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BIOLINK LIMITED

Company number 05881805

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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)
28 Aug 2024 AA Accounts for a small company made up to 31 December 2023
22 Jul 2024 CS01 Confirmation statement made on 20 July 2024 with no updates
24 Nov 2023 AA Accounts for a small company made up to 31 December 2022
20 Jul 2023 CS01 Confirmation statement made on 20 July 2023 with no updates
29 Sep 2022 AA Accounts for a small company made up to 31 December 2021
20 Jul 2022 CS01 Confirmation statement made on 20 July 2022 with no updates
04 Nov 2021 AP01 Appointment of Mr Steven Thompson as a director on 4 November 2021
04 Nov 2021 TM01 Termination of appointment of Jacques Louis Albert Perez as a director on 4 November 2021
16 Sep 2021 AA Accounts for a small company made up to 31 December 2020
19 Aug 2021 CS01 Confirmation statement made on 20 July 2021 with updates
26 May 2021 AP01 Appointment of Dr Juan Gonzalez-Blanco as a director on 1 April 2021
24 May 2021 TM01 Termination of appointment of Francois Martignoni as a director on 1 April 2021
24 May 2021 TM01 Termination of appointment of Jean-Pierre Roland Daniel Emmanuel Paillot as a director on 1 April 2021
24 May 2021 TM01 Termination of appointment of Loic Charles as a director on 1 April 2021
24 May 2021 AP01 Appointment of Mr Anthony John Risino as a director on 1 April 2021
24 May 2021 AP01 Appointment of Mr Jacques Louis Albert Perez as a director on 1 April 2021
13 May 2021 PSC07 Cessation of Avril Specialites Animales as a person with significant control on 1 April 2021
13 May 2021 PSC02 Notification of Antec International Limited as a person with significant control on 1 April 2021
27 Aug 2020 AA Total exemption full accounts made up to 31 December 2019
26 Aug 2020 CS01 Confirmation statement made on 20 July 2020 with updates
19 Aug 2020 PSC07 Cessation of Derek Anthony Gray as a person with significant control on 9 July 2020
19 Aug 2020 AP01 Appointment of Mr Jean - Pierre Roland Daniel Emmanuel Paillot as a director on 9 July 2020
19 Aug 2020 MA Memorandum and Articles of Association
19 Aug 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Share purchase agreement, issued share capital 08/07/2020
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Aug 2020 TM01 Termination of appointment of Arnaud Begue as a director on 27 May 2020