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)
|
|
26 Dec 2023 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
|
|
|
10 Oct 2023 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
|
|
|
02 Oct 2023 |
DS01 |
Application to strike the company off the register
|
|
|
13 Jul 2023 |
SH19 |
Statement of capital on 13 July 2023
|
|
|
13 Jul 2023 |
RESOLUTIONS |
Resolutions
-
RES06 ‐
Resolution of reduction in issued share capital
|
|
|
13 Jul 2023 |
CAP-SS |
Solvency Statement dated 12/07/23
|
|
|
13 Jul 2023 |
SH20 |
Statement by Directors
|
|
|
02 Jun 2023 |
TM02 |
Termination of appointment of Dye & Durham Secretarial Limited as a secretary on 2 June 2023
|
|
|
10 Feb 2023 |
CH04 |
Secretary's details changed for 7Side Secretarial Limited on 16 January 2023
|
|
|
02 Nov 2022 |
AP04 |
Appointment of 7Side Secretarial Limited as a secretary on 7 December 2021
|
|
|
02 Nov 2022 |
AD03 |
Register(s) moved to registered inspection location C/O Legalinx Ltd Churchill House Churchill Way Cardiff CF10 2HH
|
|
|
02 Nov 2022 |
AD02 |
Register inspection address has been changed to C/O Legalinx Ltd Churchill House Churchill Way Cardiff CF10 2HH
|
|
|
19 Oct 2022 |
CS01 |
Confirmation statement made on 6 October 2022 with no updates
|
|
|
19 Oct 2022 |
PSC05 |
Change of details for a person with significant control
|
|
|
19 Oct 2022 |
PSC05 |
Change of details for Dow Agrosciences B.V. as a person with significant control on 1 December 2021
|
|
|
07 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
|
|
|
29 Oct 2021 |
AA |
Full accounts made up to 31 December 2020
|
|
|
27 Oct 2021 |
CS01 |
Confirmation statement made on 6 October 2021 with updates
|
|
|
25 Oct 2021 |
PSC07 |
Cessation of Corteva Inc. as a person with significant control on 1 July 2021
|
|
|
25 Oct 2021 |
PSC02 |
Notification of Dow Agrosciences B.V. as a person with significant control on 1 July 2021
|
|
|
21 Oct 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 30 September 2021
|
|
|
04 Oct 2021 |
SH01 |
Statement of capital following an allotment of shares on 30 September 2021
-
ANNOTATION
Clarification a second filed SH01 was registered on 21/10/2021
|
|
|
04 Jan 2021 |
AP01 |
Appointment of Mr William Mark Corrigan as a director on 1 January 2021
|
|
|
04 Jan 2021 |
TM01 |
Termination of appointment of Adrian Paul Gough as a director on 1 January 2021
|
|
|
17 Dec 2020 |
AA |
Full accounts made up to 31 December 2019
|
|