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HARVEST DIGITAL LTD

Company number 03595066

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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)
01 Oct 2019 PSC04 Change of details for Mrs Emma Louise Wilson as a person with significant control on 3 January 2017
19 Jul 2019 CS01 Confirmation statement made on 8 July 2019 with updates
01 May 2019 AA Total exemption full accounts made up to 31 July 2018
21 Feb 2019 AD01 Registered office address changed from 71 Newman Street London W1T 3EQ to 40 Clifton Street London EC2A 4DX on 21 February 2019
27 Aug 2018 MR01 Registration of charge 035950660005, created on 22 August 2018
30 Jul 2018 CS01 Confirmation statement made on 8 July 2018 with no updates
06 Jul 2018 SH02 Sub-division of shares on 9 June 2017
04 Jul 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division 09/06/2017
  • RES01 ‐ Resolution of adoption of Articles of Association
04 May 2018 AA Total exemption full accounts made up to 31 July 2017
23 Aug 2017 CS01 Confirmation statement made on 8 July 2017 with no updates
05 May 2017 AA Full accounts made up to 31 July 2016
20 Jul 2016 CS01 Confirmation statement made on 8 July 2016 with updates
07 May 2016 AA Full accounts made up to 31 July 2015
31 Jul 2015 AR01 Annual return made up to 8 July 2015 with full list of shareholders
Statement of capital on 2015-07-31
  • GBP 48
12 May 2015 AA Full accounts made up to 31 July 2014
15 Jul 2014 AR01 Annual return made up to 8 July 2014 with full list of shareholders
Statement of capital on 2014-07-15
  • GBP 48
02 May 2014 AA Full accounts made up to 31 July 2013
21 Oct 2013 AP03 Appointment of Miss Emma Louise Wilson as a secretary
21 Oct 2013 TM02 Termination of appointment of Mark Welford as a secretary
07 Oct 2013 AD01 Registered office address changed from 1St Floor Medius House Sheraton Street London W1F 8BH on 7 October 2013
02 Aug 2013 MR04 Satisfaction of charge 1 in full
02 Aug 2013 MR04 Satisfaction of charge 3 in full
02 Aug 2013 MR04 Satisfaction of charge 2 in full
29 Jul 2013 AR01 Annual return made up to 8 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-29
22 Jul 2013 MISC Section 519