BIOPAK (UK) LTD

Company number 04104861

Date	Type	Description	View / Download
22 Oct 2024	AA	Full accounts made up to 31 December 2023	(28 pages) Download iXBRL
28 Mar 2024	TM01	Termination of appointment of Eric Graham as a director on 28 March 2024	(1 page)
20 Nov 2023	CS01	Confirmation statement made on 9 November 2023 with updates	(5 pages)
29 Sep 2023	AA	Full accounts made up to 31 December 2022	(28 pages) Download iXBRL
21 Nov 2022	CS01	Confirmation statement made on 9 November 2022 with updates	(5 pages)
02 Nov 2022	TM01	Termination of appointment of Leanne Osborne as a director on 2 November 2022	(1 page)
01 Nov 2022	AP01	Appointment of Mr Eric Graham as a director on 1 November 2022	(2 pages)
30 Jun 2022	AA	Full accounts made up to 31 December 2021	(27 pages)
09 Nov 2021	CS01	Confirmation statement made on 9 November 2021 with updates	(5 pages)
05 Oct 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2020	(10 pages)
05 Oct 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	(124 pages)
05 Oct 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	(3 pages)
05 Oct 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	(1 page)
16 Aug 2021	AD01	Registered office address changed from Tadcaster House Kempton Road Pershore Worcestershire WR10 2TA to Unit 13 Nunnery Park Hornhill Road Worcester Worcestershire WR4 0SX on 16 August 2021	(1 page)
15 Feb 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2019	(10 pages)
15 Feb 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19	(134 pages)
15 Feb 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	(1 page)
20 Jan 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	(3 pages)
23 Dec 2020	CS01	Confirmation statement made on 9 November 2020 with updates	(5 pages)
16 Nov 2020	TM01	Termination of appointment of Johan Sundelin as a director on 20 October 2020	(1 page)
27 Oct 2020	AP01	Appointment of Mr Gary Smith as a director on 20 October 2020	(2 pages)
27 Oct 2020	TM02	Termination of appointment of Eric Graham as a secretary on 20 October 2020	(1 page)
27 Oct 2020	TM01	Termination of appointment of Eric Graham as a director on 20 October 2020	(1 page)
27 Oct 2020	PSC07	Cessation of Duni Ab as a person with significant control on 20 October 2020	(1 page)
18 Jun 2020	AP01	Appointment of Leanne Osborne as a director on 30 April 2020	(2 pages)