ORGANIC SEA HARVEST LIMITED

Company number SC513398

Date	Type	Description	View / Download
11 Feb 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
28 Aug 2019	CS01	Confirmation statement made on 17 August 2019 with updates	(4 pages)
12 Aug 2019	AA	Micro company accounts made up to 31 March 2019	(2 pages) Download iXBRL
02 Aug 2019	AAMD	Amended micro company accounts made up to 31 March 2018	(4 pages)
16 Jul 2019	AP01	Appointment of Mr Karl James Scott as a director on 1 June 2019	(2 pages)
15 Jul 2019	SH01	Statement of capital following an allotment of shares on 10 July 2019 GBP 527.50 ANNOTATION Second Filing The information on the form SH01 has been replaced by a second filing on 12/03/2020	(4 pages)
15 Jul 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
05 Feb 2019	AP01	Appointment of Mr Ove Magnar Thu as a director on 15 January 2019	(2 pages)
05 Feb 2019	CH01	Director's details changed for Mr Robert Gray on 15 January 2019	(2 pages)
05 Feb 2019	AP03	Appointment of Mr Robert Gray as a secretary on 15 January 2019	(2 pages)
05 Feb 2019	TM02	Termination of appointment of Alister Mackinnon as a secretary on 15 January 2019	(1 page)
05 Feb 2019	TM01	Termination of appointment of Hugh Mackay Drever as a director on 15 January 2019	(1 page)
24 Sep 2018	AA	Micro company accounts made up to 31 March 2018	(2 pages) Download iXBRL
29 Aug 2018	CS01	Confirmation statement made on 17 August 2018 with updates	(4 pages)
29 Aug 2018	PSC02	Notification of Villa Seafood Uk Ltd as a person with significant control on 30 January 2018	(2 pages)
29 Aug 2018	PSC09	Withdrawal of a person with significant control statement on 29 August 2018	(2 pages)
11 Jun 2018	AA01	Previous accounting period shortened from 31 August 2018 to 31 March 2018	(1 page)
26 Feb 2018	SH01	Statement of capital following an allotment of shares on 30 January 2018 GBP 306.275	(8 pages)
08 Feb 2018	AP01	Appointment of Hugh Mackay Drever as a director on 1 December 2017	(2 pages)
10 Jan 2018	AA	Micro company accounts made up to 31 August 2017	(2 pages) Download iXBRL
29 Sep 2017	RP04CS01	Second filing of Confirmation Statement dated 17/08/2017	(4 pages)
26 Sep 2017	AP04	Appointment of Hms Secretaries Limited as a secretary on 20 September 2017	(2 pages)
15 Sep 2017	PSC08	Notification of a person with significant control statement	(2 pages)
15 Sep 2017	PSC07	Cessation of Alister Mackinnon as a person with significant control on 18 August 2017	(1 page)
15 Sep 2017	PSC07	Cessation of Alex Macinnes as a person with significant control on 23 August 2017	(1 page)