BIOWISE LIMITED

Company number 04305295

Date	Type	Description	View / Download
25 Jan 2018	CS01	Confirmation statement made on 25 January 2018 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 06/09/2023	(6 pages)
25 Jan 2018	PSC07	Cessation of Ashcourt Contracts Limited as a person with significant control on 16 January 2018	(1 page)
25 Jan 2018	TM01	Termination of appointment of Kurt James Nicholas Bousfield as a director on 16 January 2018	(1 page)
08 Nov 2017	CS01	Confirmation statement made on 16 October 2017 with no updates	(3 pages)
27 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	(13 pages) Download iXBRL
15 Nov 2016	CS01	Confirmation statement made on 16 October 2016 with updates	(8 pages)
22 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	(9 pages) Download iXBRL
13 Sep 2016	TM01	Termination of appointment of Daniel Robert John Ingram as a director on 13 July 2016	(1 page)
13 Sep 2016	AP01	Appointment of Mr Kurt James Nicholas Bousfield as a director on 13 July 2016	(2 pages)
07 Jan 2016	MR04	Satisfaction of charge 043052950004 in full	(1 page)
16 Oct 2015	AR01	Annual return made up to 16 October 2015 with full list of shareholders Statement of capital on 2015-10-16 GBP 130	(5 pages)
29 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	(10 pages) Download iXBRL
19 Feb 2015	MR01	Registration of charge 043052950011, created on 4 February 2015 ANNOTATION Other The certified copy instrument associated with this transaction contains some information on paper which is larger than A3 and we have been unable to capture it electronically. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367.	(16 pages)
17 Feb 2015	MR05	Part of the property or undertaking no longer forms part of charge 1	(2 pages)
17 Feb 2015	MR05	Part of the property or undertaking has been released from charge 2	(2 pages)
17 Feb 2015	MR05	Part of the property or undertaking has been released from charge 1	(2 pages)
17 Feb 2015	MR05	Part of the property or undertaking has been released and no longer forms part of charge 2	(2 pages)
17 Feb 2015	MR05	Part of the property or undertaking has been released from charge 1	(2 pages)
06 Feb 2015	MR01	Registration of charge 043052950010, created on 4 February 2015 ANNOTATION Other The certified copy instrument associated with this transaction contains some information on paper which is larger than A3 and we have been unable to capture it electronically. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367.	(24 pages)
21 Jan 2015	MR01	Registration of charge 043052950009, created on 14 January 2015	(25 pages)
20 Jan 2015	MR01	Registration of charge 043052950007, created on 19 January 2015 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.	(22 pages)
19 Jan 2015	MR01	Registration of charge 043052950006, created on 19 January 2015	(21 pages)
19 Nov 2014	AR01	Annual return made up to 16 October 2014 with full list of shareholders Statement of capital on 2014-11-19 GBP 130	(5 pages)
02 Oct 2014	AA	Total exemption small company accounts made up to 31 December 2013	(6 pages)
22 Sep 2014	MR01	Registration of charge 043052950008, created on 1 September 2014 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.	(21 pages)