Company Results (links open in a new window)
|
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)
|
|
20 Jun 2024 |
TM01 |
Termination of appointment of Charles John Henning as a director on 1 April 2024
|
|
|
20 Jun 2024 |
TM01 |
Termination of appointment of Fiona Catherine Fell as a director on 1 April 2024
|
|
|
20 Jun 2024 |
TM01 |
Termination of appointment of Nicholas Charles Major as a director on 1 April 2024
|
|
|
20 Jun 2024 |
TM01 |
Termination of appointment of Quintin Archibald Mckellar as a director on 1 April 2024
|
|
|
20 Jun 2024 |
TM01 |
Termination of appointment of Ursula Lavery as a director on 1 April 2024
|
|
|
20 Jun 2024 |
TM01 |
Termination of appointment of Timothy Mark Bennett as a director on 1 April 2024
|
|
|
20 Jun 2024 |
AP01 |
Appointment of Mr Peter Quinn as a director on 19 March 2024
|
|
|
20 Jun 2024 |
AP01 |
Appointment of Philip James Bicknell as a director on 19 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
|
|
|
22 Apr 2024 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Subject to passing of resolution 1, category a members redesignated as members 19/03/2024
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
20 Apr 2024 |
MA |
Memorandum and Articles of Association
|
|
|
20 Apr 2024 |
MA |
Memorandum and Articles of Association
|
|
|
20 Apr 2024 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of alteration of Articles of Association
|
|
|
18 Dec 2023 |
CS01 |
Confirmation statement made on 17 December 2023 with no updates
|
|
|
15 Jul 2023 |
AA |
Accounts for a small company made up to 31 March 2023
|
|
|
19 Dec 2022 |
CS01 |
Confirmation statement made on 17 December 2022 with no updates
|
|
|
05 Aug 2022 |
AA |
Accounts for a small company made up to 31 March 2022
|
|
|
20 Dec 2021 |
CS01 |
Confirmation statement made on 17 December 2021 with no updates
|
|
|
06 Sep 2021 |
AA |
Accounts for a small company made up to 31 March 2021
|
|
|
04 Jul 2021 |
TM01 |
Termination of appointment of Sophie Florence Throup as a director on 17 June 2021
|
|
|
21 Apr 2021 |
MA |
Memorandum and Articles of Association
|
|
|
21 Apr 2021 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Reappoint as director 30/09/2020
-
RES01 ‐
Resolution of alteration of Articles of Association
|
|
|
17 Dec 2020 |
CS01 |
Confirmation statement made on 17 December 2020 with no updates
|
|
|
04 Nov 2020 |
MA |
Memorandum and Articles of Association
|
|