OCEAN HARVEST TECHNOLOGY GROUP PLC

Company number 13411717

Date	Type	Description	View / Download
25 Oct 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES13 ‐ Re: waiver granted by the panel on takeovers and mergers 17/10/2024	(2 pages)
03 Oct 2024	MR01	Registration of charge 134117170001, created on 30 September 2024	(39 pages)
10 Sep 2024	TM01	Termination of appointment of Mark Fraser Williams as a director on 4 September 2024	(1 page)
13 Jun 2024	AA	Group of companies' accounts made up to 31 December 2023	(72 pages)
06 Jun 2024	AP01	Appointment of Ms Riaan Van Dyk as a director on 29 May 2024	(2 pages)
06 Jun 2024	AP01	Appointment of Mrs Gerina Annette Eberl-Hancock as a director on 29 May 2024	(2 pages)
29 Apr 2024	TM01	Termination of appointment of Hadden Graham as a director on 25 April 2024	(1 page)
29 Apr 2024	TM01	Termination of appointment of Thomas David Onions as a director on 25 April 2024	(1 page)
12 Feb 2024	CS01	Confirmation statement made on 20 January 2024 with updates	(4 pages)
26 Jan 2024	AP03	Appointment of Mr Christopher Scott as a secretary on 15 January 2024	(2 pages)
25 Jan 2024	TM02	Termination of appointment of Michael John Andrew Cox as a secretary on 15 January 2024	(1 page)
25 Jan 2024	AP01	Appointment of Mr Christopher Benedict Scott as a director on 15 January 2024	(2 pages)
09 Jan 2024	AD01	Registered office address changed from 1650 Waterside Drive Arlington Business Park Theale Reading RG7 4SA England to 41 London Road Reigate RH2 9RJ on 9 January 2024	(1 page)
08 Jul 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Company business 23/06/2023 RES10 ‐ Resolution of allotment of securities	(3 pages)
14 Jun 2023	AP03	Appointment of Mr Michael John Andrew Cox as a secretary on 12 June 2023	(2 pages)
13 Jun 2023	TM01	Termination of appointment of Adrian Graham Crockett as a director on 9 June 2023	(1 page)
13 Jun 2023	TM02	Termination of appointment of Adrian Graham Crockett as a secretary on 9 June 2023	(1 page)
07 Jun 2023	AA	Group of companies' accounts made up to 31 December 2022	(41 pages)
03 May 2023	AP01	Appointment of Mr Stephen John Walker as a director on 24 April 2023	(2 pages)
21 Apr 2023	CH01	Director's details changed for Mr Hadden Alexander Graham on 21 April 2023	(2 pages)
11 Apr 2023	SH01	Statement of capital following an allotment of shares on 4 April 2023 GBP 1,258,556.97	(3 pages)
11 Apr 2023	AP01	Appointment of Mr Hadden Alexander Graham as a director on 28 March 2023	(2 pages)
11 Apr 2023	TM01	Termination of appointment of Graham David Ellis as a director on 29 March 2023	(1 page)
11 Apr 2023	TM01	Termination of appointment of Jason Robert Butler as a director on 29 March 2023	(1 page)
11 Apr 2023	TM01	Termination of appointment of Stuart James Heaton Waring as a director on 29 March 2023	(1 page)