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CROP HEALTH AND PROTECTION LIMITED

Company number 09922979

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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)
13 Dec 2024 CS01 Confirmation statement made on 13 December 2024 with no updates
26 Nov 2024 AA Accounts for a small company made up to 31 March 2024
19 Jun 2024 PSC02 Notification of Uk Agri-Tech Centre Limited as a person with significant control on 1 April 2024
19 Jun 2024 PSC09 Withdrawal of a person with significant control statement on 19 June 2024
19 Apr 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
19 Apr 2024 MA Memorandum and Articles of Association
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
03 Apr 2024 TM02 Termination of appointment of Kelly Leeanne Crowther-Riley as a secretary on 1 April 2024
03 Apr 2024 AP01 Appointment of Mr Philip James Bicknell as a director on 19 March 2024
03 Apr 2024 TM01 Termination of appointment of Hannah Senior as a director on 1 April 2024
03 Apr 2024 TM01 Termination of appointment of Jonathan David Lea as a director on 1 April 2024
03 Apr 2024 TM01 Termination of appointment of Martin Evans as a director on 1 April 2024
03 Apr 2024 TM01 Termination of appointment of Fraser Black as a director on 1 April 2024
19 Dec 2023 CS01 Confirmation statement made on 15 December 2023 with no updates
22 Nov 2023 AA Accounts for a small company made up to 31 March 2023
26 Sep 2023 TM01 Termination of appointment of John Michael Bloomer as a director on 22 September 2023
19 Dec 2022 CS01 Confirmation statement made on 15 December 2022 with no updates
18 Oct 2022 AA Accounts for a small company made up to 31 March 2022
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
22 Jul 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
22 Jul 2022 MA Memorandum and Articles of Association
24 May 2022 TM01 Termination of appointment of Caroline Jane Drummond as a director on 9 May 2022
10 Jan 2022 CS01 Confirmation statement made on 15 December 2021 with no updates
16 Sep 2021 AA Accounts for a small company made up to 31 March 2021
17 Aug 2021 AP01 Appointment of Mr Martin Evans as a director on 19 July 2021