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INSECT TECHNOLOGY GROUP SERVICES UK LIMITED

Company number 10862556

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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)
01 Aug 2019	AP01	Appointment of Mr John Jason Drew as a director on 10 June 2019	View PDF Appointment of Mr John Jason Drew as a director on 10 June 2019 - link opens in a new window - 2 pages (2 pages)
17 Jun 2019	TM01	Termination of appointment of Stephen James Harley Rodger as a director on 10 June 2019	View PDF Termination of appointment of Stephen James Harley Rodger as a director on 10 June 2019 - link opens in a new window - 1 page (1 page)
10 May 2019	TM01	Termination of appointment of Peter Lloyd Allen as a director on 10 May 2019	View PDF Termination of appointment of Peter Lloyd Allen as a director on 10 May 2019 - link opens in a new window - 1 page (1 page)
12 Apr 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-03-26	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-03-26 - link opens in a new window - 3 pages (3 pages)
01 Oct 2018	PSC05	Change of details for Agriprotein Holdings Uk Limited as a person with significant control on 1 October 2018	View PDF Change of details for Agriprotein Holdings Uk Limited as a person with significant control on 1 October 2018 - link opens in a new window - 2 pages (2 pages)
01 Oct 2018	AD01	Registered office address changed from 7 Christchurch Street London SW3 4AN United Kingdom to 1 Farnham Road Guildford Surrey GU2 4RG on 1 October 2018	View PDF Registered office address changed from 7 Christchurch Street London SW3 4AN United Kingdom to 1 Farnham Road Guildford Surrey GU2 4RG on 1 October 2018 - link opens in a new window - 1 page (1 page)
10 Sep 2018	AA	Accounts for a dormant company made up to 31 December 2017	View PDF Accounts for a dormant company made up to 31 December 2017 - link opens in a new window - 6 pages (6 pages)
11 Jul 2018	CS01	Confirmation statement made on 11 July 2018 with no updates	View PDF Confirmation statement made on 11 July 2018 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jun 2018	TM01	Termination of appointment of David James Wycliffe Drew as a director on 13 June 2018	View PDF Termination of appointment of David James Wycliffe Drew as a director on 13 June 2018 - link opens in a new window - 1 page (1 page)
19 Mar 2018	AP01	Appointment of Mr Peter Lloyd Allen as a director on 14 March 2018	View PDF Appointment of Mr Peter Lloyd Allen as a director on 14 March 2018 - link opens in a new window - 2 pages (2 pages)
05 Feb 2018	AA01	Previous accounting period shortened from 31 July 2018 to 31 December 2017	View PDF Previous accounting period shortened from 31 July 2018 to 31 December 2017 - link opens in a new window - 1 page (1 page)
12 Dec 2017	AP01	Appointment of Mr Mark Fraser Williams as a director on 12 December 2017	View PDF Appointment of Mr Mark Fraser Williams as a director on 12 December 2017 - link opens in a new window - 2 pages (2 pages)
29 Sep 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 12 pages (12 pages)
12 Jul 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-07-12 USD .01	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-07-12 USD .01 - link opens in a new window - 11 pages (11 pages)

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