SH08 |
Change of share class name or designation
filed on: 21st, April 2024
| capital
|
Free Download
(2 pages)
|
MA |
Articles and Memorandum of Association
filed on: 28th, January 2024
| incorporation
|
Free Download
(55 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 17th, January 2024
| resolution
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2023/12/22
filed on: 9th, January 2024
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2023/12/22.
filed on: 9th, January 2024
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2023/12/22.
filed on: 8th, January 2024
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2023/12/22
filed on: 8th, January 2024
| officers
|
Free Download
(1 page)
|
SH01 |
61.53 GBP is the capital in company's statement on 2024/01/08
filed on: 8th, January 2024
| capital
|
Free Download
(3 pages)
|
SH08 |
Change of share class name or designation
filed on: 15th, November 2023
| capital
|
Free Download
(2 pages)
|
SH01 |
25.38 GBP is the capital in company's statement on 2023/06/13
filed on: 13th, June 2023
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 10th, June 2023
| resolution
|
Free Download
(1 page)
|
SH01 |
25.25 GBP is the capital in company's statement on 2023/05/29
filed on: 29th, May 2023
| capital
|
Free Download
(3 pages)
|
CH01 |
On 2022/11/23 director's details were changed
filed on: 23rd, November 2022
| officers
|
Free Download
(2 pages)
|
AA01 |
Current accounting period shortened to 2022/12/31, originally was 2023/06/30.
filed on: 1st, September 2022
| accounts
|
Free Download
(1 page)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 30th, June 2022
| resolution
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2022/03/08.
filed on: 10th, March 2022
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2022/03/08.
filed on: 10th, March 2022
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2022/03/08.
filed on: 10th, March 2022
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2022/03/03
filed on: 10th, March 2022
| officers
|
Free Download
(1 page)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 21st, December 2021
| resolution
|
Free Download
(1 page)
|
SH01 |
22.97 GBP is the capital in company's statement on 2021/06/02
filed on: 21st, July 2021
| capital
|
Free Download
(3 pages)
|
SH01 |
22.97 GBP is the capital in company's statement on 2021/06/02
filed on: 20th, June 2021
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 20th, June 2021
| resolution
|
Free Download
(1 page)
|
SH01 |
21.44 GBP is the capital in company's statement on 2021/04/06
filed on: 22nd, April 2021
| capital
|
Free Download
(4 pages)
|
MA |
Articles and Memorandum of Association
filed on: 22nd, April 2021
| incorporation
|
Free Download
(44 pages)
|
SH08 |
Change of share class name or designation
filed on: 22nd, April 2021
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 22nd, April 2021
| resolution
|
Free Download
(1 page)
|
AD01 |
Change of registered address from Agri-Business Innovation Centre Rothamstead Research Centre West Common Harpenden AL5 2JQ England on 2021/03/23 to Rothamsted Research Centre West Common Harpenden AL5 2JQ
filed on: 23rd, March 2021
| address
|
Free Download
(1 page)
|
AA |
Accounts for a micro company for the period ending on 2020/06/30
filed on: 26th, August 2020
| accounts
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on 2019/06/30
filed on: 30th, July 2019
| accounts
|
Free Download
(2 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 3rd, July 2019
| resolution
|
Free Download
(1 page)
|
SH01 |
19.03 GBP is the capital in company's statement on 2019/04/18
filed on: 2nd, July 2019
| capital
|
Free Download
(4 pages)
|
AD01 |
Change of registered address from C/O Fungialert Daniel Hall Building Rothamsted Research West Common Harpenden Hertfordshire AL5 2JQ England on 2019/01/23 to Agri-Business Innovation Centre Rothamstead Research Centre West Common Harpenden AL5 2JQ
filed on: 23rd, January 2019
| address
|
Free Download
(1 page)
|
AA |
Accounts for a micro company for the period ending on 2018/06/30
filed on: 1st, August 2018
| accounts
|
Free Download
(2 pages)
|
AP03 |
On 2018/01/10, company appointed a new person to the position of a secretary
filed on: 12th, January 2018
| officers
|
Free Download
(2 pages)
|
SH01 |
16.90 GBP is the capital in company's statement on 2017/12/08
filed on: 11th, January 2018
| capital
|
Free Download
(8 pages)
|
RESOLUTIONS |
Resolution of differing share rights or names
filed on: 9th, January 2018
| resolution
|
Free Download
|
AP01 |
New director appointment on 2017/12/08.
filed on: 13th, December 2017
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a micro company for the period ending on 2017/06/30
filed on: 2nd, August 2017
| accounts
|
Free Download
(4 pages)
|
SH01 |
14.08 GBP is the capital in company's statement on 2017/03/14
filed on: 3rd, April 2017
| capital
|
Free Download
(3 pages)
|
SH01 |
12.80 GBP is the capital in company's statement on 2016/10/25
filed on: 3rd, November 2016
| capital
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to 2016/06/30
filed on: 15th, August 2016
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2016/06/19
filed on: 7th, July 2016
| annual return
|
Free Download
(7 pages)
|
AP01 |
New director appointment on 2016/03/08.
filed on: 15th, March 2016
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from Apex Plaza Forbury Road Reading Berkshire RG1 1AX United Kingdom on 2016/03/02 to C/O Fungialert Daniel Hall Building Rothamsted Research West Common Harpenden Hertfordshire AL5 2JQ
filed on: 2nd, March 2016
| address
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution adopting the Articles of Association, Resolution
filed on: 29th, February 2016
| resolution
|
Free Download
(34 pages)
|
SH01 |
12.00 GBP is the capital in company's statement on 2016/02/10
filed on: 29th, February 2016
| capital
|
Free Download
(4 pages)
|
SH02 |
Sub-division of shares on 2016/02/10
filed on: 29th, February 2016
| capital
|
Free Download
(5 pages)
|
NEWINC |
Company registration
filed on: 19th, June 2015
| incorporation
|
Free Download
(34 pages)
|