CROP DEMETRA LIMITED

Company number 08199763

Date	Type	Description	View / Download
05 Sep 2017	CS01	Confirmation statement made on 3 September 2017 with no updates	(3 pages)
05 Sep 2017	CH01	Director's details changed for Ms Juli Jessen on 4 September 2017	(2 pages)
27 Jun 2017	AA	Group of companies' accounts made up to 31 August 2016	(54 pages)
10 Jan 2017	MR01	Registration of charge 081997630003, created on 31 December 2016	(17 pages)
10 Jan 2017	MR01	Registration of charge 081997630002, created on 31 December 2016	(21 pages)
10 Jan 2017	MR01	Registration of charge 081997630001, created on 31 December 2016	(25 pages)
11 Oct 2016	CS01	Confirmation statement made on 3 September 2016 with updates	(5 pages)
07 Oct 2016	SH01	Statement of capital following an allotment of shares on 2 September 2016 EUR 12,670,098	(3 pages)
13 Sep 2016	AP01	Appointment of Olivier Alain Roger Deneufbourg as a director on 1 September 2016	(3 pages)
13 Sep 2016	TM01	Termination of appointment of Robin Paul Graetz as a director on 1 September 2016	(2 pages)
08 Sep 2016	AP01	Appointment of Dr Dominic Joseph Lamb as a director on 7 September 2016	(2 pages)
08 Sep 2016	AD01	Registered office address changed from C/O Nortons Highlands House, Basingstoke Road Spencers Wood Reading RG7 1NT England to Highlands House Basingstoke Road Spencers Wood Reading Berkshire RG7 1NT on 8 September 2016	(1 page)
01 Jun 2016	AA	Group of companies' accounts made up to 31 August 2015	(54 pages)
27 Jan 2016	AD01	Registered office address changed from 50 Broadway London SW1H 0BL to C/O Nortons Highlands House, Basingstoke Road Spencers Wood Reading RG7 1NT on 27 January 2016	(1 page)
27 Jan 2016	TM02	Termination of appointment of Broadway Secretaries Limited as a secretary on 19 January 2016	(1 page)
22 Sep 2015	AR01	Annual return made up to 3 September 2015 with full list of shareholders Statement of capital on 2015-09-22 EUR 170,098	(5 pages)
17 May 2015	AA	Group of companies' accounts made up to 31 August 2014	(56 pages)
24 Feb 2015	SH01	Statement of capital following an allotment of shares on 23 February 2015 EUR 170,098	(3 pages)
08 Sep 2014	AR01	Annual return made up to 3 September 2014 with full list of shareholders Statement of capital on 2014-09-08 EUR 98	(5 pages)
04 Jul 2014	AUD	Auditor's resignation	(2 pages)
30 May 2014	AP01	Appointment of Robin Paul Graetz as a director	(2 pages)
30 May 2014	TM01	Termination of appointment of Yves Baumann as a director	(1 page)
01 May 2014	AA	Group of companies' accounts made up to 31 August 2013	(48 pages)
19 Sep 2013	AR01	Annual return made up to 3 September 2013 with full list of shareholders Statement of capital on 2013-09-19 EUR 98	(5 pages)
27 Jun 2013	AP01	Appointment of Ms Juli Jessen as a director	(2 pages)