- Company Overview for BIONANOVATE LIMITED (04458356)
- Filing history for BIONANOVATE LIMITED (04458356)
- People for BIONANOVATE LIMITED (04458356)
- Charges for BIONANOVATE LIMITED (04458356)
- Insolvency for BIONANOVATE LIMITED (04458356)
- More for BIONANOVATE LIMITED (04458356)
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) |
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11 Jun 2020 | AA | Total exemption full accounts made up to 30 September 2019 | |
11 Jun 2020 | CS01 | Confirmation statement made on 11 June 2020 with no updates | |
13 Jun 2019 | CS01 | Confirmation statement made on 11 June 2019 with no updates | |
21 Mar 2019 | AA | Total exemption full accounts made up to 30 September 2018 | |
22 Jun 2018 | AA | Total exemption full accounts made up to 30 September 2017 | |
18 Jun 2018 | CS01 | Confirmation statement made on 11 June 2018 with no updates | |
23 Sep 2017 | AP01 | Appointment of Dr Robert Fletcher Kenyon as a director on 22 September 2017 | |
04 Sep 2017 | MR01 | Registration of charge 044583560004, created on 1 September 2017 | |
10 Jul 2017 | AA | Total exemption small company accounts made up to 30 September 2016 | |
22 Jun 2017 | CS01 | Confirmation statement made on 11 June 2017 with updates | |
01 Nov 2016 | MR01 | Registration of charge 044583560003, created on 17 October 2016 | |
19 Oct 2016 | MR01 | Registration of charge 044583560002, created on 17 October 2016 | |
23 Jun 2016 | AR01 |
Annual return made up to 11 June 2016 with full list of shareholders
Statement of capital on 2016-06-23
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22 Jun 2016 | TM02 | Termination of appointment of Andrew Holford as a secretary on 29 February 2016 | |
22 Jun 2016 | AD01 | Registered office address changed from Unit 4 K & B Estate Holy Rood Close Creekmoor Poole Dorset BH17 7BP to Studio 9, the Greenhouse, Mannings Heath Road Poole Dorset BH12 4NQ on 22 June 2016 | |
05 May 2016 | AA | Total exemption small company accounts made up to 30 September 2015 | |
23 Dec 2015 | MR01 | Registration of charge 044583560001, created on 23 December 2015 | |
21 Jul 2015 | MA | Memorandum and Articles of Association | |
21 Jul 2015 | RESOLUTIONS |
Resolutions
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21 Jul 2015 | CC04 | Statement of company's objects | |
16 Jun 2015 | AR01 |
Annual return made up to 11 June 2015 with full list of shareholders
Statement of capital on 2015-06-16
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12 May 2015 | AA | Total exemption small company accounts made up to 30 September 2014 | |
08 Jul 2014 | AR01 |
Annual return made up to 11 June 2014 with full list of shareholders
Statement of capital on 2014-07-08
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27 Jun 2014 | AA | Total exemption small company accounts made up to 30 September 2013 | |
23 Oct 2013 | AP01 | Appointment of Colonel Peter Turner as a director |