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BIO COLLECTORS HOLDINGS LIMITED

Company number 08104785

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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)
02 Aug 2024	AP01	Appointment of Mr Samuel Jack Matthews as a director on 20 July 2024	View PDF Appointment of Mr Samuel Jack Matthews as a director on 20 July 2024 - link opens in a new window - 2 pages (2 pages)
01 Aug 2024	TM01	Termination of appointment of Christopher Holmes as a director on 19 July 2024	View PDF Termination of appointment of Christopher Holmes as a director on 19 July 2024 - link opens in a new window - 1 page (1 page)
22 Jul 2024	CS01	Confirmation statement made on 12 June 2024 with updates	View PDF Confirmation statement made on 12 June 2024 with updates - link opens in a new window - 4 pages (4 pages)
30 Jan 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 36 pages (36 pages)
30 Jan 2024	RESOLUTIONS	Resolutions RES13 ‐ Ratification 22/01/2024 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Ratification 22/01/2024 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
25 Jan 2024	TM01	Termination of appointment of Craig Gregory as a director on 23 January 2024	View PDF Termination of appointment of Craig Gregory as a director on 23 January 2024 - link opens in a new window - 1 page (1 page)
13 Dec 2023	PSC07	Cessation of Paul Killoughery as a person with significant control on 1 December 2023	View PDF Cessation of Paul Killoughery as a person with significant control on 1 December 2023 - link opens in a new window - 1 page (1 page)
13 Dec 2023	TM01	Termination of appointment of Paul Killoughery as a director on 1 December 2023	View PDF Termination of appointment of Paul Killoughery as a director on 1 December 2023 - link opens in a new window - 1 page (1 page)
14 Aug 2023	AA01	Current accounting period extended from 30 September 2023 to 31 March 2024	View PDF Current accounting period extended from 30 September 2023 to 31 March 2024 - link opens in a new window - 1 page (1 page)
14 Jul 2023	CS01	Confirmation statement made on 12 June 2023 with no updates	View PDF Confirmation statement made on 12 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jun 2023	AA	Accounts for a small company made up to 30 September 2022	View PDF Accounts for a small company made up to 30 September 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
11 May 2023	AP01	Appointment of Mr James Benedict Williams as a director on 26 April 2023	View PDF Appointment of Mr James Benedict Williams as a director on 26 April 2023 - link opens in a new window - 2 pages (2 pages)
05 May 2023	TM01	Termination of appointment of Toby Virno as a director on 26 April 2023	View PDF Termination of appointment of Toby Virno as a director on 26 April 2023 - link opens in a new window - 1 page (1 page)
02 Dec 2022	AP01	Appointment of Mrs Stefania Trivellato as a director on 24 November 2022	View PDF Appointment of Mrs Stefania Trivellato as a director on 24 November 2022 - link opens in a new window - 2 pages (2 pages)
01 Dec 2022	TM01	Termination of appointment of Steven William Hughes as a director on 24 November 2022	View PDF Termination of appointment of Steven William Hughes as a director on 24 November 2022 - link opens in a new window - 1 page (1 page)
25 Oct 2022	AP01	Appointment of Mr Craig Gregory as a director on 25 August 2022	View PDF Appointment of Mr Craig Gregory as a director on 25 August 2022 - link opens in a new window - 2 pages (2 pages)
06 Jul 2022	AA	Group of companies' accounts made up to 30 September 2021	View PDF Group of companies' accounts made up to 30 September 2021 - link opens in a new window - 38 pages (38 pages)
20 Jun 2022	CS01	Confirmation statement made on 12 June 2022 with no updates	View PDF Confirmation statement made on 12 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
25 Apr 2022	CS01	Confirmation statement made on 23 April 2022 with no updates	View PDF Confirmation statement made on 23 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Feb 2022	TM01	Termination of appointment of Daniel Philip Purvis as a director on 27 January 2022	View PDF Termination of appointment of Daniel Philip Purvis as a director on 27 January 2022 - link opens in a new window - 1 page (1 page)
02 Nov 2021	CH01	Director's details changed for Mr Christopher Holmes on 23 July 2021	View PDF Director's details changed for Mr Christopher Holmes on 23 July 2021 - link opens in a new window - 2 pages (2 pages)
27 Jul 2021	AP01	Appointment of Mr Steven William Hughes as a director on 21 July 2021	View PDF Appointment of Mr Steven William Hughes as a director on 21 July 2021 - link opens in a new window - 2 pages (2 pages)
20 Jul 2021	TM01	Termination of appointment of William Mezzullo as a director on 16 July 2021	View PDF Termination of appointment of William Mezzullo as a director on 16 July 2021 - link opens in a new window - 1 page (1 page)
10 Jul 2021	AA	Group of companies' accounts made up to 30 September 2020	View PDF Group of companies' accounts made up to 30 September 2020 - link opens in a new window - 34 pages (34 pages)
28 Apr 2021	CS01	Confirmation statement made on 23 April 2021 with no updates	View PDF Confirmation statement made on 23 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)

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BIO COLLECTORS HOLDINGS LIMITED

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