BIOLINK LIMITED

Company number 05881805

Date	Type	Description	View / Download
12 Jun 2018	AA01	Current accounting period shortened from 31 March 2019 to 31 December 2018	(1 page)
09 May 2018	TM02	Termination of appointment of Kathryn Jane Richardson as a secretary on 30 April 2018	(1 page)
31 Jul 2017	CS01	Confirmation statement made on 20 July 2017 with updates	(5 pages)
20 Jun 2017	AA	Total exemption full accounts made up to 31 March 2017	(11 pages) Download iXBRL
13 Oct 2016	AP01	Appointment of Mr Steven Roy Brown as a director on 21 September 2016	(2 pages)
03 Oct 2016	AA	Total exemption full accounts made up to 31 March 2016	(12 pages) Download iXBRL
05 Aug 2016	CS01	Confirmation statement made on 20 July 2016 with updates	(6 pages)
25 Feb 2016	CH01	Director's details changed for Mr Derek Anthony Gray on 8 December 2015	(2 pages)
05 Feb 2016	MR04	Satisfaction of charge 1 in full	(1 page)
03 Feb 2016	MR04	Satisfaction of charge 058818050005 in full	(1 page)
15 Dec 2015	MR01	Registration of charge 058818050007, created on 11 December 2015	(23 pages)
26 Nov 2015	MR01	Registration of charge 058818050006, created on 25 November 2015	(6 pages)
03 Sep 2015	AA	Total exemption small company accounts made up to 31 March 2015	(10 pages) Download iXBRL
27 Aug 2015	AR01	Annual return made up to 20 July 2015 with full list of shareholders Statement of capital on 2015-08-27 GBP 316	(9 pages)
27 Aug 2015	CH01	Director's details changed for Mr Francois Martignoni on 1 July 2015	(2 pages)
27 Aug 2015	CH01	Director's details changed for Mr Thomas Lemaitre on 1 July 2015	(2 pages)
04 Aug 2015	CH01	Director's details changed for Mr Paul Robert Richardson on 17 July 2015	(2 pages)
06 Oct 2014	AA	Total exemption small company accounts made up to 31 March 2014	(10 pages)
15 Sep 2014	AR01	Annual return made up to 20 July 2014 with full list of shareholders	(9 pages)
18 Aug 2014	AP01	Appointment of Mr Thomas Lemaitre as a director on 17 July 2014	(2 pages)
18 Aug 2014	AP01	Appointment of Mr Francois Martignoni as a director on 17 July 2014	(2 pages)
16 Aug 2014	SH01	Statement of capital following an allotment of shares on 17 July 2014 GBP 316.00	(5 pages)
16 Aug 2014	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Shares transfers 17/07/2014 RES08 ‐ Resolution of authority to purchase own shares out of capital	(3 pages)
29 Jul 2014	TM01	Termination of appointment of David Robinson Carter as a director on 17 July 2014	(1 page)
29 Jul 2014	TM01	Termination of appointment of Julie Anne Gray as a director on 17 July 2014	(1 page)