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CROP PRODUCTION MAGAZINE LIMITED

Company number 04063574

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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)
20 Jan 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Issued shares be sub divided 05/01/2020 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Issued shares be sub divided 05/01/2020 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
20 Jan 2021	SH02	Sub-division of shares on 5 January 2020	View PDF Sub-division of shares on 5 January 2020 - link opens in a new window - 6 pages (6 pages)
11 Jan 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
11 Sep 2020	CS01	Confirmation statement made on 1 September 2020 with no updates	View PDF Confirmation statement made on 1 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jul 2020	CH01	Director's details changed for Mrs Martha Jane Mckirdy on 1 July 2020	View PDF Director's details changed for Mrs Martha Jane Mckirdy on 1 July 2020 - link opens in a new window - 2 pages (2 pages)
07 Jul 2020	CH01	Director's details changed for Mr Angus Neil Mckirdy on 1 July 2020	View PDF Director's details changed for Mr Angus Neil Mckirdy on 1 July 2020 - link opens in a new window - 2 pages (2 pages)
07 Jul 2020	CH03	Secretary's details changed for Martha Jane Mckirdy on 1 July 2020	View PDF Secretary's details changed for Martha Jane Mckirdy on 1 July 2020 - link opens in a new window - 1 page (1 page)
07 Jul 2020	PSC04	Change of details for Mrs Martha Jane Mckirdy as a person with significant control on 1 July 2020	View PDF Change of details for Mrs Martha Jane Mckirdy as a person with significant control on 1 July 2020 - link opens in a new window - 2 pages (2 pages)
07 Jul 2020	PSC04	Change of details for Mr Angus Neil Mckirdy as a person with significant control on 1 July 2020	View PDF Change of details for Mr Angus Neil Mckirdy as a person with significant control on 1 July 2020 - link opens in a new window - 2 pages (2 pages)
07 Jul 2020	AD01	Registered office address changed from The White House Hanwood Shrewsbury Shropshire SY5 8LP United Kingdom to 1 Canonbury Shrewsbury Shropshire SY3 7AG on 7 July 2020	View PDF Registered office address changed from The White House Hanwood Shrewsbury Shropshire SY5 8LP United Kingdom to 1 Canonbury Shrewsbury Shropshire SY3 7AG on 7 July 2020 - link opens in a new window - 1 page (1 page)
18 Jun 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 10 pages (10 pages) Download iXBRL
09 Sep 2019	CS01	Confirmation statement made on 1 September 2019 with no updates	View PDF Confirmation statement made on 1 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jun 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 10 pages (10 pages) Download iXBRL
19 Sep 2018	AD01	Registered office address changed from 19 Ingleby Way Shrewsbury Shropshire SY3 8BU United Kingdom to The White House Hanwood Shrewsbury Shropshire SY5 8LP on 19 September 2018	View PDF Registered office address changed from 19 Ingleby Way Shrewsbury Shropshire SY3 8BU United Kingdom to The White House Hanwood Shrewsbury Shropshire SY5 8LP on 19 September 2018 - link opens in a new window - 1 page (1 page)
18 Sep 2018	CH01	Director's details changed for Mrs Martha Jane Mckirdy on 1 September 2018	View PDF Director's details changed for Mrs Martha Jane Mckirdy on 1 September 2018 - link opens in a new window - 2 pages (2 pages)
18 Sep 2018	CH01	Director's details changed for Mr Angus Neil Mckirdy on 1 September 2018	View PDF Director's details changed for Mr Angus Neil Mckirdy on 1 September 2018 - link opens in a new window - 2 pages (2 pages)
18 Sep 2018	CH03	Secretary's details changed for Martha Jane Mckirdy on 1 September 2018	View PDF Secretary's details changed for Martha Jane Mckirdy on 1 September 2018 - link opens in a new window - 1 page (1 page)
18 Sep 2018	PSC04	Change of details for Mrs Martha Jane Mckirdy as a person with significant control on 1 September 2018	View PDF Change of details for Mrs Martha Jane Mckirdy as a person with significant control on 1 September 2018 - link opens in a new window - 2 pages (2 pages)
18 Sep 2018	PSC04	Change of details for Mr Angus Neil Mckirdy as a person with significant control on 1 September 2018	View PDF Change of details for Mr Angus Neil Mckirdy as a person with significant control on 1 September 2018 - link opens in a new window - 2 pages (2 pages)
18 Sep 2018	AD01	Registered office address changed from The White House Hanwood Shrewsbury Shropshire SY5 8LP to 19 Ingleby Way Shrewsbury Shropshire SY3 8BU on 18 September 2018	View PDF Registered office address changed from The White House Hanwood Shrewsbury Shropshire SY5 8LP to 19 Ingleby Way Shrewsbury Shropshire SY3 8BU on 18 September 2018 - link opens in a new window - 1 page (1 page)
07 Sep 2018	CS01	Confirmation statement made on 1 September 2018 with no updates	View PDF Confirmation statement made on 1 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)
22 May 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 12 pages (12 pages) Download iXBRL
24 Apr 2018	AP01	Appointment of Mrs Martha Jane Mckirdy as a director on 20 April 2018	View PDF Appointment of Mrs Martha Jane Mckirdy as a director on 20 April 2018 - link opens in a new window - 2 pages (2 pages)
28 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 11 pages (11 pages)
11 Sep 2017	CS01	Confirmation statement made on 1 September 2017 with updates	View PDF Confirmation statement made on 1 September 2017 with updates - link opens in a new window - 4 pages (4 pages)

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