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CROP HEALTH AND PROTECTION LIMITED

Company number 09922979

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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)
03 Apr 2024 TM02 Termination of appointment of Kelly Leeanne Crowther-Riley as a secretary on 1 April 2024
03 Apr 2024 AP01 Appointment of Mr Philip James Bicknell as a director on 19 March 2024
03 Apr 2024 TM01 Termination of appointment of Hannah Senior as a director on 1 April 2024
03 Apr 2024 TM01 Termination of appointment of Jonathan David Lea as a director on 1 April 2024
03 Apr 2024 TM01 Termination of appointment of Martin Evans as a director on 1 April 2024
03 Apr 2024 TM01 Termination of appointment of Fraser Black as a director on 1 April 2024
19 Dec 2023 CS01 Confirmation statement made on 15 December 2023 with no updates
22 Nov 2023 AA Accounts for a small company made up to 31 March 2023
26 Sep 2023 TM01 Termination of appointment of John Michael Bloomer as a director on 22 September 2023
19 Dec 2022 CS01 Confirmation statement made on 15 December 2022 with no updates
18 Oct 2022 AA Accounts for a small company made up to 31 March 2022
03 Oct 2022 AD01 Registered office address changed from York Biotech Campus Sand Hutton York North Yorkshire YO41 1LZ to 1.34 Chap, Innovation Centre Innovation Way Heslington York YO10 5DG on 3 October 2022
22 Jul 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
22 Jul 2022 MA Memorandum and Articles of Association
24 May 2022 TM01 Termination of appointment of Caroline Jane Drummond as a director on 9 May 2022
10 Jan 2022 CS01 Confirmation statement made on 15 December 2021 with no updates
16 Sep 2021 AA Accounts for a small company made up to 31 March 2021
17 Aug 2021 AP01 Appointment of Mr Martin Evans as a director on 19 July 2021
23 Jul 2021 TM01 Termination of appointment of Charles Robert Whitmarsh as a director on 19 July 2021
10 Jun 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Jun 2021 MA Memorandum and Articles of Association
24 May 2021 TM01 Termination of appointment of Andrew John Swift as a director on 12 April 2021
17 Dec 2020 CS01 Confirmation statement made on 15 December 2020 with no updates
07 Oct 2020 AP03 Appointment of Mrs Kelly Leeanne Crowther-Riley as a secretary on 1 July 2020
07 Oct 2020 AP01 Appointment of Dr Peter Quinn as a director on 2 September 2020