Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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31 Oct 2024 |
CH01 |
Director's details changed for Dr Cara Ashleigh Griffiths on 21 October 2024
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09 Aug 2024 |
AA |
Accounts for a small company made up to 31 March 2024
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28 Jun 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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29 May 2024 |
CS01 |
Confirmation statement made on 25 May 2024 with updates
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29 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 20 March 2024
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27 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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13 Nov 2023 |
AA |
Accounts for a small company made up to 31 March 2023
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01 Jun 2023 |
CS01 |
Confirmation statement made on 25 May 2023 with updates
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23 May 2023 |
AD01 |
Registered office address changed from Rothamsted Research West Common Harpenden Hertfordshire AL5 2JQ United Kingdom to Office 105 Russell Building West Common Harpenden AL5 2JQ on 23 May 2023
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01 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 27 March 2023
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01 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 21 February 2023
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01 Mar 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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01 Mar 2023 |
MA |
Memorandum and Articles of Association
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27 Feb 2023 |
AP01 |
Appointment of Mr Robert David Hill as a director on 21 February 2023
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24 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 21 February 2023
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24 Feb 2023 |
AP01 |
Appointment of Mr Paul Rous as a director on 21 February 2023
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24 Feb 2023 |
AP01 |
Appointment of Mr Andy Muir as a director on 21 February 2023
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24 Feb 2023 |
TM01 |
Termination of appointment of Benjamin Guy Davis as a director on 15 February 2023
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24 Feb 2023 |
TM01 |
Termination of appointment of Michael John Peagram as a director on 21 February 2023
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24 Feb 2023 |
TM01 |
Termination of appointment of Matthew Jeremy Paul as a director on 21 February 2023
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24 Feb 2023 |
TM01 |
Termination of appointment of Angela Karp as a director on 21 February 2023
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17 Oct 2022 |
AA |
Accounts for a small company made up to 31 March 2022
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15 Sep 2022 |
SH01 |
Statement of capital following an allotment of shares on 14 September 2022
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06 Jun 2022 |
CS01 |
Confirmation statement made on 25 May 2022 with updates
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06 Jun 2022 |
SH01 |
Statement of capital following an allotment of shares on 15 December 2021
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