CROP HEALTH AND PROTECTION LIMITED filing history - Find and update company information

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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)
19 Apr 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
19 Apr 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 24 pages (24 pages)
19 Apr 2024	RESOLUTIONS	Resolutions RES13 ‐ Re: conditional any category a members and category b members who become or remain members of the company, shall be redesignated as members of the company, having rights and privileges and being subject to restrictions set out in the new articles of association. 19/03/2024 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Re: conditional any category a members and category b members who become or remain members of the company, shall be redesignated as members of the company, having rights and privileges and being subject to restrictions set out in the new articles of association. 19/03/2024 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
03 Apr 2024	TM02	Termination of appointment of Kelly Leeanne Crowther-Riley as a secretary on 1 April 2024	View PDF Termination of appointment of Kelly Leeanne Crowther-Riley as a secretary on 1 April 2024 - link opens in a new window - 1 page (1 page)
03 Apr 2024	AP01	Appointment of Mr Philip James Bicknell as a director on 19 March 2024	View PDF Appointment of Mr Philip James Bicknell as a director on 19 March 2024 - link opens in a new window - 2 pages (2 pages)
03 Apr 2024	TM01	Termination of appointment of Hannah Senior as a director on 1 April 2024	View PDF Termination of appointment of Hannah Senior as a director on 1 April 2024 - link opens in a new window - 1 page (1 page)
03 Apr 2024	TM01	Termination of appointment of Jonathan David Lea as a director on 1 April 2024	View PDF Termination of appointment of Jonathan David Lea as a director on 1 April 2024 - link opens in a new window - 1 page (1 page)
03 Apr 2024	TM01	Termination of appointment of Martin Evans as a director on 1 April 2024	View PDF Termination of appointment of Martin Evans as a director on 1 April 2024 - link opens in a new window - 1 page (1 page)
03 Apr 2024	TM01	Termination of appointment of Fraser Black as a director on 1 April 2024	View PDF Termination of appointment of Fraser Black as a director on 1 April 2024 - link opens in a new window - 1 page (1 page)
19 Dec 2023	CS01	Confirmation statement made on 15 December 2023 with no updates	View PDF Confirmation statement made on 15 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
22 Nov 2023	AA	Accounts for a small company made up to 31 March 2023	View PDF Accounts for a small company made up to 31 March 2023 - link opens in a new window - 13 pages (13 pages) Download iXBRL
26 Sep 2023	TM01	Termination of appointment of John Michael Bloomer as a director on 22 September 2023	View PDF Termination of appointment of John Michael Bloomer as a director on 22 September 2023 - link opens in a new window - 1 page (1 page)
19 Dec 2022	CS01	Confirmation statement made on 15 December 2022 with no updates	View PDF Confirmation statement made on 15 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
18 Oct 2022	AA	Accounts for a small company made up to 31 March 2022	View PDF Accounts for a small company made up to 31 March 2022 - link opens in a new window - 15 pages (15 pages) Download iXBRL
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	View PDF 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 - link opens in a new window - 1 page (1 page)
22 Jul 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
22 Jul 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 23 pages (23 pages)
24 May 2022	TM01	Termination of appointment of Caroline Jane Drummond as a director on 9 May 2022	View PDF Termination of appointment of Caroline Jane Drummond as a director on 9 May 2022 - link opens in a new window - 1 page (1 page)
10 Jan 2022	CS01	Confirmation statement made on 15 December 2021 with no updates	View PDF Confirmation statement made on 15 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
16 Sep 2021	AA	Accounts for a small company made up to 31 March 2021	View PDF Accounts for a small company made up to 31 March 2021 - link opens in a new window - 12 pages (12 pages) Download iXBRL
17 Aug 2021	AP01	Appointment of Mr Martin Evans as a director on 19 July 2021	View PDF Appointment of Mr Martin Evans as a director on 19 July 2021 - link opens in a new window - 2 pages (2 pages)
23 Jul 2021	TM01	Termination of appointment of Charles Robert Whitmarsh as a director on 19 July 2021	View PDF Termination of appointment of Charles Robert Whitmarsh as a director on 19 July 2021 - link opens in a new window - 1 page (1 page)
10 Jun 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
10 Jun 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 24 pages (24 pages)
24 May 2021	TM01	Termination of appointment of Andrew John Swift as a director on 12 April 2021	View PDF Termination of appointment of Andrew John Swift as a director on 12 April 2021 - link opens in a new window - 1 page (1 page)

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