INNOVATIVE SOLUTIONS FOR DECISION AGRICULTURE LTD
Company number 11429051
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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) |
|---|---|---|---|
| 23 Jan 2025 | TM01 | Termination of appointment of Bernard Vanlauwe as a director on 22 January 2025 | |
| 30 Jul 2024 | AA | Accounts for a small company made up to 31 December 2023 | |
| 28 Jun 2024 | CS01 | Confirmation statement made on 21 June 2024 with no updates | |
| 28 Jun 2024 | AP01 | Appointment of Mr Richard Andrew Sears as a director on 27 June 2024 | |
| 21 May 2024 | MA | Memorandum and Articles of Association | |
| 21 May 2024 | RESOLUTIONS |
Resolutions
|
|
| 02 Jan 2024 | TM01 | Termination of appointment of Fatiha Charradi as a director on 31 December 2023 | |
| 13 Jul 2023 | AA | Accounts for a small company made up to 31 December 2022 | |
| 23 Jun 2023 | CS01 | Confirmation statement made on 21 June 2023 with no updates | |
| 22 Jun 2023 | CH01 | Director's details changed for Ms Fatiha Charradi on 22 June 2023 | |
| 22 Jun 2023 | CH01 | Director's details changed for Mireille Jeanne Stel Turpin on 22 June 2023 | |
| 22 Jun 2023 | CH01 | Director's details changed for Professor Ralf Achim Dobermann on 22 June 2023 | |
| 22 Jun 2023 | PSC07 | Cessation of Jonathan Hosier Crouch as a person with significant control on 20 June 2023 | |
| 22 Jun 2023 | PSC01 | Notification of James Collinson as a person with significant control on 20 June 2023 | |
| 22 Jul 2022 | AD01 | Registered office address changed from Rothamstead Research West Common Harpenden AL5 2JQ England to Nunn Hayward Llp 2-4 Packhorse Road Gerrards Cross SL9 7QE on 22 July 2022 | |
| 11 Jul 2022 | AA | Accounts for a small company made up to 31 December 2021 | |
| 21 Jun 2022 | CS01 | Confirmation statement made on 21 June 2022 with no updates | |
| 31 Mar 2022 | MA | Memorandum and Articles of Association | |
| 31 Mar 2022 | RESOLUTIONS |
Resolutions
|
|
| 01 Jul 2021 | AA | Accounts for a small company made up to 31 December 2020 | |
| 24 Jun 2021 | CS01 | Confirmation statement made on 21 June 2021 with no updates | |
| 22 Feb 2021 | AD01 | Registered office address changed from C/O Nunn Hayward Llp 2 - 4 , Packhorse Road Gerrards Cross SL9 7QE England to Rothamstead Research West Common Harpenden AL5 2JQ on 22 February 2021 | |
| 22 Feb 2021 | AD01 | Registered office address changed from Rothamsted Research West Common Harpenden Hertfordshire AL5 2JQ to C/O Nunn Hayward Llp 2 - 4 , Packhorse Road Gerrards Cross SL9 7QE on 22 February 2021 | |
| 22 Jun 2020 | CS01 | Confirmation statement made on 21 June 2020 with no updates | |
| 17 Jun 2020 | AA | Accounts for a small company made up to 31 December 2019 |