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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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01 Oct 2025 |
TM01 |
Termination of appointment of Michael James Byrne as a director on 1 October 2025
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01 Oct 2025 |
PSC08 |
Notification of a person with significant control statement
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03 Sep 2025 |
CS01 |
Confirmation statement made on 3 September 2025 with updates
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03 Sep 2025 |
PSC07 |
Cessation of Mark Edward Brenchley as a person with significant control on 3 July 2025
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27 Jun 2025 |
CS01 |
Confirmation statement made on 27 June 2025 with updates
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24 Apr 2025 |
SH08 |
Change of share class name or designation
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24 Apr 2025 |
SH10 |
Particulars of variation of rights attached to shares
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11 Apr 2025 |
AP01 |
Appointment of Mr Boris Breiner as a director on 8 April 2025
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10 Apr 2025 |
AP01 |
Appointment of Ms Claire Donkin as a director on 8 April 2025
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28 Feb 2025 |
AD01 |
Registered office address changed from , Crop Technology Southern Innovation Hub College Road, Cranfield, MK43 0AL, England to Allia Future Business Centre Kings Hedges Road Cambridge CB4 2HY on 28 February 2025
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11 Nov 2024 |
SH01 |
Statement of capital following an allotment of shares on 10 October 2024
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05 Nov 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 21 October 2024
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01 Nov 2024 |
CS01 |
21/10/24 Statement of Capital gbp 387.3649
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ANNOTATION
Clarification a second filed CS01 (statement of capital & shareholder information change) was registered on 05/11/2024.
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13 Oct 2024 |
AP01 |
Appointment of Mr Michael James Byrne as a director on 30 September 2024
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19 Sep 2024 |
TM01 |
Termination of appointment of Niall Arthur Haughian as a director on 11 September 2024
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29 Jul 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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06 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 31 January 2024
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06 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 31 January 2024
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22 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 15 November 2023
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26 Oct 2023 |
TM02 |
Termination of appointment of Mark Edward Brenchley as a secretary on 24 October 2023
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25 Oct 2023 |
CS01 |
Confirmation statement made on 21 October 2023 with updates
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14 Sep 2023 |
TM01 |
Termination of appointment of Mark Edward Brenchley as a director on 8 September 2023
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12 Sep 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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16 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 14 June 2023
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16 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 14 June 2023
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