ORGANIC SEA HARVEST LIMITED filing history - Find and update company information

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ORGANIC SEA HARVEST LIMITED

Company number SC513398

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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)
09 Feb 2021	TM02	Termination of appointment of Hms Secretaries Limited as a secretary on 9 February 2021	View PDF Termination of appointment of Hms Secretaries Limited as a secretary on 9 February 2021 - link opens in a new window - 1 page (1 page)
09 Feb 2021	RP04SH01	Second filing of a statement of capital following an allotment of shares on 28 January 2021 GBP 1,389.528	View PDF Second filing of a statement of capital following an allotment of shares on 28 January 2021 GBP 1,389.528 - link opens in a new window - 4 pages (4 pages)
05 Feb 2021	SH01	Statement of capital following an allotment of shares on 28 January 2021 GBP 1,389.525 ANNOTATION Second Filing The information on the form SH01 has been replaced by a second filing on 09/02/2021	View PDF Statement of capital following an allotment of shares on 28 January 2021 GBP 1,389.525 ANNOTATION Second Filing The information on the form SH01 has been replaced by a second filing on 09/02/2021 - link opens in a new window - 3 pages (3 pages)
05 Feb 2021	MR04	Satisfaction of charge SC5133980001 in full	View PDF Satisfaction of charge SC5133980001 in full - link opens in a new window - 1 page (1 page)
11 Nov 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Facility agreement approved and floating charge approved 30/10/2020 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Facility agreement approved and floating charge approved 30/10/2020 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
09 Nov 2020	MR01	Registration of charge SC5133980001, created on 30 October 2020	View PDF Registration of charge SC5133980001, created on 30 October 2020 - link opens in a new window - 24 pages (24 pages)
30 Sep 2020	RP04CS01	Second filing of Confirmation Statement dated 17 August 2020	View PDF Second filing of Confirmation Statement dated 17 August 2020 - link opens in a new window - 3 pages (3 pages)
29 Sep 2020	PSC05	Change of details for Villa Seafood Uk Ltd as a person with significant control on 16 June 2020	View PDF Change of details for Villa Seafood Uk Ltd as a person with significant control on 16 June 2020 - link opens in a new window - 2 pages (2 pages)
25 Sep 2020	SH01	Statement of capital following an allotment of shares on 16 June 2020 GBP 935.200	View PDF Statement of capital following an allotment of shares on 16 June 2020 GBP 935.200 - link opens in a new window - 4 pages (4 pages)
24 Sep 2020	AA01	Current accounting period shortened from 31 March 2021 to 31 December 2020	View PDF Current accounting period shortened from 31 March 2021 to 31 December 2020 - link opens in a new window - 1 page (1 page)
24 Sep 2020	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
24 Sep 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
23 Sep 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 36 pages (36 pages)
23 Sep 2020	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 6 pages (6 pages)
18 Sep 2020	AP01	Appointment of Domenic Porporo as a director on 16 June 2020	View PDF Appointment of Domenic Porporo as a director on 16 June 2020 - link opens in a new window - 2 pages (2 pages)
18 Sep 2020	AP01	Appointment of Ernst Jan Kruis as a director on 16 June 2020	View PDF Appointment of Ernst Jan Kruis as a director on 16 June 2020 - link opens in a new window - 2 pages (2 pages)
18 Sep 2020	TM01	Termination of appointment of Alister Mackinnon as a director on 16 June 2020	View PDF Termination of appointment of Alister Mackinnon as a director on 16 June 2020 - link opens in a new window - 1 page (1 page)
18 Sep 2020	SH01	Statement of capital following an allotment of shares on 16 June 2020 GBP 727.6	View PDF Statement of capital following an allotment of shares on 16 June 2020 GBP 727.6 - link opens in a new window - 3 pages (3 pages)
04 Sep 2020	AA	Micro company accounts made up to 31 March 2020	View PDF Micro company accounts made up to 31 March 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
31 Aug 2020	CS01	Confirmation statement made on 17 August 2020 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 30/09/2020	View PDF Confirmation statement made on 17 August 2020 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 30/09/2020 - link opens in a new window - 5 pages (5 pages)
24 Jul 2020	TM01	Termination of appointment of George Gunn as a director on 26 June 2020	View PDF Termination of appointment of George Gunn as a director on 26 June 2020 - link opens in a new window - 1 page (1 page)
12 Jun 2020	AP01	Appointment of Mr George Gunn as a director on 8 January 2020	View PDF Appointment of Mr George Gunn as a director on 8 January 2020 - link opens in a new window - 2 pages (2 pages)
11 Jun 2020	SH01	Statement of capital following an allotment of shares on 8 January 2020 GBP 624.7	View PDF Statement of capital following an allotment of shares on 8 January 2020 GBP 624.7 - link opens in a new window - 3 pages (3 pages)
12 Mar 2020	RP04SH01	Second filing of a statement of capital following an allotment of shares on 10 July 2019 GBP 527.50	View PDF Second filing of a statement of capital following an allotment of shares on 10 July 2019 GBP 527.50 - link opens in a new window - 7 pages (7 pages)
11 Feb 2020	SH01	Statement of capital following an allotment of shares on 5 February 2020 GBP 596.95	View PDF Statement of capital following an allotment of shares on 5 February 2020 GBP 596.95 - link opens in a new window - 4 pages (4 pages)

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