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3D HARVEST LTD

Company number 13217532

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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)
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
28 Mar 2024 TM01 Termination of appointment of Luka Tom Eerens as a director on 14 September 2022
08 Mar 2024 CS01 Confirmation statement made on 21 February 2024 with updates
27 Feb 2024 AA Micro company accounts made up to 28 February 2023
07 Mar 2023 CS01 Confirmation statement made on 21 February 2023 with no updates
21 Nov 2022 AA Micro company accounts made up to 28 February 2022
08 Mar 2022 CS01 Confirmation statement made on 21 February 2022 with updates
23 Feb 2022 SH01 Statement of capital following an allotment of shares on 2 December 2021
  • GBP 885.7142
11 Feb 2022 MA Memorandum and Articles of Association
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
11 Feb 2022 SH02 Sub-division of shares on 2 December 2021
11 Feb 2022 SH01 Statement of capital following an allotment of shares on 7 December 2021
  • GBP 1,028.5714
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
22 Feb 2021 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2021-02-22
  • GBP 800