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BIO FUTURES PI LIMITED

Company number 04991791

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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)
11 Apr 2024 CS01 Confirmation statement made on 9 April 2024 with no updates
16 Mar 2024 AA Accounts for a dormant company made up to 31 December 2023
21 Feb 2024 TM01 Termination of appointment of Nicholas Ian Challoner as a director on 16 February 2024
14 Apr 2023 AA Accounts for a dormant company made up to 31 December 2022
14 Apr 2023 CS01 Confirmation statement made on 9 April 2023 with no updates
28 Apr 2022 AA Accounts for a dormant company made up to 31 December 2021
13 Apr 2022 CS01 Confirmation statement made on 9 April 2022 with updates
03 Aug 2021 CH01 Director's details changed for Mr Nicholas Ian Challoner on 1 April 2021
10 Jul 2021 AA Full accounts made up to 31 December 2020
14 Apr 2021 CS01 Confirmation statement made on 9 April 2021 with no updates
17 Aug 2020 AA Full accounts made up to 31 December 2019
20 Apr 2020 CS01 Confirmation statement made on 9 April 2020 with no updates
23 Sep 2019 AA Accounts for a dormant company made up to 31 December 2018
18 Jul 2019 CH01 Director's details changed for Mr Nicholas Ian Challoner on 15 July 2019
20 Apr 2019 CS01 Confirmation statement made on 20 April 2019 with no updates
01 Apr 2019 AP01 Appointment of Ritesh Tanna as a director on 29 March 2019
01 Apr 2019 TM01 Termination of appointment of Graham Lloyd Myers as a director on 29 March 2019
06 Feb 2019 CS01 Confirmation statement made on 4 February 2019 with updates
27 Jul 2018 PSC05 Change of details for Plant Impact Plc as a person with significant control on 23 April 2018
27 Apr 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Apr 2018 AA Full accounts made up to 31 July 2017
18 Apr 2018 AA01 Current accounting period extended from 31 July 2018 to 31 December 2018
17 Apr 2018 AD01 Registered office address changed from Rothamsted West Common Harpenden Hertfordshire AL5 2JQ to Cowick Hall Snaith Goole East Yorkshire DN14 9AA on 17 April 2018
05 Apr 2018 TM01 Termination of appointment of David Jones as a director on 28 March 2018
05 Apr 2018 TM01 Termination of appointment of John Brubaker as a director on 28 March 2018