- Company Overview for BIOEDEN GROUP LIMITED (06605947)
- Filing history for BIOEDEN GROUP LIMITED (06605947)
- People for BIOEDEN GROUP LIMITED (06605947)
- Charges for BIOEDEN GROUP LIMITED (06605947)
- More for BIOEDEN GROUP LIMITED (06605947)
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) |
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20 Jun 2024 | CS01 | Confirmation statement made on 26 May 2024 with no updates | |
10 Jan 2024 | AA | Accounts for a small company made up to 31 December 2022 | |
26 May 2023 | CS01 | Confirmation statement made on 26 May 2023 with no updates | |
07 Jan 2023 | AA | Accounts for a small company made up to 31 December 2021 | |
15 Dec 2022 | AP03 | Appointment of Miss Alison Mary Highet as a secretary on 9 December 2022 | |
07 Nov 2022 | TM02 | Termination of appointment of Rory Timothy Dennis as a secretary on 7 November 2022 | |
08 Jun 2022 | CS01 | Confirmation statement made on 29 May 2022 with no updates | |
04 Jan 2022 | AA | Accounts for a small company made up to 31 December 2020 | |
05 Jul 2021 | AP03 | Appointment of Mr Rory Timothy Dennis as a secretary on 29 June 2021 | |
05 Jul 2021 | AD04 | Register(s) moved to registered office address Unit 10, Faraday Building Nottingham Science & Technology Park Nottingham Nottinghamshire NG7 2QP | |
05 Jul 2021 | CS01 | Confirmation statement made on 29 May 2021 with no updates | |
13 Nov 2020 | MA | Memorandum and Articles of Association | |
13 Nov 2020 | RESOLUTIONS |
Resolutions
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09 Nov 2020 | AD01 | Registered office address changed from Beechfield the Terrace Boston Spa Wetherby LS23 6AH United Kingdom to Unit 10, Faraday Building Nottingham Science & Technology Park Nottingham Nottinghamshire NG7 2QP on 9 November 2020 | |
09 Nov 2020 | AP01 | Appointment of Mr Christopher Paul Bond as a director on 5 November 2020 | |
09 Nov 2020 | TM01 | Termination of appointment of John Conrad Mcdonnell as a director on 5 November 2020 | |
30 Oct 2020 | TM01 | Termination of appointment of Susan Margaret Brook as a director on 30 October 2020 | |
26 Oct 2020 | SH01 |
Statement of capital following an allotment of shares on 31 December 2008
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21 Oct 2020 | SH01 |
Statement of capital following an allotment of shares on 7 November 2008
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21 Oct 2020 | SH01 |
Statement of capital following an allotment of shares on 6 November 2008
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01 Oct 2020 | AP01 | Appointment of Mrs Susan Margaret Brook as a director on 30 September 2020 | |
16 Sep 2020 | RP04CS01 | Second filing of Confirmation Statement dated 29 May 2018 | |
22 Jul 2020 | CS01 | Confirmation statement made on 29 May 2020 with no updates | |
02 Jun 2020 | AA | Total exemption full accounts made up to 31 December 2019 | |
14 Jan 2020 | DISS40 | Compulsory strike-off action has been discontinued |