BIOTAGE GB LIMITED

Company number 01033865

Date	Type	Description	View / Download
09 Jun 2020	AP01	Appointment of Ms Annette Ingegerd Marie Colin as a director on 9 June 2020	(2 pages)
21 Apr 2020	TM01	Termination of appointment of Erika Johanna Soderberg Johnson as a director on 31 March 2020	(1 page)
06 Nov 2019	TM01	Termination of appointment of Torben Jorgensen as a director on 6 November 2019	(1 page)
06 Nov 2019	AP01	Appointment of Mr Tomas Dan-Ola Blomquist as a director on 6 November 2019	(2 pages)
14 Oct 2019	AA	Audit exemption subsidiary accounts made up to 31 December 2018	(26 pages)
14 Oct 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18	(88 pages)
14 Oct 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18	(3 pages)
14 Oct 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18	(1 page)
30 Sep 2019	CS01	Confirmation statement made on 30 September 2019 with no updates	(3 pages)
11 Oct 2018	AA	Audit exemption subsidiary accounts made up to 31 December 2017	(24 pages)
11 Oct 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17	(80 pages)
08 Oct 2018	CS01	Confirmation statement made on 30 September 2018 with no updates	(3 pages)
01 Oct 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/17	(2 pages)
01 Oct 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/17	(1 page)
18 Dec 2017	AA	Audit exemption subsidiary accounts made up to 31 December 2016	(26 pages)
06 Dec 2017	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/16	(1 page)
23 Oct 2017	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/16	(76 pages)
23 Oct 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/16	(3 pages)
19 Oct 2017	CS01	Confirmation statement made on 30 September 2017 with no updates	(3 pages)
12 Dec 2016	AA	Audit exemption subsidiary accounts made up to 31 December 2015	(27 pages)
12 Dec 2016	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/15	(72 pages)
05 Dec 2016	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/15	(4 pages)
22 Nov 2016	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/15	(1 page)
22 Nov 2016	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/15	(3 pages)
14 Oct 2016	CS01	Confirmation statement made on 30 September 2016 with updates	(5 pages)

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