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BBI DIAGNOSTICS GROUP LIMITED

Company number 03898291

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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)
24 Aug 2024 AA Full accounts made up to 31 December 2023
02 Jan 2024 CS01 Confirmation statement made on 22 December 2023 with no updates
13 Sep 2023 AA Full accounts made up to 31 December 2022
13 Mar 2023 AP01 Appointment of Mr Edwin Charles Blythe as a director on 10 March 2023
04 Jan 2023 TM01 Termination of appointment of Richard George Armitt Couzens as a director on 31 December 2022
22 Dec 2022 CS01 Confirmation statement made on 22 December 2022 with no updates
04 Oct 2022 AA Full accounts made up to 31 December 2021
08 Feb 2022 MR01 Registration of charge 038982910010, created on 28 January 2022
02 Feb 2022 MR01 Registration of charge 038982910009, created on 28 January 2022
04 Jan 2022 CS01 Confirmation statement made on 22 December 2021 with no updates
06 Nov 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Nov 2021 MA Memorandum and Articles of Association
25 Sep 2021 AA Full accounts made up to 31 December 2020
17 Aug 2021 MR04 Satisfaction of charge 038982910008 in full
22 Jun 2021 MR05 Part of the property or undertaking has been released and no longer forms part of charge 038982910008
04 Jan 2021 CS01 Confirmation statement made on 22 December 2020 with updates
25 Sep 2020 AA Full accounts made up to 31 December 2019
24 Aug 2020 MR01 Registration of charge 038982910008, created on 21 August 2020
12 Aug 2020 TM01 Termination of appointment of Alan Edward Peterson as a director on 6 August 2020
26 Jun 2020 SH01 Statement of capital following an allotment of shares on 24 June 2020
  • GBP 1,075,096.73
03 Jun 2020 MR04 Satisfaction of charge 038982910007 in full
23 Dec 2019 CS01 Confirmation statement made on 22 December 2019 with no updates
20 Sep 2019 AA Full accounts made up to 31 December 2018
15 Apr 2019 TM01 Termination of appointment of Liam Mark Taylor as a director on 6 April 2019
02 Jan 2019 CS01 Confirmation statement made on 22 December 2018 with no updates