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BIOSHADE LIMITED

Company number 06956629

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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)
18 Jul 2017 PSC01 Notification of Edward John Grimshaw as a person with significant control on 8 July 2017
11 Jul 2017 PSC07 Cessation of Donald James Grimshaw as a person with significant control on 8 April 2017
11 Jul 2017 PSC07 Cessation of Donald James Grimshaw as a person with significant control on 8 April 2017
11 Jul 2017 TM01 Termination of appointment of James Donald Grimshaw as a director on 8 April 2017
11 Jul 2017 TM01 Termination of appointment of a director
22 Sep 2016 AA Accounts for a dormant company made up to 31 July 2016
11 Jul 2016 CS01 Confirmation statement made on 8 July 2016 with updates
01 Dec 2015 AA Accounts for a dormant company made up to 31 July 2015
08 Jul 2015 AR01 Annual return made up to 8 July 2015 with full list of shareholders
Statement of capital on 2015-07-08
  • GBP 3
11 Nov 2014 AA Accounts for a dormant company made up to 31 July 2014
15 Jul 2014 AR01 Annual return made up to 8 July 2014 with full list of shareholders
Statement of capital on 2014-07-15
  • GBP 3
12 Aug 2013 AA Accounts for a dormant company made up to 31 July 2013
11 Jul 2013 AR01 Annual return made up to 8 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-11
21 Aug 2012 AA Accounts for a dormant company made up to 31 July 2012
11 Jul 2012 AR01 Annual return made up to 8 July 2012 with full list of shareholders
02 Feb 2012 CH01 Director's details changed for Mr Edward John Grimshaw on 19 December 2011
17 Aug 2011 AA Accounts for a dormant company made up to 31 July 2011
13 Jul 2011 AR01 Annual return made up to 8 July 2011 with full list of shareholders
18 Aug 2010 AA Accounts for a dormant company made up to 31 July 2010
13 Jul 2010 AR01 Annual return made up to 8 July 2010 with full list of shareholders
12 Jul 2010 AD02 Register inspection address has been changed
06 Aug 2009 CERTNM Company name changed bio shade LIMITED\certificate issued on 07/08/09
08 Jul 2009 NEWINC Incorporation