Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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03 Oct 2024 |
AA |
Full accounts made up to 31 December 2023
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30 Jul 2024 |
CS01 |
Confirmation statement made on 15 July 2024 with updates
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01 May 2024 |
AD01 |
Registered office address changed from Cpc2 Capital Park Fulbourn Cambridge CB21 5XE England to Unit H4, Building H Melbourn Science Park Cambridge Road Melbourn Cambridgeshire SG8 6HB on 1 May 2024
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14 Nov 2023 |
SH19 |
Statement of capital on 14 November 2023
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14 Nov 2023 |
SH20 |
Statement by Directors
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14 Nov 2023 |
CAP-SS |
Solvency Statement dated 07/11/23
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14 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Cancel share premium 09/11/2023
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RES06 ‐
Resolution of reduction in issued share capital
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16 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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22 Aug 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 15 July 2022
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16 Aug 2023 |
PSC05 |
Change of details for Corteva Inc. as a person with significant control on 16 August 2023
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02 Aug 2023 |
CS01 |
Confirmation statement made on 15 July 2023 with updates
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29 Jun 2023 |
AD03 |
Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
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29 Jun 2023 |
AD02 |
Register inspection address has been changed from C/O Legalinx Ltd Churchill House Churchill Way Cardiff CF10 2HH Wales to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
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02 Jun 2023 |
TM02 |
Termination of appointment of Dye & Durham Secretarial Limited as a secretary on 2 June 2023
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10 Feb 2023 |
CH04 |
Secretary's details changed for 7Side Secretarial Limited on 16 January 2023
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02 Nov 2022 |
AD04 |
Register(s) moved to registered office address Cpc2 Capital Park Fulbourn Cambridge CB21 5XE
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02 Nov 2022 |
AD02 |
Register inspection address has been changed from Dow Corning Limited Cardiff Road Barry South Glamorgan CF63 2YL Wales to C/O Legalinx Ltd Churchill House Churchill Way Cardiff CF10 2HH
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01 Nov 2022 |
AD03 |
Register(s) moved to registered inspection location Dow Corning Limited Cardiff Road Barry South Glamorgan CF63 2YL
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01 Nov 2022 |
AP04 |
Appointment of 7Side Secretarial Limited as a secretary on 7 December 2021
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26 Oct 2022 |
PSC05 |
Change of details for Corteva Inc. as a person with significant control on 8 February 2022
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18 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
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16 Sep 2022 |
CS01 |
Confirmation statement made on 15 July 2022 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 22/08/2023
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14 Feb 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 4 August 2020
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10 Dec 2021 |
AA |
Full accounts made up to 31 December 2020
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19 Oct 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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