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BIO-BEAN LIMITED

Company number 08378657

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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)
09 Nov 2024 AM10 Administrator's progress report
This document is being processed and will be available in 10 days.
09 May 2024 AM10 Administrator's progress report
06 Apr 2024 AM19 Notice of extension of period of Administration
14 Nov 2023 AM10 Administrator's progress report
15 Aug 2023 AM02 Statement of affairs with form AM02SOA
28 Jun 2023 AM07 Result of meeting of creditors
05 Jun 2023 AM03 Statement of administrator's proposal
17 Apr 2023 AD01 Registered office address changed from Unit 4002 Alconbury Weald Enterprise Park Alconbury Huntingdon PE28 4WX England to C/O Kre Corporate Recovery Limited Unit 8 the Aquarium 1-7 King Street Reading RG1 2AN on 17 April 2023
17 Apr 2023 AM01 Appointment of an administrator
20 Mar 2023 AA Total exemption full accounts made up to 30 June 2022
01 Nov 2022 AA01 Previous accounting period shortened from 31 August 2022 to 30 June 2022
08 Sep 2022 CS01 Confirmation statement made on 8 September 2022 with updates
21 Jul 2022 SH01 Statement of capital following an allotment of shares on 19 July 2022
  • GBP 1,670.9577
14 Jul 2022 SH20 Statement by Directors
14 Jul 2022 SH19 Statement of capital on 14 July 2022
  • GBP 1,654.9577
14 Jul 2022 CAP-SS Solvency Statement dated 28/06/22
14 Jul 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share prem a/c 30/06/2022
14 Jul 2022 MR01 Registration of charge 083786570003, created on 6 July 2022
23 Jun 2022 RP04SH01 Second filing of a statement of capital following an allotment of shares on 7 June 2022
  • GBP 1,654.9577
09 Jun 2022 SH01 Statement of capital following an allotment of shares on 7 June 2022
  • GBP 1,585.3577
  • ANNOTATION Clarification a second filed SH01 was registered on 23/06/2022.
31 May 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
31 May 2022 MA Memorandum and Articles of Association
03 Feb 2022 AA Total exemption full accounts made up to 31 August 2021
01 Feb 2022 AA01 Previous accounting period extended from 30 June 2021 to 31 August 2021
01 Feb 2022 CS01 Confirmation statement made on 28 January 2022 with updates