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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)
26 Jan 2022 RP04SH01 Second filing of a statement of capital following an allotment of shares on 13 December 2021
  • GBP 1,585.3577
14 Dec 2021 SH01 Statement of capital following an allotment of shares on 13 December 2021
  • GBP 1,564.5885
  • ANNOTATION Clarification a second filed SH01 was registered on 26/01/2022.
07 Sep 2021 RP04SH01 Second filing of a statement of capital following an allotment of shares on 3 September 2021
  • GBP 1,564.5885
07 Sep 2021 RP04SH01 Second filing of a statement of capital following an allotment of shares on 12 August 2021
  • GBP 1,441.2809
06 Sep 2021 SH01 Statement of capital following an allotment of shares on 3 September 2021
  • GBP 1,441.2809
  • ANNOTATION Clarification a second filed SH01 was registered on 07/09/21
28 Aug 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
28 Aug 2021 MA Memorandum and Articles of Association
17 Aug 2021 SH01 Statement of capital following an allotment of shares on 12 August 2021
  • GBP 1,441.2793
  • ANNOTATION Clarification a second filed SH01 was registered on 07/09/21
07 Aug 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
09 Jul 2021 CH01 Director's details changed for Mr George May on 9 July 2021
09 Jul 2021 CH01 Director's details changed for Mr. Peter John Griffiths on 3 February 2021
09 Jul 2021 CH01 Director's details changed for Mr George May on 3 February 2021
08 Jul 2021 RP04SH01 Second filing of a statement of capital following an allotment of shares on 14 June 2021
  • GBP 1,277.4993
07 Jul 2021 SH01 Statement of capital following an allotment of shares on 6 July 2021
  • GBP 1,277.4993
  • ANNOTATION Clarification a second filed SH01 was registered on 08/07/2021.
11 Jun 2021 AA Unaudited abridged accounts made up to 30 June 2020
28 Jan 2021 CS01 Confirmation statement made on 28 January 2021 with updates
15 Dec 2020 MR01 Registration of charge 083786570002, created on 7 December 2020
23 Oct 2020 SH01 Statement of capital following an allotment of shares on 14 October 2020
  • GBP 1,211.3455
13 Oct 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Oct 2020 CC04 Statement of company's objects
13 Oct 2020 MA Memorandum and Articles of Association
26 Aug 2020 SH19 Statement of capital on 26 August 2020
  • GBP 1,169.04
30 Jul 2020 TM01 Termination of appointment of Arthur Guy Louis Jackson Kay as a director on 11 July 2020
30 Jun 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Share premium account be cancelled 17/06/2020
30 Jun 2020 SH20 Statement by Directors