BIOLINK LIMITED

Company number 05881805

Date	Type	Description	View / Download
16 Aug 2020	SH08	Change of share class name or designation	(2 pages)
06 Aug 2020	PSC02	Notification of Avril Specialites Animales as a person with significant control on 9 July 2020	(2 pages)
06 Aug 2020	TM01	Termination of appointment of Paul Robert Richardson as a director on 9 July 2020	(1 page)
06 Aug 2020	TM01	Termination of appointment of Derek Anthony Gray as a director on 9 July 2020	(1 page)
27 Aug 2019	AA	Total exemption full accounts made up to 31 December 2018	(11 pages) Download iXBRL
23 Aug 2019	AP01	Appointment of Mr Arnaud Begue as a director on 16 July 2019	(2 pages)
23 Aug 2019	TM01	Termination of appointment of Stephane David as a director on 16 July 2019	(1 page)
24 Jul 2019	CS01	Confirmation statement made on 20 July 2019 with updates	(6 pages)
03 Jul 2019	MR04	Satisfaction of charge 058818050007 in full	(4 pages)
09 May 2019	MA	Memorandum and Articles of Association	(6 pages)
09 May 2019	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of alteration of Articles of Association	(5 pages)
08 May 2019	SH08	Change of share class name or designation	(2 pages)
02 May 2019	CH01	Director's details changed for Mr Derek Anthony Gray on 21 February 2019	(2 pages)
02 May 2019	PSC04	Change of details for Mr Derek Anthony Gray as a person with significant control on 21 February 2019	(2 pages)
02 May 2019	CH01	Director's details changed for Mr Paul Robert Richardson on 21 February 2019	(2 pages)
02 May 2019	AD01	Registered office address changed from Unit 80 Pocklington Industrial Estate Pocklington York East Yorkshire YO42 1NR to 1 Narvik Road Sutton Fields Industrial Estate Hull HU7 0AB on 2 May 2019	(1 page)
07 Dec 2018	TM01	Termination of appointment of Thomas Lemaitre as a director on 21 November 2018	(1 page)
07 Dec 2018	TM01	Termination of appointment of Steven Roy Brown as a director on 21 November 2018	(1 page)
07 Dec 2018	AP01	Appointment of Mr Stephane David as a director on 21 November 2018	(2 pages)
07 Dec 2018	AP01	Appointment of Mr Loic Charles as a director on 21 November 2018	(2 pages)
21 Aug 2018	AA	Total exemption full accounts made up to 31 March 2018	(11 pages) Download iXBRL
21 Jul 2018	PSC07	Cessation of Kathryn Jane Richardson as a person with significant control on 15 May 2018	(1 page)
21 Jul 2018	PSC07	Cessation of Paul Robert Richardson as a person with significant control on 15 May 2018	(1 page)
21 Jul 2018	CS01	Confirmation statement made on 20 July 2018 with updates	(6 pages)
14 Jun 2018	RESOLUTIONS	Resolutions RES13 ‐ Transfer of shares 15/05/2018 RES01 ‐ Resolution of adoption of Articles of Association	(9 pages)