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BIOTAGE GB LIMITED

Company number 01033865

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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)
11 Nov 2015 AR01 Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-11-11
  • GBP 179,018
13 Oct 2015 AA Full accounts made up to 31 December 2014
31 Jul 2015 SH20 Statement by Directors
31 Jul 2015 SH19 Statement of capital on 31 July 2015
  • GBP 179,018
31 Jul 2015 CAP-SS Solvency Statement dated 20/07/15
31 Jul 2015 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel share prem a/c 20/07/2015
02 Oct 2014 AR01 Annual return made up to 30 September 2014 with full list of shareholders
Statement of capital on 2014-10-02
  • GBP 179,018
31 Jul 2014 AA Full accounts made up to 31 December 2013
11 Oct 2013 AR01 Annual return made up to 30 September 2013 with full list of shareholders
Statement of capital on 2013-10-11
  • GBP 179,018
11 Oct 2013 CH01 Director's details changed for Mrs Erika Johanna Soberberg Johnsson on 11 October 2013
06 Jun 2013 AA Full accounts made up to 31 December 2012
05 Nov 2012 AR01 Annual return made up to 30 September 2012 with full list of shareholders
05 Nov 2012 AD01 Registered office address changed from Dyffryn Business Park Ystrad Mynach Hengoed CF82 7RJ on 5 November 2012
01 Jun 2012 AA Full accounts made up to 31 December 2011
13 Mar 2012 AP01 Appointment of Mrs Erika Johanna Soberberg Johnsson as a director
11 Jan 2012 TM01 Termination of appointment of Mats-Olof Wallin as a director
04 Oct 2011 AR01 Annual return made up to 30 September 2011 with full list of shareholders
12 Sep 2011 AA Full accounts made up to 31 December 2010
24 Nov 2010 AR01 Annual return made up to 30 September 2010 with full list of shareholders
23 Nov 2010 CH03 Secretary's details changed for Lars Backman on 30 September 2010
23 Nov 2010 CH01 Director's details changed for Mr Christopher John Williams on 30 September 2010
23 Nov 2010 CH01 Director's details changed for Mr Mats-Olof Wallin on 30 September 2010
23 Nov 2010 CH01 Director's details changed for Torben Jorgensen on 30 September 2010
05 Oct 2010 AA Full accounts made up to 31 December 2009
04 Nov 2009 AA Full accounts made up to 31 December 2008