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CROP DEMETRA LIMITED

Company number 08199763

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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)
11 Sep 2024 CS01 Confirmation statement made on 3 September 2024 with no updates
25 Aug 2024 AA Group of companies' accounts made up to 31 August 2023
12 Sep 2023 CS01 Confirmation statement made on 3 September 2023 with no updates
29 Aug 2023 AA Group of companies' accounts made up to 31 August 2022
27 Feb 2023 AD01 Registered office address changed from Highlands House Basingstoke Road Spencers Wood Reading Berkshire RG7 1NT England to Rothamsted Research West Common Harpenden Hertfordshire AL5 2JQ on 27 February 2023
15 Sep 2022 CS01 Confirmation statement made on 3 September 2022 with no updates
09 Jun 2022 AA Group of companies' accounts made up to 31 August 2021
31 Mar 2022 TM01 Termination of appointment of Olivier Alain Roger Deneufbourg as a director on 30 March 2022
31 Mar 2022 AP01 Appointment of Mr Blas Guillermo Lopez Serrano as a director on 30 March 2022
09 Feb 2022 AP01 Appointment of Mr Max Gaston Beazley as a director on 19 January 2022
09 Feb 2022 TM01 Termination of appointment of Dominic Joseph Lamb as a director on 19 January 2022
03 Sep 2021 CS01 Confirmation statement made on 3 September 2021 with no updates
30 Jun 2021 MR04 Satisfaction of charge 081997630001 in full
30 Jun 2021 MR04 Satisfaction of charge 081997630002 in full
30 Jun 2021 MR04 Satisfaction of charge 081997630003 in full
08 Jun 2021 AA Group of companies' accounts made up to 31 August 2020
10 Sep 2020 CS01 Confirmation statement made on 3 September 2020 with no updates
10 Sep 2020 CH01 Director's details changed for Ms Juli Jessen on 10 September 2020
03 Sep 2020 AA Group of companies' accounts made up to 31 August 2019
12 Sep 2019 CS01 Confirmation statement made on 3 September 2019 with no updates
06 Sep 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Share transfer 16/08/2019
  • RES01 ‐ Resolution of adoption of Articles of Association
07 May 2019 AA Group of companies' accounts made up to 31 August 2018
10 Sep 2018 CS01 Confirmation statement made on 3 September 2018 with no updates
10 Sep 2018 CH01 Director's details changed for Ms Juli Jessen on 10 September 2018
07 Jun 2018 AA Group of companies' accounts made up to 31 August 2017