CROP HEALTH AND PROTECTION LIMITED

Company number 09922979

Date	Type	Description	View / Download
19 Jun 2024	PSC02	Notification of Uk Agri-Tech Centre Limited as a person with significant control on 1 April 2024	(2 pages)
19 Jun 2024	PSC09	Withdrawal of a person with significant control statement on 19 June 2024	(2 pages)
19 Apr 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
19 Apr 2024	MA	Memorandum and Articles of Association	(24 pages)
19 Apr 2024	RESOLUTIONS	Resolutions RES13 ‐ Re: conditional any category a members and category b members who become or remain members of the company, shall be redesignated as members of the company, having rights and privileges and being subject to restrictions set out in the new articles of association. 19/03/2024 RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
03 Apr 2024	TM02	Termination of appointment of Kelly Leeanne Crowther-Riley as a secretary on 1 April 2024	(1 page)
03 Apr 2024	AP01	Appointment of Mr Philip James Bicknell as a director on 19 March 2024	(2 pages)
03 Apr 2024	TM01	Termination of appointment of Hannah Senior as a director on 1 April 2024	(1 page)
03 Apr 2024	TM01	Termination of appointment of Jonathan David Lea as a director on 1 April 2024	(1 page)
03 Apr 2024	TM01	Termination of appointment of Martin Evans as a director on 1 April 2024	(1 page)
03 Apr 2024	TM01	Termination of appointment of Fraser Black as a director on 1 April 2024	(1 page)
19 Dec 2023	CS01	Confirmation statement made on 15 December 2023 with no updates	(3 pages)
22 Nov 2023	AA	Accounts for a small company made up to 31 March 2023	(13 pages) Download iXBRL
26 Sep 2023	TM01	Termination of appointment of John Michael Bloomer as a director on 22 September 2023	(1 page)
19 Dec 2022	CS01	Confirmation statement made on 15 December 2022 with no updates	(3 pages)
18 Oct 2022	AA	Accounts for a small company made up to 31 March 2022	(15 pages) Download iXBRL
03 Oct 2022	AD01	Registered office address changed from York Biotech Campus Sand Hutton York North Yorkshire YO41 1LZ to 1.34 Chap, Innovation Centre Innovation Way Heslington York YO10 5DG on 3 October 2022	(1 page)
22 Jul 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
22 Jul 2022	MA	Memorandum and Articles of Association	(23 pages)
24 May 2022	TM01	Termination of appointment of Caroline Jane Drummond as a director on 9 May 2022	(1 page)
10 Jan 2022	CS01	Confirmation statement made on 15 December 2021 with no updates	(3 pages)
16 Sep 2021	AA	Accounts for a small company made up to 31 March 2021	(12 pages) Download iXBRL
17 Aug 2021	AP01	Appointment of Mr Martin Evans as a director on 19 July 2021	(2 pages)
23 Jul 2021	TM01	Termination of appointment of Charles Robert Whitmarsh as a director on 19 July 2021	(1 page)
10 Jun 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)