Companies House does not verify the accuracy of the information filed

Advanced company search

3D HARVEST LTD

Company number 13217532

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
15 Sep 2024	AD01	Registered office address changed from Unit 1 Chesterfield Way Unit 1 Chesterfield Way Hayes UB3 3NW England to 27 Stanbury Avenue Stanbury Avenue Watford WD17 3HW on 15 September 2024	View PDF Registered office address changed from Unit 1 Chesterfield Way Unit 1 Chesterfield Way Hayes UB3 3NW England to 27 Stanbury Avenue Stanbury Avenue Watford WD17 3HW on 15 September 2024 - link opens in a new window - 1 page (1 page)
28 Mar 2024	TM01	Termination of appointment of Luka Tom Eerens as a director on 14 September 2022	View PDF Termination of appointment of Luka Tom Eerens as a director on 14 September 2022 - link opens in a new window - 1 page (1 page)
08 Mar 2024	CS01	Confirmation statement made on 21 February 2024 with updates	View PDF Confirmation statement made on 21 February 2024 with updates - link opens in a new window - 4 pages (4 pages)
27 Feb 2024	AA	Micro company accounts made up to 28 February 2023	View PDF Micro company accounts made up to 28 February 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
07 Mar 2023	CS01	Confirmation statement made on 21 February 2023 with no updates	View PDF Confirmation statement made on 21 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 Nov 2022	AA	Micro company accounts made up to 28 February 2022	View PDF Micro company accounts made up to 28 February 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
08 Mar 2022	CS01	Confirmation statement made on 21 February 2022 with updates	View PDF Confirmation statement made on 21 February 2022 with updates - link opens in a new window - 6 pages (6 pages)
23 Feb 2022	SH01	Statement of capital following an allotment of shares on 2 December 2021 GBP 885.7142	View PDF Statement of capital following an allotment of shares on 2 December 2021 GBP 885.7142 - link opens in a new window - 4 pages (4 pages)
11 Feb 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 34 pages (34 pages)
11 Feb 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub divided 02/12/2021 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub divided 02/12/2021 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
11 Feb 2022	SH02	Sub-division of shares on 2 December 2021	View PDF Sub-division of shares on 2 December 2021 - link opens in a new window - 6 pages (6 pages)
11 Feb 2022	SH01	Statement of capital following an allotment of shares on 7 December 2021 GBP 1,028.5714	View PDF Statement of capital following an allotment of shares on 7 December 2021 GBP 1,028.5714 - link opens in a new window - 4 pages (4 pages)
28 Sep 2021	AD01	Registered office address changed from 6-9 Snow Hill London EC1A 2AY United Kingdom to Unit 1 Chesterfield Way Unit 1 Chesterfield Way Hayes UB3 3NW on 28 September 2021	View PDF Registered office address changed from 6-9 Snow Hill London EC1A 2AY United Kingdom to Unit 1 Chesterfield Way Unit 1 Chesterfield Way Hayes UB3 3NW on 28 September 2021 - link opens in a new window - 1 page (1 page)
22 Feb 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-02-22 GBP 800	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-02-22 GBP 800 - link opens in a new window - 11 pages (11 pages)

Tell us what you think of this service Is there anything wrong with this page?