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THE BIO-D HOLDINGS (UK) LIMITED

Company number 07042911

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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)
31 Mar 2015 AA01 Previous accounting period shortened from 30 June 2014 to 29 June 2014
12 Nov 2014 AR01 Annual return made up to 14 October 2014 with full list of shareholders
Statement of capital on 2014-11-12
  • GBP 40,000
  • ANNOTATION Clarification a second filed AR01 was registered on 12/05/2021.
12 Sep 2014 AD01 Registered office address changed from , Unit 5a Bergen Way, Sutton Filelds, Hull, HU7 0YQ to 31 Bergen Way Sutton Fields Hull HU7 0YQ on 12 September 2014
31 Jan 2014 AA Total exemption small company accounts made up to 30 June 2013
08 Nov 2013 AR01 Annual return made up to 14 October 2013 with full list of shareholders
Statement of capital on 2013-11-08
  • GBP 40,000
  • ANNOTATION Clarification a second filed AR01 was registered on 12/05/2021.
15 Nov 2012 AA Total exemption small company accounts made up to 30 June 2012
07 Nov 2012 AR01 Annual return made up to 14 October 2012 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 12/05/2021.
16 Dec 2011 AD01 Registered office address changed from , Unit 5a Bergen Way, Sutton Fields, Kingston upon Hull, Yorkshire, Hu5 Oyq on 16 December 2011
10 Nov 2011 AA Total exemption small company accounts made up to 30 June 2011
09 Nov 2011 AR01 Annual return made up to 14 October 2011 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 12/05/2021.
09 Nov 2011 AA01 Previous accounting period shortened from 31 October 2011 to 30 June 2011
13 Jul 2011 AA Total exemption full accounts made up to 31 October 2010
13 Dec 2010 AR01 Annual return made up to 14 October 2010 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 12/05/2021.
21 May 2010 MEM/ARTS Memorandum and Articles of Association
19 May 2010 CERTNM Company name changed rolco 313 LIMITED\certificate issued on 19/05/10
  • RES15 ‐ Change company name resolution on 2010-05-12
19 May 2010 CONNOT Change of name notice
30 Mar 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-03-16
30 Mar 2010 CONNOT Change of name notice
29 Mar 2010 SH01 Statement of capital following an allotment of shares on 16 March 2010
  • GBP 40,000
29 Mar 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division 16/03/2010
26 Mar 2010 SH02 Sub-division of shares on 16 March 2010
24 Mar 2010 AD01 Registered office address changed from , Wilberforce Court High Street, Hull, North Humberside, HU1 1YJ on 24 March 2010
24 Mar 2010 TM01 Termination of appointment of John Flanagan as a director
24 Mar 2010 TM01 Termination of appointment of Rollits Company Formations Limited as a director
24 Mar 2010 AP03 Appointment of Lloyd Spencer Atkin as a secretary