HECTARE AGRITECH LIMITED

Company number 08285271

Date	Type	Description	View / Download
05 May 2020	SH01	Statement of capital following an allotment of shares on 8 January 2020 GBP 327.1235	(3 pages)
28 Feb 2020	TM01	Termination of appointment of Douglas Ian Bairner as a director on 28 February 2020	(1 page)
18 Dec 2019	AP01	Appointment of David Keith Rose as a director on 11 December 2019	(2 pages)
18 Dec 2019	TM01	Termination of appointment of Andrew John Loftus as a director on 11 December 2019	(1 page)
18 Dec 2019	TM01	Termination of appointment of Andrew William Huxham as a director on 11 December 2019	(1 page)
18 Dec 2019	TM01	Termination of appointment of Daniel Luff as a director on 11 December 2019	(1 page)
19 Jul 2019	TM01	Termination of appointment of Nicholas Jose Shepherd as a director on 30 June 2019	(1 page)
19 Jun 2019	CS01	Confirmation statement made on 2 June 2019 with updates	(5 pages)
11 Jun 2019	SH01	Statement of capital following an allotment of shares on 15 April 2019 GBP 300.764	(8 pages)
15 Apr 2019	AA	Micro company accounts made up to 30 November 2018	(3 pages)
08 Mar 2019	AP01	Appointment of Mr Douglas Ian Bairner as a director on 17 January 2019	(2 pages)
12 Dec 2018	SH01	Statement of capital following an allotment of shares on 27 November 2018 GBP 299,264	(4 pages)
05 Jun 2018	CH01	Director's details changed for Nicholas Jose Shepherd on 8 December 2017	(2 pages)
05 Jun 2018	CH01	Director's details changed for Daniel Luff on 8 December 2017	(2 pages)
05 Jun 2018	CH01	Director's details changed for Mr Jamie Alexander Iain Mcinnes on 8 December 2017	(2 pages)
04 Jun 2018	CS01	Confirmation statement made on 2 June 2018 with updates	(5 pages)
14 May 2018	AA	Total exemption full accounts made up to 30 November 2017	(7 pages)
17 Apr 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
10 Apr 2018	SH01	Statement of capital following an allotment of shares on 5 April 2018 GBP 280.273	(3 pages)
08 Dec 2017	AD01	Registered office address changed from , Unit 3 Grove Road, Cosham, Portsmouth, PO6 1LX to Stansted Park Rowland's Castle Hampshire PO9 6DX on 8 December 2017	(1 page)
17 Jul 2017	AA	Micro company accounts made up to 30 November 2016	(8 pages)
02 Jun 2017	CS01	Confirmation statement made on 2 June 2017 with updates	(5 pages)
24 May 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(12 pages)
24 May 2017	SH01	Statement of capital following an allotment of shares on 28 April 2017 GBP 240.27	(8 pages)
18 May 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(3 pages)

Previous

• 1
• 2
• 3
• 4
• 5

Next