BIO-BEAN LIMITED

Company number 08378657

Date	Type	Description	View / Download
30 Jun 2020	CAP-SS	Solvency Statement dated 03/06/20	(1 page)
29 May 2020	TM02	Termination of appointment of Barbara Walshe as a secretary on 29 May 2020	(1 page)
07 May 2020	AP01	Appointment of Mr Simon Alexander Vine as a director on 1 May 2020	(2 pages)
24 Mar 2020	AA	Total exemption full accounts made up to 30 June 2019	(19 pages)
07 Feb 2020	CS01	Confirmation statement made on 28 January 2020 with updates	(8 pages)
17 Dec 2019	AP01	Appointment of Mr Bozkurt Aydinoglu as a director on 29 October 2019	(2 pages)
25 Nov 2019	SH01	Statement of capital following an allotment of shares on 31 October 2019 GBP 1,169.0377	(3 pages)
25 Nov 2019	SH01	Statement of capital following an allotment of shares on 30 October 2019 GBP 898.8243	(3 pages)
07 Nov 2019	RESOLUTIONS	Resolutions RES13 ‐ The requirements of article 4 of the company's articles of association is waived 28/10/2019 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(45 pages)
02 Oct 2019	TM01	Termination of appointment of Paul Taylor as a director on 22 September 2019	(1 page)
02 Oct 2019	TM02	Termination of appointment of Katherine O'neill as a secretary on 26 September 2019	(1 page)
02 Oct 2019	TM01	Termination of appointment of Matthew Shaun Tipper as a director on 22 September 2019	(1 page)
02 Oct 2019	TM01	Termination of appointment of Jeremy Ronald St John Miller as a director on 22 September 2019	(1 page)
27 Sep 2019	PSC08	Notification of a person with significant control statement	(2 pages)
23 Sep 2019	PSC07	Cessation of 2Enable Partners Lp as a person with significant control on 23 April 2019	(1 page)
23 Sep 2019	PSC07	Cessation of Stellar Impact Sa as a person with significant control on 23 April 2019	(1 page)
20 Sep 2019	PSC02	Notification of Stellar Impact Sa as a person with significant control on 23 April 2019	(2 pages)
19 Sep 2019	PSC02	Notification of 2Enable Partners Lp as a person with significant control on 23 April 2019	(2 pages)
19 Sep 2019	PSC09	Withdrawal of a person with significant control statement on 19 September 2019	(2 pages)
22 Jul 2019	TM01	Termination of appointment of Christopher John Harrison as a director on 11 July 2019	(1 page)
01 Jul 2019	PSC08	Notification of a person with significant control statement	(2 pages)
01 Jul 2019	PSC07	Cessation of Arthur Guy Louis Jackson Kay as a person with significant control on 30 April 2019	(1 page)
23 May 2019	AP01	Appointment of Ms Flavie Veronique Marie Lysie Gayet as a director on 10 May 2019	(2 pages)
21 May 2019	SH01	Statement of capital following an allotment of shares on 15 May 2019 GBP 898.8243	(4 pages)
29 Apr 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(26 pages)