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BIO-TIFUL DAIRY LIMITED

Company number 08181288

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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)
23 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
27 Sep 2016 CS01 Confirmation statement made on 16 August 2016 with updates
27 Sep 2016 SH01 Statement of capital following an allotment of shares on 12 August 2016
  • GBP 125
28 Jul 2016 SH01 Statement of capital following an allotment of shares on 12 May 2016
  • GBP 121.2
20 Mar 2016 SH01 Statement of capital following an allotment of shares on 16 February 2016
  • GBP 114.3
01 Feb 2016 TM01 Termination of appointment of Michael Kupenga as a director on 15 January 2016
01 Feb 2016 TM01 Termination of appointment of Paul Martyn Bowes as a director on 15 January 2016
01 Feb 2016 AP01 Appointment of Mr Matthew Francis Harrison as a director on 15 January 2016
18 Jan 2016 AP01 Appointment of Mrs Natalia Kuznetsova as a director on 15 January 2016
27 Nov 2015 AA Total exemption small company accounts made up to 31 March 2015
27 Nov 2015 AP01 Appointment of Michael Kupenga as a director on 12 November 2015
27 Nov 2015 AP01 Appointment of Mr Paul Martyn Bowes as a director on 12 November 2015
27 Nov 2015 SH01 Statement of capital following an allotment of shares on 12 November 2015
  • GBP 108.10
27 Nov 2015 SH02 Sub-division of shares on 12 November 2015
27 Nov 2015 SH08 Change of share class name or designation
27 Nov 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Subdivision 12/11/2015
24 Aug 2015 AR01 Annual return made up to 16 August 2015 with full list of shareholders
Statement of capital on 2015-08-24
  • GBP 100
09 Jan 2015 AA Total exemption small company accounts made up to 31 March 2014
30 Sep 2014 AR01 Annual return made up to 16 August 2014 with full list of shareholders
Statement of capital on 2014-09-30
  • GBP 100
01 May 2014 CH01 Director's details changed for Mrs Natalia Bowes on 30 April 2014
28 Aug 2013 AA Total exemption small company accounts made up to 31 March 2013
23 Aug 2013 AR01 Annual return made up to 16 August 2013 with full list of shareholders
Statement of capital on 2013-08-23
  • GBP 100
09 Aug 2013 AP04 Appointment of F&L Cosec Limited as a secretary
09 Aug 2013 TM02 Termination of appointment of F&L Legal Llp as a secretary
10 Jul 2013 CH01 Director's details changed for Mrs Natalia Bowes on 1 July 2013