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BIO TRADING LIMITED

Company number 03812170

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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)
16 Aug 2021 RP04CS01 Second filing of Confirmation Statement dated 22 July 2019
13 Aug 2021 SH01 Statement of capital following an allotment of shares on 2 July 2019
  • GBP 189.00556
05 Aug 2021 CS01 Confirmation statement made on 22 July 2021 with updates
23 Jul 2021 MA Memorandum and Articles of Association
23 Jul 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Removiing all auth share cap restrictions/sub division 31/08/2011
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of alteration of Articles of Association
23 Jul 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
23 Jul 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division/auth share cap inc 03/07/2007
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Nov 2020 CH01 Director's details changed for Mr Jonathan Gordon Burwood on 30 November 2020
30 Nov 2020 AD01 Registered office address changed from Bletchey Park Science and Innovation Centre Sherwood Drive Bletchley Milton Keynes MK3 6EB to Capital Building Tyndall Street Cardiff CF10 4AZ on 30 November 2020
23 Nov 2020 AA Total exemption full accounts made up to 31 March 2020
30 Jul 2020 CS01 Confirmation statement made on 22 July 2020 with no updates
06 Nov 2019 TM01 Termination of appointment of Mark David Best as a director on 5 November 2019
16 Aug 2019 AA Total exemption full accounts made up to 31 March 2019
02 Aug 2019 CS01 Confirmation statement made on 22 July 2019 with no updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 16/08/2021
15 Aug 2018 SH01 Statement of capital following an allotment of shares on 20 October 2017
  • GBP 187.40556
02 Aug 2018 CS01 Confirmation statement made on 22 July 2018 with updates
21 Jun 2018 AA Total exemption full accounts made up to 31 March 2018
06 Jun 2018 SH03 Purchase of own shares.
27 Sep 2017 MA Memorandum and Articles of Association
27 Sep 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division 31/08/2011
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of alteration of Articles of Association
27 Sep 2017 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
02 Aug 2017 CS01 Confirmation statement made on 22 July 2017 with no updates
30 Jun 2017 AA Total exemption full accounts made up to 31 March 2017
09 May 2017 CH01 Director's details changed for Mr Jon Burwood on 10 April 2017
08 May 2017 AA01 Previous accounting period shortened from 30 September 2017 to 31 March 2017