BIOGEN HOLDINGS LIMITED

Company number 08116503

Date	Type	Description	View / Download
03 Jul 2015	AD02	Register inspection address has been changed from Elgin House Billing Road Northampton NN1 5AU England to C/O Hewitsons Llp, Elgin House, Billing Road Northampton NN1 5AU	(1 page)
01 Jun 2015	AP01	Appointment of Mr Adam Feneley as a director on 1 June 2015	(2 pages)
07 Apr 2015	TM01	Termination of appointment of Karim Khan as a director on 19 February 2015	(2 pages)
07 Apr 2015	AP01	Appointment of Mr Lee Howard as a director on 19 February 2015	(3 pages)
09 Feb 2015	AD03	Register(s) moved to registered inspection location Elgin House Billing Road Northampton NN1 5AU	(1 page)
09 Feb 2015	AD02	Register inspection address has been changed to Elgin House Billing Road Northampton NN1 5AU	(1 page)
03 Oct 2014	AA	Group of companies' accounts made up to 31 December 2013	(28 pages)
22 Sep 2014	SH01	Statement of capital following an allotment of shares on 10 September 2014 GBP 33,528,000.00	(21 pages)
28 Aug 2014	AR01	Annual return made up to 22 June 2014 with full list of shareholders Statement of capital on 2014-08-28 GBP 31,528,000	(31 pages)
25 Jul 2014	TM01	Termination of appointment of Richard Charles Barker as a director on 30 June 2014	(1 page)
18 Feb 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(54 pages)
09 Jan 2014	AP04	Appointment of Hs Secretarial Limited as a secretary	(2 pages)
09 Jan 2014	TM02	Termination of appointment of Mark Thompson as a secretary	(1 page)
21 Dec 2013	DISS40	Compulsory strike-off action has been discontinued	(1 page)
19 Dec 2013	AR01	Annual return made up to 22 June 2013 with full list of shareholders	(28 pages)
19 Dec 2013	AR01	Annual return made up to 20 July 2013 with full list of shareholders Statement of capital on 2013-12-19 GBP 31,528,000	(31 pages)
28 Nov 2013	SH01	Statement of capital following an allotment of shares on 14 December 2012 GBP 29,028,000.00	(13 pages)
28 Nov 2013	SH01	Statement of capital following an allotment of shares on 15 July 2013 GBP 31,528,000.00	(13 pages)
26 Nov 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
02 Oct 2013	AP01	Appointment of Miss Yolanda Alexandra Ibbett as a director	(2 pages)
13 Aug 2013	TM01	Termination of appointment of George Middlemiss as a director	(1 page)
01 Aug 2013	TM01	Termination of appointment of Ian Lawson as a director	(2 pages)
01 Aug 2013	AP01	Appointment of Claudio Veritiero as a director	(3 pages)
19 Apr 2013	AA	Group of companies' accounts made up to 31 December 2012	(29 pages)
05 Feb 2013	AP01	Appointment of Alistair James Gordon-Stewart as a director	(3 pages)