capital following an allotment of shares on 31 December 2021 GBP 639,996.13 ANNOTATION Clarification a second filed SH01 was registered on 15/02/2023	(4 pages)
26 Nov 2021	AP03	Appointment of Mr Graham David Ellis as a secretary on 22 November 2021	(2 pages)
25 Nov 2021	AP01	Appointment of Mr Andrei Tretyakov as a director on 22 November 2021	(2 pages)
25 Nov 2021	AP01	Appointment of Mr Thomas David Onions as a director on 22 November 2021	(2 pages)
25 Nov 2021	AP01	Appointment of Ashley John Head as a director on 22 November 2021	(2 pages)
25 Nov 2021	AP01	Appointment of Mr Graham David Ellis as a director on 22 November 2021	(2 pages)
25 Nov 2021	AP01	Appointment of Mr. Jason Robert Butler as a director on 23 November 2021	(2 pages)
23 Nov 2021	CERTNM	Company name changed bluemeadow LIMITED\certificate issued on 23/11/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-11-22	(3 pages)
05 Nov 2021	TM01	Termination of appointment of Robert Edward Johnson as a director on 4 November 2021	(1 page)
05 Nov 2021	AP01	Appointment of Mr Stuart James Heaton Waring as a director on 4 November 2021	(2 pages)
05 Nov 2021	PSC07	Cessation of Robert Edward Johnson as a person with significant control on 4 November 2021	(1 page)
05 Nov 2021	PSC02	Notification of Heaton Holdings Limited as a person with significant control on 4 November 2021	(2 pages)
05 Nov 2021	AD01	Registered office address changed from Carpenter Court 1 Maple Road Bramhall Stockport Cheshire SK7 2DH United Kingdom to Heaton House Cams Estate Fareham Hampshire PO16 8AA on 5 November 2021	(1 page)
07 Sep 2021	PSC07	Cessation of Claire Ann Machin Rogers as a person with significant control on 27 August 2021	(1 page)
07 Sep 2021	AP01	Appointment of Robert Edward Johnson as a director on 27 August 2021	(2 pages)
07 Sep 2021	TM01	Termination of appointment of Claire Ann Machin Rogers as a director on 27 August 2021	(1 page)
07 Sep 2021	PSC01	Notification of Robert Edward Johnson as a person with significant control on 27 August 2021	(2 pages)
20 May 2021	NEWINC	Incorporation Statement of capital on 2021-05-20 GBP 1	(38 pages)