Companies House does not verify the accuracy of the information filed

Advanced company search

BIOSYNTH HOLDINGS LIMITED

Company number 07391812

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
03 Apr 2013	SH01	Statement of capital following an allotment of shares on 22 March 2013 GBP 2,857 ANNOTATION Clarification a second filed SH01 was registered on 05/09/2017.	View PDF Statement of capital following an allotment of shares on 22 March 2013 GBP 2,857 ANNOTATION Clarification a second filed SH01 was registered on 05/09/2017. - link opens in a new window - 4 pages (4 pages)
22 Jan 2013	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 5 pages (5 pages)
16 Jan 2013	AP01	Appointment of Dr Victoria Gibson as a director	View PDF Appointment of Dr Victoria Gibson as a director - link opens in a new window - 2 pages (2 pages)
06 Nov 2012	AR01	Annual return made up to 29 September 2012 with full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 05/09/2017.	View PDF Annual return made up to 29 September 2012 with full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 05/09/2017. - link opens in a new window - 6 pages (6 pages)
01 Feb 2012	AA	Accounts for a small company made up to 30 September 2011	View PDF Accounts for a small company made up to 30 September 2011 - link opens in a new window - 7 pages (7 pages)
17 Jan 2012	AP03	Appointment of Mr Philip Jonathon Dawes as a secretary	View PDF Appointment of Mr Philip Jonathon Dawes as a secretary - link opens in a new window - 1 page (1 page)
17 Jan 2012	TM02	Termination of appointment of Mark Farnell as a secretary	View PDF Termination of appointment of Mark Farnell as a secretary - link opens in a new window - 1 page (1 page)
20 Dec 2011	AR01	Annual return made up to 29 September 2011 with full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 05/09/2017.	View PDF Annual return made up to 29 September 2011 with full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 05/09/2017. - link opens in a new window - 7 pages (7 pages)
24 Oct 2011	AP01	Appointment of James Bryce as a director	View PDF Appointment of James Bryce as a director - link opens in a new window - 3 pages (3 pages)
24 Oct 2011	SH01	Statement of capital following an allotment of shares on 5 September 2011 GBP 2,857	View PDF Statement of capital following an allotment of shares on 5 September 2011 GBP 2,857 - link opens in a new window - 5 pages (5 pages)
25 May 2011	SH01	Statement of capital following an allotment of shares on 1 January 2011 GBP 2,000	View PDF Statement of capital following an allotment of shares on 1 January 2011 GBP 2,000 - link opens in a new window - 5 pages (5 pages)
04 May 2011	AP03	Appointment of Mark Edward Farnell as a secretary	View PDF Appointment of Mark Edward Farnell as a secretary - link opens in a new window - 3 pages (3 pages)
27 Jan 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
29 Sep 2010	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 25 pages (25 pages)

Tell us what you think of this service Is there anything wrong with this page?