HARVESTEYE LIMITED

Company number 12305542

Date	Type	Description	View / Download
08 Feb 2024	AAMD	Amended micro company accounts made up to 31 December 2022	(3 pages)
18 Dec 2023	CS01	Confirmation statement made on 4 November 2023 with updates	(6 pages)
27 Sep 2023	AA	Micro company accounts made up to 31 December 2022	(3 pages) Download iXBRL
04 Sep 2023	AP01	Appointment of Joanne Hill as a director on 28 February 2023	(2 pages)
19 Jan 2023	AP01	Appointment of Mr Peter Quinn as a director on 9 January 2023	(2 pages)
19 Jan 2023	TM01	Termination of appointment of James Fitzroy Dean as a director on 9 January 2023	(1 page)
19 Jan 2023	AP03	Appointment of Miss Joanne Hill as a secretary on 9 January 2023	(2 pages)
19 Jan 2023	AD01	Registered office address changed from Mere Road Branston Lincoln LN4 1NJ England to Unit 0.02 Boole Technology Centre Lincoln Science & Innovation Park Beevor Street Lincoln LN6 7DJ on 19 January 2023	(1 page)
04 Nov 2022	CS01	Confirmation statement made on 4 November 2022 with updates	(6 pages)
29 Sep 2022	AA	Micro company accounts made up to 31 December 2021	(3 pages) Download iXBRL
15 Feb 2022	MA	Memorandum and Articles of Association	(33 pages)
15 Feb 2022	SH01	Statement of capital following an allotment of shares on 6 February 2022 GBP 199.8234	(4 pages)
14 Feb 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
18 Nov 2021	CS01	Confirmation statement made on 7 November 2021 with updates	(6 pages)
17 Nov 2021	AAMD	Amended micro company accounts made up to 31 December 2020	(3 pages)
27 Aug 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
26 Aug 2021	SH01	Statement of capital following an allotment of shares on 31 July 2021 GBP 194.9498	(4 pages)
06 Aug 2021	AA	Micro company accounts made up to 31 December 2020	(3 pages) Download iXBRL
14 Mar 2021	SH01	Statement of capital following an allotment of shares on 11 January 2021 GBP 183.9149	(4 pages)
26 Nov 2020	PSC08	Notification of a person with significant control statement	(2 pages)
26 Nov 2020	PSC07	Cessation of Thomas James Truscott as a person with significant control on 13 December 2019	(1 page)
26 Nov 2020	PSC07	Cessation of James Fitzroy Dean as a person with significant control on 13 December 2019	(1 page)
20 Nov 2020	AA01	Current accounting period extended from 30 November 2020 to 31 December 2020	(1 page)
18 Nov 2020	CS01	Confirmation statement made on 7 November 2020 with updates	(5 pages)
09 Jan 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(32 pages)