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PLANT GENETICS INTERNATIONAL LIMITED

Company number 09506669

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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)
15 Jul 2024 AP01 Appointment of Mr per Ansgar Klemm as a director on 3 July 2024
15 Jul 2024 TM01 Termination of appointment of Edward Christopher Philip Marley as a director on 3 July 2024
15 Jul 2024 AP01 Appointment of Dr Ulrich Sander as a director on 3 July 2024
19 Apr 2024 AA Total exemption full accounts made up to 31 December 2023
02 Apr 2024 CS01 Confirmation statement made on 31 March 2024 with updates
18 Dec 2023 TM01 Termination of appointment of David Winston Langmead as a director on 15 December 2023
11 Dec 2023 PSC07 Cessation of Tresco Holdings Ltd as a person with significant control on 29 November 2023
11 Dec 2023 PSC02 Notification of Plant Genetics Holdings Ltd as a person with significant control on 29 November 2023
13 Nov 2023 PSC07 Cessation of David Winston Langmead as a person with significant control on 13 November 2023
13 Nov 2023 PSC02 Notification of Tresco Holdings Ltd as a person with significant control on 13 November 2023
24 Oct 2023 SH10 Particulars of variation of rights attached to shares
23 Oct 2023 SH08 Change of share class name or designation
11 Oct 2023 TM01 Termination of appointment of Edward Leeson Stafford Bourne as a director on 10 October 2023
11 Oct 2023 TM01 Termination of appointment of Carolyn Grace Bourne as a director on 10 October 2023
07 Jul 2023 AA Total exemption full accounts made up to 31 December 2022
31 Mar 2023 CS01 Confirmation statement made on 31 March 2023 with updates
25 Oct 2022 AA Total exemption full accounts made up to 31 December 2021
04 May 2022 CS01 Confirmation statement made on 31 March 2022 with updates
10 Aug 2021 AA Total exemption full accounts made up to 31 December 2020
20 Apr 2021 CS01 Confirmation statement made on 31 March 2021 with updates
18 Nov 2020 PSC01 Notification of David Winston Langmead as a person with significant control on 28 December 2019
18 Nov 2020 PSC09 Withdrawal of a person with significant control statement on 18 November 2020
04 Nov 2020 CH01 Director's details changed for Mr David Winston Langmead on 4 November 2020
04 Nov 2020 CH01 Director's details changed for Mr Edward Christopher Philip Marley on 4 November 2020
04 Nov 2020 CH01 Director's details changed for Mrs Fiona Doreen Marley on 4 November 2020