MONSANTO UK LIMITED

Company number 04042051

Date	Type	Description	View / Download
12 Mar 2019	PSC02	Notification of Bayer Cropscience Limited as a person with significant control on 9 November 2018	(2 pages)
12 Mar 2019	PSC07	Cessation of Bayer New Uk M3939 Llc as a person with significant control on 9 November 2018	(1 page)
03 Jan 2019	AD01	Registered office address changed from Office 130-131 1010 Cambourne Business Centre Cambridge Cambridgeshire CB23 6DP United Kingdom to 230 Cambridge Science Park Milton Road Cambridge CB4 0WB on 3 January 2019	(1 page)
13 Nov 2018	AA01	Current accounting period extended from 31 August 2018 to 31 December 2018	(1 page)
09 Aug 2018	AA	Group of companies' accounts made up to 31 August 2017	(24 pages)
01 Aug 2018	AD01	Registered office address changed from Bldg 2030 - 1st Floor Cambourne Business Park Cambourne Cambridge CB23 6DW to Office 130-131 1010 Cambourne Business Centre Cambridge Cambridgeshire CB23 6DP on 1 August 2018	(1 page)
30 Jul 2018	CS01	Confirmation statement made on 27 July 2018 with no updates	(3 pages)
26 Jul 2018	PSC02	Notification of Bayer New Uk M3939 Llc as a person with significant control on 24 July 2018	(2 pages)
26 Jul 2018	PSC07	Cessation of Monsanto Company as a person with significant control on 24 July 2018	(1 page)
17 May 2018	SH01	Statement of capital following an allotment of shares on 30 April 2018 GBP 13,814,100	(4 pages)
09 May 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(31 pages)
09 May 2018	RESOLUTIONS	Resolutions RES14 ‐ 13814000 be capitalised 30/04/2018	(2 pages)
09 May 2018	CC04	Statement of company's objects	(2 pages)
02 May 2018	SH20	Statement by Directors	(1 page)
02 May 2018	SH19	Statement of capital on 2 May 2018 GBP 1	(3 pages)
02 May 2018	CAP-SS	Solvency Statement dated 30/04/18	(1 page)
02 May 2018	RESOLUTIONS	Resolutions RES13 ‐ Cancellation of share premium account 30/04/2018 RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
18 Dec 2017	AA	Group of companies' accounts made up to 31 August 2016	(23 pages)
31 Jul 2017	CS01	Confirmation statement made on 27 July 2017 with updates	(4 pages)
27 Oct 2016	AA	Group of companies' accounts made up to 31 August 2015	(24 pages)
22 Sep 2016	TM02	Termination of appointment of Teri Howes as a secretary on 1 August 2016	(1 page)
20 Sep 2016	AP03	Appointment of Natalia Voruz as a secretary on 22 August 2016	(2 pages)
08 Sep 2016	CS01	Confirmation statement made on 27 July 2016 with updates	(5 pages)
07 Mar 2016	TM01	Termination of appointment of Marc Hugo Pierre Rottiers as a director on 15 February 2016	(1 page)
08 Sep 2015	CH01	Director's details changed for Marc Hugo Pierre Rottiers on 1 September 2015	(2 pages)

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