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CIELIVESTOCK LIMITED

Company number 09922986

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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)
04 Nov 2020 MA Memorandum and Articles of Association
04 Nov 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Re-appointment of directors 30/09/2020
  • RES01 ‐ Resolution of alteration of Articles of Association
04 Nov 2020 CC04 Statement of company's objects
29 Sep 2020 AA Accounts for a small company made up to 31 March 2020
20 Jul 2020 AD01 Registered office address changed from Centre for Innovation Excellence in Livestock York Science Park, It Centre Innovation Way, Heslington York YO10 5NP England to Innovation Centre - Suite 0.15 York Science Park, Innovation Way Heslington York YO10 5DG on 20 July 2020
17 Dec 2019 CS01 Confirmation statement made on 17 December 2019 with no updates
27 Nov 2019 AA Accounts for a small company made up to 31 March 2019
01 Feb 2019 CS01 Confirmation statement made on 17 December 2018 with no updates
08 Jan 2019 AA Accounts for a small company made up to 31 March 2018
27 Jun 2018 AP01 Appointment of Prof Quintin Archibald Mckellar as a director on 18 April 2018
20 Dec 2017 CS01 Confirmation statement made on 17 December 2017 with no updates
25 Sep 2017 TM01 Termination of appointment of Ann Jacqueline Hunter as a director on 11 September 2017
12 Sep 2017 AA Total exemption small company accounts made up to 31 March 2017
05 Jul 2017 AA01 Previous accounting period extended from 31 December 2016 to 31 March 2017
15 Mar 2017 AD01 Registered office address changed from National Agrifood Innovation Campus Sand Hutton York North Yorkshire YO41 1LZ England to Centre for Innovation Excellence in Livestock York Science Park, It Centre Innovation Way, Heslington York YO10 5NP on 15 March 2017
22 Dec 2016 CS01 Confirmation statement made on 17 December 2016 with updates
19 Dec 2016 CH01 Director's details changed for Mr Charles John Henning on 19 December 2016
19 Dec 2016 CH01 Director's details changed for Mr Timothy Mark Bennett on 19 December 2016
19 Dec 2016 CH01 Director's details changed for Mr Nicholas Charles Major on 19 December 2016
10 Oct 2016 AP01 Appointment of Mr Timothy Mark Bennett as a director on 30 September 2016
10 Oct 2016 AP01 Appointment of Mr Charles John Henning as a director on 30 September 2016
07 Oct 2016 AP01 Appointment of Professor Ann Jacqueline Hunter as a director on 30 September 2016
07 Oct 2016 TM01 Termination of appointment of Nicholas Henry Charles Sparks as a director on 30 September 2016
07 Oct 2016 TM01 Termination of appointment of Helen Margaret Miller as a director on 30 September 2016
07 Oct 2016 TM01 Termination of appointment of Kimberley Richard Matthews as a director on 30 September 2016