- Company Overview for BIOVENTUS UK LIMITED (08369233)
- Filing history for BIOVENTUS UK LIMITED (08369233)
- People for BIOVENTUS UK LIMITED (08369233)
- More for BIOVENTUS UK LIMITED (08369233)
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) |
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07 Oct 2024 | AA | Accounts for a small company made up to 31 December 2023 | |
05 Jul 2024 | CH04 | Secretary's details changed for Reed Smith Corporate Services Limited on 5 July 2024 | |
05 Jul 2024 | AD01 | Registered office address changed from The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS to 1 Blossom Yard Fourth Floor London E1 6RS on 5 July 2024 | |
06 Feb 2024 | CS01 | Confirmation statement made on 21 January 2024 with no updates | |
29 Jan 2024 | AP01 | Appointment of David Rennie as a director on 23 January 2024 | |
29 Jan 2024 | TM01 | Termination of appointment of Anthony Michael Doyle as a director on 23 January 2024 | |
02 Oct 2023 | AA | Accounts for a small company made up to 31 December 2022 | |
02 Feb 2023 | CS01 | Confirmation statement made on 21 January 2023 with no updates | |
20 Oct 2022 | AA | Accounts for a small company made up to 31 December 2021 | |
19 Jul 2022 | AP01 | Appointment of Mark Leonard Singleton as a director on 13 July 2022 | |
18 Jul 2022 | TM01 | Termination of appointment of Greg Owen Anglum as a director on 13 July 2022 | |
02 Feb 2022 | CS01 | Confirmation statement made on 21 January 2022 with no updates | |
17 Nov 2021 | AA | Audit exemption subsidiary accounts made up to 31 December 2020 | |
17 Nov 2021 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/20 | |
05 Nov 2021 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/20 | |
05 Nov 2021 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/20 | |
27 Jul 2021 | CH01 | Director's details changed for Greg Owen Anglum on 7 August 2017 | |
25 Mar 2021 | CS01 | Confirmation statement made on 21 January 2021 with no updates | |
25 Mar 2021 | AP01 | Appointment of Anthony Michael Doyle as a director on 19 February 2021 | |
25 Mar 2021 | TM01 | Termination of appointment of Andrew Thomas Mccartney as a director on 19 February 2021 | |
11 Feb 2021 | AA |
Audit exemption subsidiary accounts made up to 31 December 2019
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11 Feb 2021 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/19 | |
11 Feb 2021 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/19 | |
11 Feb 2021 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/19 | |
06 Feb 2020 | RP04AP01 | Second filing for the appointment of Andrew Thomas Mccartney as a director |