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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)
04 Apr 2018 AP01 Appointment of Mr Nicholas Ian Challoner as a director on 28 March 2018
04 Apr 2018 AP01 Appointment of Mr David Timothy Cherry as a director on 28 March 2018
03 Apr 2018 AP01 Appointment of Mr Graham Lloyd Myers as a director on 28 March 2018
15 Feb 2018 CS01 Confirmation statement made on 4 February 2018 with no updates
27 Dec 2017 AP01 Appointment of Dr David Jones as a director on 15 December 2017
17 Dec 2017 TM01 Termination of appointment of Richard John Amos as a director on 15 December 2017
06 Feb 2017 CS01 Confirmation statement made on 4 February 2017 with updates
19 Dec 2016 AA Full accounts made up to 31 July 2016
24 May 2016 AP01 Appointment of Richard John Amos as a director on 10 May 2016
17 Feb 2016 AR01 Annual return made up to 4 February 2016 with full list of shareholders
Statement of capital on 2016-02-17
  • GBP 250,105
25 Jan 2016 AA Full accounts made up to 31 July 2015
19 Mar 2015 AR01 Annual return made up to 4 February 2015 with full list of shareholders
Statement of capital on 2015-03-19
  • GBP 250,105
16 Jan 2015 AA Full accounts made up to 31 July 2014
24 Apr 2014 AR01 Annual return made up to 4 February 2014 with full list of shareholders
Statement of capital on 2014-04-24
  • GBP 250,105
18 Dec 2013 AA Full accounts made up to 31 July 2013
09 Jul 2013 AUD Auditor's resignation
25 Mar 2013 AR01 Annual return made up to 4 February 2013 with full list of shareholders
05 Feb 2013 AA01 Current accounting period extended from 31 March 2013 to 31 July 2013
10 Oct 2012 AA Full accounts made up to 31 March 2012
28 Aug 2012 AD01 Registered office address changed from 12 South Preston Office Village Bamber Bridge Preston Lancashire PR5 6BL on 28 August 2012
26 Apr 2012 AR01 Annual return made up to 4 February 2012 with full list of shareholders
29 Feb 2012 TM01 Termination of appointment of Michael Panteli as a director
29 Feb 2012 TM02 Termination of appointment of Michael Panteli as a secretary
23 Jan 2012 AA Full accounts made up to 31 March 2011
05 Dec 2011 AP01 Appointment of Mr John Brubaker as a director