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BIOEDEN GROUP LIMITED

Company number 06605947

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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)
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
  • RES01 ‐ Resolution of adoption of Articles of Association
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
  • GBP 3,500
21 Oct 2020 SH01 Statement of capital following an allotment of shares on 7 November 2008
  • GBP 16,000.00
21 Oct 2020 SH01 Statement of capital following an allotment of shares on 6 November 2008
  • GBP 6,600.00
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