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PLANT GENETICS HOLDINGS LTD

Company number 15177430

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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)
30 Sep 2024	CS01	Confirmation statement made on 29 September 2024 with updates	View PDF Confirmation statement made on 29 September 2024 with updates - link opens in a new window - 5 pages (5 pages)
17 Jul 2024	PSC07	Cessation of Edward Christopher Philip Marley as a person with significant control on 3 July 2024	View PDF Cessation of Edward Christopher Philip Marley as a person with significant control on 3 July 2024 - link opens in a new window - 1 page (1 page)
17 Jul 2024	PSC02	Notification of Cup Beteiligungs Gmbh as a person with significant control on 3 July 2024	View PDF Notification of Cup Beteiligungs Gmbh as a person with significant control on 3 July 2024 - link opens in a new window - 2 pages (2 pages)
17 Jul 2024	PSC07	Cessation of David Winston Langmead as a person with significant control on 3 July 2024	View PDF Cessation of David Winston Langmead as a person with significant control on 3 July 2024 - link opens in a new window - 1 page (1 page)
17 Jul 2024	TM01	Termination of appointment of David Winston Langmead as a director on 3 July 2024	View PDF Termination of appointment of David Winston Langmead as a director on 3 July 2024 - link opens in a new window - 1 page (1 page)
17 Jul 2024	TM01	Termination of appointment of Edward Christopher Philip Marley as a director on 3 July 2024	View PDF Termination of appointment of Edward Christopher Philip Marley as a director on 3 July 2024 - link opens in a new window - 1 page (1 page)
17 Jul 2024	AP01	Appointment of Mr per Ansgar Klemm as a director on 3 July 2024	View PDF Appointment of Mr per Ansgar Klemm as a director on 3 July 2024 - link opens in a new window - 2 pages (2 pages)
17 Jul 2024	AP01	Appointment of Dr Ulrich Sander as a director on 3 July 2024	View PDF Appointment of Dr Ulrich Sander as a director on 3 July 2024 - link opens in a new window - 2 pages (2 pages)
03 Jul 2024	PSC01	Notification of Edward Christopher Philip Marley as a person with significant control on 12 June 2024	View PDF Notification of Edward Christopher Philip Marley as a person with significant control on 12 June 2024 - link opens in a new window - 2 pages (2 pages)
21 May 2024	PSC04	Change of details for Mr David Wintson Langmead as a person with significant control on 30 September 2023	View PDF Change of details for Mr David Wintson Langmead as a person with significant control on 30 September 2023 - link opens in a new window - 2 pages (2 pages)
21 May 2024	CH01	Director's details changed for Mr David Wintson Langmead on 30 September 2023	View PDF Director's details changed for Mr David Wintson Langmead on 30 September 2023 - link opens in a new window - 2 pages (2 pages)
20 Dec 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
11 Dec 2023	SH01	Statement of capital following an allotment of shares on 29 November 2023 GBP 800	View PDF Statement of capital following an allotment of shares on 29 November 2023 GBP 800 - link opens in a new window - 4 pages (4 pages)
01 Oct 2023	AA01	Current accounting period extended from 30 September 2024 to 31 December 2024	View PDF Current accounting period extended from 30 September 2024 to 31 December 2024 - link opens in a new window - 1 page (1 page)
30 Sep 2023	NEWINC	Incorporation Statement of capital on 2023-09-30 GBP 400	View PDF Incorporation Statement of capital on 2023-09-30 GBP 400 - link opens in a new window - 22 pages (22 pages)

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