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INTERNATIONAL PLANT PROPAGATION TECHNOLOGY LTD

Company number 03439366

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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)
28 Mar 2018 AA Total exemption full accounts made up to 31 July 2017
27 Dec 2017 SH02 Sub-division of shares on 29 November 2017
20 Dec 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Dec 2017 CC04 Statement of company's objects
25 Oct 2017 CH01 Director's details changed for Councillor Warren Temperton-Ball on 24 October 2017
09 Oct 2017 AP01 Appointment of Mr Warren Temperton-Ball as a director on 28 September 2017
09 Oct 2017 AP01 Appointment of Mr Paul Greenley as a director on 28 September 2017
09 Oct 2017 AP01 Appointment of Mr Peter Antony Schofield as a director on 28 September 2017
29 Sep 2017 CS01 Confirmation statement made on 25 September 2017 with updates
13 Sep 2017 PSC04 Change of details for Mr John Cooley as a person with significant control on 30 May 2017
30 May 2017 CH01 Director's details changed for Mr John Cooley on 30 May 2017
28 Apr 2017 AA Total exemption small company accounts made up to 31 July 2016
29 Sep 2016 CS01 Confirmation statement made on 25 September 2016 with updates
29 Apr 2016 AA Total exemption small company accounts made up to 31 July 2015
02 Oct 2015 AR01 Annual return made up to 25 September 2015 with full list of shareholders
Statement of capital on 2015-10-02
  • GBP 100
30 Apr 2015 AA Total exemption small company accounts made up to 31 July 2014
05 Dec 2014 AP03 Appointment of Mr Peter Antony Schofield as a secretary on 1 December 2014
05 Dec 2014 TM02 Termination of appointment of Jacqueline Louise Ladbrooke as a secretary on 1 December 2014
30 Sep 2014 MR05 All of the property or undertaking has been released from charge 1
29 Sep 2014 AR01 Annual return made up to 25 September 2014 with full list of shareholders
Statement of capital on 2014-09-29
  • GBP 100
07 Jun 2014 MR05 All of the property or undertaking has been released from charge 1
30 Oct 2013 AA Total exemption small company accounts made up to 31 July 2013
01 Oct 2013 AR01 Annual return made up to 25 September 2013 with full list of shareholders
Statement of capital on 2013-10-01
  • GBP 100
16 May 2013 SH01 Statement of capital following an allotment of shares on 16 May 2013
  • GBP 100
14 Feb 2013 AA Total exemption small company accounts made up to 31 July 2012