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ORGANIC SEA HARVEST HOLDINGS LIMITED

Company number SC366612

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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 Oct 2020 PSC05 Change of details for 2400074 Ontario Inc. as a person with significant control on 16 June 2020
07 Oct 2020 PSC05 Change of details for Villa Seafood Group As as a person with significant control on 16 June 2020
07 Oct 2020 SH01 Statement of capital following an allotment of shares on 16 June 2020
  • GBP 200.001
  • ANNOTATION Second Filing The information on the form SH01 has been replaced by a second filing on 16/11/2020
06 Oct 2020 SH08 Change of share class name or designation
05 Oct 2020 MA Memorandum and Articles of Association
05 Oct 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
07 May 2020 CS01 Confirmation statement made on 2 April 2020 with no updates
11 Sep 2019 AA Micro company accounts made up to 31 December 2018
02 Apr 2019 CS01 Confirmation statement made on 2 April 2019 with updates
27 Feb 2019 CS01 Confirmation statement made on 26 February 2019 with no updates
28 Sep 2018 AA Micro company accounts made up to 31 December 2017
20 Mar 2018 CS01 Confirmation statement made on 26 February 2018 with no updates
20 Mar 2018 PSC02 Notification of Villa Seafood Group As as a person with significant control on 6 April 2016
20 Mar 2018 PSC02 Notification of 2400074 Ontario Inc. as a person with significant control on 1 August 2016
15 Aug 2017 AA Total exemption small company accounts made up to 31 December 2016
11 May 2017 AP01 Appointment of Domenic Porporo as a director on 1 April 2017
11 May 2017 AP01 Appointment of Ove Magnar Thu as a director on 1 April 2017
17 Mar 2017 CS01 Confirmation statement made on 26 February 2017 with updates
09 Feb 2017 AA01 Previous accounting period extended from 31 October 2016 to 31 December 2016
11 Aug 2016 SH01 Statement of capital following an allotment of shares on 1 August 2016
  • GBP 133,333
11 Aug 2016 SH01 Statement of capital following an allotment of shares on 1 August 2016
  • GBP 50,000
18 Apr 2016 SH01 Statement of capital following an allotment of shares on 1 April 2016
  • GBP 50,000
26 Feb 2016 AR01 Annual return made up to 26 February 2016 with full list of shareholders
Statement of capital on 2016-02-26
  • GBP 1
22 Dec 2015 AA Total exemption small company accounts made up to 31 October 2015
23 Nov 2015 AR01 Annual return made up to 9 October 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 1