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BIOME DENOVO LIMITED

Company number 07651208

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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)
04 Oct 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
19 Jul 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
07 Jul 2016	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
30 Jun 2016	AR01	Annual return made up to 31 May 2016 with full list of shareholders Statement of capital on 2016-06-30 GBP 2	View PDF Annual return made up to 31 May 2016 with full list of shareholders Statement of capital on 2016-06-30 GBP 2 - link opens in a new window - 6 pages (6 pages)
19 Jan 2016	AA	Total exemption small company accounts made up to 31 May 2015	View PDF Total exemption small company accounts made up to 31 May 2015 - link opens in a new window - 5 pages (5 pages) Download iXBRL
24 Aug 2015	AR01	Annual return made up to 31 May 2015 with full list of shareholders Statement of capital on 2015-08-24 GBP 2	View PDF Annual return made up to 31 May 2015 with full list of shareholders Statement of capital on 2015-08-24 GBP 2 - link opens in a new window - 5 pages (5 pages)
24 Aug 2015	AD01	Registered office address changed from 12 Crichton House 11-12 Mount Stuart Square Cardiff Bay Cardiff South Wales CF10 5EE to 1 Walnut Close Miskin Pontyclun Mid Glamorgan CF72 8RZ on 24 August 2015	View PDF Registered office address changed from 12 Crichton House 11-12 Mount Stuart Square Cardiff Bay Cardiff South Wales CF10 5EE to 1 Walnut Close Miskin Pontyclun Mid Glamorgan CF72 8RZ on 24 August 2015 - link opens in a new window - 1 page (1 page)
28 Feb 2015	AA	Total exemption small company accounts made up to 31 May 2014	View PDF Total exemption small company accounts made up to 31 May 2014 - link opens in a new window - 5 pages (5 pages)
03 Aug 2014	AR01	Annual return made up to 31 May 2014 with full list of shareholders Statement of capital on 2014-08-03 GBP 2	View PDF Annual return made up to 31 May 2014 with full list of shareholders Statement of capital on 2014-08-03 GBP 2 - link opens in a new window - 5 pages (5 pages)
03 Aug 2014	CH01	Director's details changed for Mr Leon Edward Hardwick on 29 September 2013	View PDF Director's details changed for Mr Leon Edward Hardwick on 29 September 2013 - link opens in a new window - 2 pages (2 pages)
03 Aug 2014	AD02	Register inspection address has been changed to 1 Walnut Close Miskin Pontyclun Mid Glamorgan CF72 8RZ	View PDF Register inspection address has been changed to 1 Walnut Close Miskin Pontyclun Mid Glamorgan CF72 8RZ - link opens in a new window - 1 page (1 page)
05 Jul 2013	AA	Total exemption small company accounts made up to 31 May 2013	View PDF Total exemption small company accounts made up to 31 May 2013 - link opens in a new window - 5 pages (5 pages)
26 Jun 2013	AR01	Annual return made up to 31 May 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-26	View PDF Annual return made up to 31 May 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-26 - link opens in a new window - 4 pages (4 pages)
05 Nov 2012	SH01	Statement of capital following an allotment of shares on 5 November 2012 GBP 2	View PDF Statement of capital following an allotment of shares on 5 November 2012 GBP 2 - link opens in a new window - 3 pages (3 pages)
23 Aug 2012	AA	Total exemption small company accounts made up to 31 May 2012	View PDF Total exemption small company accounts made up to 31 May 2012 - link opens in a new window - 5 pages (5 pages)
20 Aug 2012	AR01	Annual return made up to 31 May 2012 with full list of shareholders	View PDF Annual return made up to 31 May 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
09 Sep 2011	AD01	Registered office address changed from 180 the Bluebells Bradley Stoke Bristol Gloucestershire BS32 8DW England on 9 September 2011	View PDF Registered office address changed from 180 the Bluebells Bradley Stoke Bristol Gloucestershire BS32 8DW England on 9 September 2011 - link opens in a new window - 2 pages (2 pages)
12 Jul 2011	RESOLUTIONS	Resolutions RES13 ‐ Trading name and bank account 26/06/2011	View PDF Resolutions RES13 ‐ Trading name and bank account 26/06/2011 - link opens in a new window - 1 page (1 page)
31 May 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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