HARVEST HEALTHCARE LIMITED

Company number 07210261

Date	Type	Description	View / Download
23 Dec 2019	TM01	Termination of appointment of Lynne Davis as a director on 17 December 2019	(1 page)
23 Dec 2019	MR01	Registration of charge 072102610010, created on 20 December 2019	(15 pages)
22 Oct 2019	MR04	Satisfaction of charge 072102610007 in full	(1 page)
12 Apr 2019	CS01	Confirmation statement made on 31 March 2019 with updates	(5 pages)
29 Jan 2019	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(38 pages)
28 Jan 2019	PSC02	Notification of Kala Holdings Limited as a person with significant control on 30 November 2018	(2 pages)
28 Jan 2019	PSC07	Cessation of Philip James Hutchinson as a person with significant control on 30 November 2018	(1 page)
02 Jan 2019	MR01	Registration of charge 072102610009, created on 31 December 2018	(14 pages)
31 Dec 2018	AUD	Auditor's resignation	(1 page)
17 Dec 2018	SH10	Particulars of variation of rights attached to shares	(2 pages)
17 Dec 2018	SH08	Change of share class name or designation	(2 pages)
06 Dec 2018	MR01	Registration of charge 072102610008, created on 6 December 2018	(27 pages)
30 Nov 2018	AP01	Appointment of Mr Timothy Woods as a director on 30 November 2018	(2 pages)
30 Nov 2018	AP01	Appointment of Mrs Lynne Davis as a director on 30 November 2018	(2 pages)
30 Nov 2018	AP01	Appointment of Mr Neil Anthony Davis as a director on 30 November 2018	(2 pages)
30 Nov 2018	TM01	Termination of appointment of Benjamin Graham Nykvist as a director on 30 November 2018	(1 page)
30 Nov 2018	TM01	Termination of appointment of Bruce Mcewan as a director on 30 November 2018	(1 page)
30 Nov 2018	TM02	Termination of appointment of Louise Jane Hutchinson as a secretary on 30 November 2018	(1 page)
30 Nov 2018	TM01	Termination of appointment of Philip James Hutchinson as a director on 30 November 2018	(1 page)
30 Nov 2018	TM02	Termination of appointment of James Andrew Hutchinson as a secretary on 30 November 2018	(1 page)
24 Oct 2018	MR04	Satisfaction of charge 072102610003 in full	(1 page)
24 Oct 2018	MR04	Satisfaction of charge 072102610006 in full	(1 page)
24 Oct 2018	MR04	Satisfaction of charge 072102610005 in full	(1 page)
13 Sep 2018	AA	Full accounts made up to 31 May 2018	(28 pages)
10 Apr 2018	CS01	Confirmation statement made on 31 March 2018 with no updates	(3 pages)

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