NORFOLK PLANT SCIENCES LIMITED

Company number 06302772

Date	Type	Description	View / Download
16 Aug 2017	CH04	Secretary's details changed for Jordan Company Secretaries Limited on 16 August 2017	(1 page)
05 Jul 2017	CS01	Confirmation statement made on 5 July 2017 with no updates	(3 pages)
30 May 2017	AD01	Registered office address changed from 20-22 Bedford Row London WC1R 4JS to Suite 1 3rd Floor 11-12 st. James's Square London SW1Y 4LB on 30 May 2017	(1 page)
03 May 2017	AA	Total exemption small company accounts made up to 31 July 2016	(3 pages)
12 Jul 2016	CS01	Confirmation statement made on 5 July 2016 with updates	(7 pages)
06 May 2016	AA	Total exemption small company accounts made up to 31 July 2015	(3 pages)
06 Jul 2015	AR01	Annual return made up to 5 July 2015 with full list of shareholders Statement of capital on 2015-07-06 GBP 1,513.93	(9 pages)
08 May 2015	AA	Total exemption small company accounts made up to 31 July 2014	(3 pages)
21 Jan 2015	SH01	Statement of capital following an allotment of shares on 2 December 2008 GBP 3,513.93	(2 pages)
15 Jan 2015	CC04	Statement of company's objects	(2 pages)
15 Jan 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Conflicts of interest 23/12/2014	(21 pages)
14 Jul 2014	AD01	Registered office address changed from John Innes Centre Norwich Research Park Colney Lane Norwich Norfolk NR4 7UH to 20-22 Bedford Row London WC1R 4JS on 14 July 2014	(1 page)
14 Jul 2014	AR01	Annual return made up to 5 July 2014 with full list of shareholders Statement of capital on 2014-07-14 GBP 1,513.93	(9 pages)
14 Jul 2014	AP04	Appointment of Jordan Company Secretaries Limited as a secretary on 11 March 2014	(2 pages)
30 Apr 2014	AA	Total exemption small company accounts made up to 31 July 2013	(3 pages)
30 Sep 2013	SH01	Statement of capital following an allotment of shares on 30 August 2013 GBP 1,513.93	(4 pages)
31 Jul 2013	AR01	Annual return made up to 5 July 2013 with full list of shareholders	(10 pages)
30 Jul 2013	TM02	Termination of appointment of John Short as a secretary	(1 page)
30 Jul 2013	AD04	Register(s) moved to registered office address	(1 page)
09 May 2013	AA	Total exemption small company accounts made up to 31 July 2012	(3 pages)
14 Jan 2013	AD03	Register(s) moved to registered inspection location	(2 pages)
14 Jan 2013	AD02	Register inspection address has been changed	(2 pages)
08 Jan 2013	TM01	Termination of appointment of Andrew Gardiner as a director	(1 page)
19 Oct 2012	AR01	Annual return made up to 5 July 2012 with full list of shareholders	(18 pages)
20 Sep 2012	SH01	Statement of capital following an allotment of shares on 3 April 2012 GBP 996.70	(4 pages)