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BIOGANIX LTD

Company number 05240586

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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)
09 Nov 2018 MR05 Part of the property or undertaking has been released from charge 052405860004
07 Nov 2018 MR01 Registration of charge 052405860004, created on 6 November 2018
07 Nov 2018 MR01 Registration of charge 052405860003, created on 6 November 2018
12 Jun 2018 CS01 Confirmation statement made on 31 May 2018 with updates
12 Jun 2018 CH01 Director's details changed for Mr Clive Desmond Tyler on 30 May 2018
12 Jun 2018 CH01 Director's details changed for Mr Lewis Macrae Dodds on 30 May 2018
01 Jun 2018 PSC01 Notification of Christopher White as a person with significant control on 20 October 2017
01 Jun 2018 PSC04 Change of details for Mr Clive Desmond Tyler as a person with significant control on 20 October 2017
01 Jun 2018 PSC04 Change of details for Mr Lewis Macrae Dodds as a person with significant control on 20 October 2017
20 Dec 2017 TM01 Termination of appointment of Jonathan Robert Denton as a director on 20 October 2017
11 Dec 2017 SH02 Sub-division of shares on 20 October 2017
11 Dec 2017 SH10 Particulars of variation of rights attached to shares
11 Dec 2017 SH08 Change of share class name or designation
06 Dec 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Shares subdivided 20/10/2017
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Oct 2017 AA Total exemption full accounts made up to 31 March 2017
20 Jun 2017 CS01 Confirmation statement made on 31 May 2017 with updates
09 Feb 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-01-17
23 Jan 2017 MR01 Registration of charge 052405860002, created on 18 January 2017
25 Oct 2016 CS01 Confirmation statement made on 24 September 2016 with updates
19 Aug 2016 AA Total exemption small company accounts made up to 31 March 2016
07 Jan 2016 AA Total exemption small company accounts made up to 31 March 2015
21 Oct 2015 AR01 Annual return made up to 24 September 2015 with full list of shareholders
Statement of capital on 2015-10-21
  • GBP 10,000
12 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
21 Oct 2014 AR01 Annual return made up to 24 September 2014 with full list of shareholders
Statement of capital on 2014-10-21
  • GBP 10,000
02 Jan 2014 AA Total exemption small company accounts made up to 31 March 2013