HARVEST DIGITAL LTD

03595066
NEW WING SOMERSET HOUSE STRAND LONDON ENGLAND WC2R 1LA

Documents

Documents
Date Category Description Pages
18 Jul 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Jan 2024 accounts Annual Accounts 13 Buy now
02 Aug 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Jan 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
23 Dec 2022 accounts Annual Accounts 13 Buy now
07 Jul 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
20 Apr 2022 accounts Annual Accounts 14 Buy now
21 Jan 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
10 Dec 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
14 Jul 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
26 Apr 2021 accounts Annual Accounts 13 Buy now
17 Mar 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
17 Mar 2021 incorporation Memorandum Articles 28 Buy now
17 Mar 2021 resolution Resolution 1 Buy now
03 Mar 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
03 Mar 2021 capital Return of Allotment of shares 3 Buy now
03 Mar 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
03 Mar 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
08 Jul 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Jan 2020 resolution Resolution 1 Buy now
02 Jan 2020 accounts Annual Accounts 10 Buy now
03 Oct 2019 officers Change of particulars for director (Emma Wilson) 2 Buy now
03 Oct 2019 officers Change of particulars for director (Emma Wilson) 2 Buy now
03 Oct 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
01 Oct 2019 officers Change of particulars for secretary (Miss Emma Louise Wilson) 1 Buy now
01 Oct 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
19 Jul 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
01 May 2019 accounts Annual Accounts 10 Buy now
21 Feb 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
27 Aug 2018 mortgage Registration of a charge 23 Buy now
30 Jul 2018 confirmation-statement Confirmation Statement With No Updates 2 Buy now
06 Jul 2018 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 4 Buy now
04 Jul 2018 resolution Resolution 31 Buy now
04 May 2018 accounts Annual Accounts 11 Buy now
23 Aug 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 May 2017 accounts Annual Accounts 27 Buy now
20 Jul 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
07 May 2016 accounts Annual Accounts 20 Buy now
31 Jul 2015 annual-return Annual Return 4 Buy now
12 May 2015 accounts Annual Accounts 19 Buy now
15 Jul 2014 annual-return Annual Return 4 Buy now
02 May 2014 accounts Annual Accounts 19 Buy now
21 Oct 2013 officers Appointment of secretary (Miss Emma Louise Wilson) 1 Buy now
21 Oct 2013 officers Termination of appointment of secretary (Mark Welford) 1 Buy now
07 Oct 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
02 Aug 2013 mortgage Statement of satisfaction of a charge 1 Buy now
02 Aug 2013 mortgage Statement of satisfaction of a charge 1 Buy now
02 Aug 2013 mortgage Statement of satisfaction of a charge 1 Buy now
29 Jul 2013 annual-return Annual Return 4 Buy now
22 Jul 2013 miscellaneous Miscellaneous 1 Buy now
22 Feb 2013 officers Termination of appointment of secretary (Emma Wilson) 1 Buy now
22 Feb 2013 officers Appointment of secretary (Mr Mark James Welford) 1 Buy now
29 Nov 2012 accounts Annual Accounts 15 Buy now
11 Jul 2012 annual-return Annual Return 4 Buy now
02 Jan 2012 accounts Annual Accounts 13 Buy now
13 Jul 2011 annual-return Annual Return 4 Buy now
15 Nov 2010 accounts Annual Accounts 13 Buy now
26 Aug 2010 capital Notice of cancellation of shares 4 Buy now
26 Aug 2010 capital Return of purchase of own shares 3 Buy now
08 Jul 2010 annual-return Annual Return 4 Buy now
27 Apr 2010 accounts Annual Accounts 6 Buy now
16 Mar 2010 capital Notice of cancellation of shares 4 Buy now
16 Mar 2010 capital Return of purchase of own shares 3 Buy now
23 Feb 2010 officers Termination of appointment of director (William Corke) 1 Buy now
23 Feb 2010 officers Termination of appointment of secretary (William Corke) 1 Buy now
23 Feb 2010 officers Appointment of secretary (Ms Emma Louise Wilson) 1 Buy now
19 Feb 2010 resolution Resolution 3 Buy now
19 Feb 2010 incorporation Memorandum Articles 9 Buy now
19 Feb 2010 resolution Resolution 3 Buy now
25 Sep 2009 address Registered office changed on 25/09/2009 from 12 goslett yard london WC2H 0EQ united kingdom 1 Buy now
16 Sep 2009 mortgage Particulars of a mortgage or charge / charge no: 4 3 Buy now
05 Aug 2009 annual-return Return made up to 08/07/09; full list of members 4 Buy now
05 Feb 2009 accounts Annual Accounts 6 Buy now
14 Aug 2008 annual-return Return made up to 08/07/08; full list of members 4 Buy now
23 Jun 2008 resolution Resolution 1 Buy now
16 Jun 2008 capital Gbp ic 100/72\06/06/08\gbp sr 28@1=28\ 2 Buy now
10 Jun 2008 address Registered office changed on 10/06/2008 from 37 golden square london W1F 9LA 1 Buy now
07 May 2008 mortgage Particulars of a mortgage or charge / charge no: 3 3 Buy now
19 Nov 2007 accounts Annual Accounts 6 Buy now
10 Aug 2007 annual-return Return made up to 08/07/07; no change of members 7 Buy now
28 Mar 2007 accounts Annual Accounts 6 Buy now
08 Aug 2006 annual-return Return made up to 08/07/06; full list of members 7 Buy now
23 Jun 2006 mortgage Particulars of mortgage/charge 7 Buy now
05 Jun 2006 accounts Annual Accounts 6 Buy now
09 Aug 2005 annual-return Return made up to 08/07/05; full list of members 7 Buy now
08 Aug 2005 accounts Annual Accounts 7 Buy now
28 Jan 2005 officers New director appointed 2 Buy now
16 Sep 2004 mortgage Particulars of mortgage/charge 3 Buy now
21 Jul 2004 annual-return Return made up to 08/07/04; full list of members 7 Buy now
03 Jun 2004 accounts Annual Accounts 7 Buy now
07 Aug 2003 annual-return Return made up to 08/07/03; full list of members 7 Buy now
02 Jun 2003 accounts Annual Accounts 6 Buy now
07 Nov 2002 officers New secretary appointed 1 Buy now
07 Nov 2002 officers Secretary resigned;director resigned 1 Buy now
27 Sep 2002 address Registered office changed on 27/09/02 from: 5 st martins road london SW9 0SP 1 Buy now
28 Aug 2002 officers New director appointed 2 Buy now
29 Jul 2002 annual-return Return made up to 08/07/02; full list of members 7 Buy now
09 May 2002 accounts Annual Accounts 2 Buy now
19 Nov 2001 change-of-name Certificate Change Of Name Company 2 Buy now
12 Jul 2001 annual-return Return made up to 08/07/01; full list of members 6 Buy now