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INNOVATIVE SOLUTIONS FOR DECISION AGRICULTURE LTD

Company number 11429051

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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)
11 Mar 2020 PSC01 Notification of Jonathan Hosier Crouch as a person with significant control on 1 January 2020
11 Mar 2020 PSC01 Notification of Gareth John Davies as a person with significant control on 1 January 2020
11 Mar 2020 PSC04 Change of details for Professor Ralf Achim Dobermann as a person with significant control on 1 January 2020
17 Feb 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Feb 2020 CC04 Statement of company's objects
29 Jan 2020 CH01 Director's details changed for Ms Fatiha Charradi on 29 January 2020
29 Jan 2020 CH01 Director's details changed for Mireille Jeanne Stel Turpin on 29 January 2020
29 Jan 2020 CH01 Director's details changed for Professor Ralf Achim Dobermann on 1 January 2020
02 Jan 2020 AP01 Appointment of Ms Fatiha Charradi as a director on 1 January 2020
15 Nov 2019 TM01 Termination of appointment of Bentval Ravindra Prabhu as a director on 8 November 2019
06 Sep 2019 AA Accounts for a dormant company made up to 31 December 2018
04 Sep 2019 CH01 Director's details changed for Mr Gareth John Davies on 31 August 2019
23 Aug 2019 AP01 Appointment of Mireille Jeanne Stel Turpin as a director on 22 July 2019
04 Jul 2019 CS01 Confirmation statement made on 21 June 2019 with no updates
24 Jun 2019 AP01 Appointment of Mr Gareth John Davies as a director on 28 May 2019
28 May 2019 AA01 Previous accounting period shortened from 30 June 2019 to 31 December 2018
05 Feb 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Withdrawals as members of company accepted, 28/01/2019
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Jan 2019 PSC01 Notification of Ralf Achim Dobermann as a person with significant control on 28 January 2019
29 Jan 2019 PSC07 Cessation of Rothamsted Research Limited as a person with significant control on 28 January 2019
29 Jan 2019 AP01 Appointment of Mr Bernard Vanlauwe as a director on 23 January 2019
29 Jan 2019 TM01 Termination of appointment of Nteranya Sanginga as a director on 22 January 2019
11 Dec 2018 PSC07 Cessation of The International Institute of Tropical Agriculture as a person with significant control on 11 December 2018
11 Dec 2018 PSC07 Cessation of The International Centre for Research in Agroforestry as a person with significant control on 11 December 2018
22 Jun 2018 NEWINC Incorporation