CROP HEALTH AND PROTECTION LIMITED: Filings

  • Overview

    Company NameCROP HEALTH AND PROTECTION LIMITED
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number 09922979
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for CROP HEALTH AND PROTECTION LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Mr Steven James Mclean as a director on Jan 27, 2026

    2 pagesAP01

    Confirmation statement made on Nov 20, 2025 with no updates

    3 pagesCS01

    Full accounts made up to Mar 31, 2025

    21 pagesAA

    Registered office address changed from 1.34 Chap, Innovation Centre Innovation Way Heslington York YO10 5DG England to Chap - Ukatc - Innovation Centre Innovation Way Heslington York YO10 5DG on Apr 02, 2025

    1 pagesAD01

    Appointment of Mr Jonathan David Lea as a director on Mar 28, 2025

    2 pagesAP01

    Termination of appointment of Philip James Bicknell as a director on Mar 28, 2025

    1 pagesTM01

    Confirmation statement made on Dec 13, 2024 with no updates

    3 pagesCS01

    Accounts for a small company made up to Mar 31, 2024

    13 pagesAA

    Notification of Uk Agri-Tech Centre Limited as a person with significant control on Apr 01, 2024

    2 pagesPSC02

    Withdrawal of a person with significant control statement on Jun 19, 2024

    2 pagesPSC09

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    RES01

    Memorandum and Articles of Association

    24 pagesMA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    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
    RES13
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Termination of appointment of Kelly Leeanne Crowther-Riley as a secretary on Apr 01, 2024

    1 pagesTM02

    Appointment of Mr Philip James Bicknell as a director on Mar 19, 2024

    2 pagesAP01

    Termination of appointment of Hannah Senior as a director on Apr 01, 2024

    1 pagesTM01

    Termination of appointment of Jonathan David Lea as a director on Apr 01, 2024

    1 pagesTM01

    Termination of appointment of Martin Evans as a director on Apr 01, 2024

    1 pagesTM01

    Termination of appointment of Fraser Black as a director on Apr 01, 2024

    1 pagesTM01

    Confirmation statement made on Dec 15, 2023 with no updates

    3 pagesCS01

    Accounts for a small company made up to Mar 31, 2023

    13 pagesAA

    Termination of appointment of John Michael Bloomer as a director on Sep 22, 2023

    1 pagesTM01

    Confirmation statement made on Dec 15, 2022 with no updates

    3 pagesCS01

    Accounts for a small company made up to Mar 31, 2022

    15 pagesAA

    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 Oct 03, 2022

    1 pagesAD01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0