BIOGUINEA FOUNDATION

Company number 07574245

Date	Type	Description	View / Download
24 Oct 2019	PSC04	Change of details for Mr Paul Fernando Gomes as a person with significant control on 25 April 2019	(2 pages)
22 Oct 2019	PSC01	Notification of Paul Fernando Gomes as a person with significant control on 25 April 2019 ANNOTATION Clarification a second filed PSC01 was registered on 11/04/2023.	(3 pages)
22 Oct 2019	PSC04	Change of details for Dr Paul Robert Siegel as a person with significant control on 25 April 2019	(2 pages)
10 Oct 2019	AA	Full accounts made up to 31 December 2018	(24 pages)
25 Jul 2019	AP01	Appointment of Mr Ibrahima Thiam as a director on 25 April 2019	(2 pages)
08 Jul 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(46 pages)
02 Apr 2019	CS01	Confirmation statement made on 22 March 2019 with no updates	(3 pages)
11 Mar 2019	TM01	Termination of appointment of Alfredo Simao Da Silva as a director on 1 March 2019	(1 page)
05 Oct 2018	AA	Full accounts made up to 31 December 2017	(24 pages)
19 Jul 2018	AP01	Appointment of Alfredo Simao Da Silva as a director on 5 July 2018	(2 pages)
18 Jul 2018	AP01	Appointment of Dr Paul Robert Siegel as a director on 5 July 2018	(2 pages)
03 Apr 2018	CS01	Confirmation statement made on 22 March 2018 with no updates	(3 pages)
13 Oct 2017	TM01	Termination of appointment of Paul Robert Siegel as a director on 31 March 2017	(1 page)
06 Oct 2017	AA	Total exemption full accounts made up to 31 December 2016	(20 pages)
02 May 2017	CS01	Confirmation statement made on 22 March 2017 with updates	(4 pages)
28 Apr 2017	CH01	Director's details changed for Dr Paul Robert Siegel on 1 July 2012	(2 pages)
10 Oct 2016	AA	Total exemption full accounts made up to 31 December 2015	(16 pages)
16 May 2016	RP04	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification second filing AP01 for sarah hepworth	(5 pages)
26 Apr 2016	AR01	Annual return made up to 22 March 2016 no member list	(5 pages)
13 Apr 2016	RESOLUTIONS	Resolutions RES13 ‐ Company busineess 19/02/2016	(2 pages)
14 Mar 2016	CH01	Director's details changed for Sylvie Goyet on 14 March 2016	(2 pages)
14 Mar 2016	CH01	Director's details changed for Dr Paul Robert Siegel on 14 March 2016	(2 pages)
11 Jan 2016	AP01	Appointment of Mrs Sarah Jacqueline Hepworth as a director on 8 December 2015 ANNOTATION Clarification a second filed AP01 was registered on 16/05/2016	(4 pages)
12 Nov 2015	AA	Total exemption full accounts made up to 31 December 2014	(13 pages)
23 Mar 2015	AR01	Annual return made up to 22 March 2015 no member list	(4 pages)