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HARVEST TOPCO LIMITED

Company number NI680811

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Confirmation statements / Annual returns Incorporation Officers

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)
19 Sep 2024	CS01	Confirmation statement made on 1 September 2024 with no updates	View PDF Confirmation statement made on 1 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
08 May 2024	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 47 pages (47 pages)
11 Sep 2023	CS01	Confirmation statement made on 1 September 2023 with no updates	View PDF Confirmation statement made on 1 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
04 Oct 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 46 pages (46 pages)
15 Sep 2022	CS01	Confirmation statement made on 1 September 2022 with no updates	View PDF Confirmation statement made on 1 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
05 May 2022	AA01	Previous accounting period shortened from 31 July 2022 to 31 December 2021	View PDF Previous accounting period shortened from 31 July 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
07 Mar 2022	AP01	Appointment of Mr Colin Coffey as a director on 1 January 2022	View PDF Appointment of Mr Colin Coffey as a director on 1 January 2022 - link opens in a new window - 2 pages (2 pages)
22 Sep 2021	CH01	Director's details changed for Mr Colm Warren on 30 July 2021	View PDF Director's details changed for Mr Colm Warren on 30 July 2021 - link opens in a new window - 2 pages (2 pages)
10 Sep 2021	SH02	Consolidation of shares on 30 July 2021	View PDF Consolidation of shares on 30 July 2021 - link opens in a new window - 4 pages (4 pages)
10 Sep 2021	AP01	Appointment of Mr Colm Warren as a director on 30 July 2021	View PDF Appointment of Mr Colm Warren as a director on 30 July 2021 - link opens in a new window - 2 pages (2 pages)
06 Sep 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
06 Sep 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Consolidation of shares 30/07/2021 RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Consolidation of shares 30/07/2021 RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 2 pages (2 pages)
06 Sep 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights 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 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
06 Sep 2021	AP01	Appointment of Mr Bernard C Mcguire Jr as a director on 30 July 2021	View PDF Appointment of Mr Bernard C Mcguire Jr as a director on 30 July 2021 - link opens in a new window - 2 pages (2 pages)
06 Sep 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 41 pages (41 pages)
02 Sep 2021	AP01	Appointment of Mr James Kennedy as a director on 30 July 2021	View PDF Appointment of Mr James Kennedy as a director on 30 July 2021 - link opens in a new window - 2 pages (2 pages)
02 Sep 2021	AP01	Appointment of Mr Patrick John Paul Kelly as a director on 30 July 2021	View PDF Appointment of Mr Patrick John Paul Kelly as a director on 30 July 2021 - link opens in a new window - 2 pages (2 pages)
02 Sep 2021	AD01	Registered office address changed from Marlborough House 30 Victoria Street Belfast BT1 3GG Northern Ireland to 32 Glenside Road Dunmurry Belfast BT17 0LH on 2 September 2021	View PDF Registered office address changed from Marlborough House 30 Victoria Street Belfast BT1 3GG Northern Ireland to 32 Glenside Road Dunmurry Belfast BT17 0LH on 2 September 2021 - link opens in a new window - 1 page (1 page)
01 Sep 2021	CS01	Confirmation statement made on 1 September 2021 with updates	View PDF Confirmation statement made on 1 September 2021 with updates - link opens in a new window - 6 pages (6 pages)
01 Sep 2021	SH01	Statement of capital following an allotment of shares on 30 July 2021 GBP 351,453	View PDF Statement of capital following an allotment of shares on 30 July 2021 GBP 351,453 - link opens in a new window - 5 pages (5 pages)
01 Sep 2021	SH01	Statement of capital following an allotment of shares on 30 July 2021 GBP 1	View PDF Statement of capital following an allotment of shares on 30 July 2021 GBP 1 - link opens in a new window - 3 pages (3 pages)
14 Jul 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-07-14 GBP .1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-07-14 GBP .1 - link opens in a new window - 11 pages (11 pages)

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HARVEST TOPCO LIMITED

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