BIO-BEAN LIMITED

Company number 08378657

Date	Type	Description	View / Download
27 Mar 2019	AA	Total exemption full accounts made up to 30 June 2018	(15 pages)
28 Feb 2019	TM01	Termination of appointment of Charles James Cameron as a director on 13 February 2019	(1 page)
31 Jan 2019	CS01	Confirmation statement made on 28 January 2019 with updates	(7 pages)
04 Jan 2019	AA	Total exemption full accounts made up to 31 March 2018	(15 pages)
31 Oct 2018	AP03	Appointment of Ms Barbara Walshe as a secretary on 21 October 2018	(2 pages)
21 Sep 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
11 Jul 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
04 Jul 2018	SH01	Statement of capital following an allotment of shares on 30 June 2018 GBP 294.4663	(3 pages)
04 Jul 2018	AA01	Previous accounting period shortened from 31 March 2019 to 30 June 2018	(1 page)
27 Jun 2018	AD01	Registered office address changed from 6-8 Cole Street London SE1 4YH England to Unit 4002 Alconbury Weald Enterprise Park Alconbury Huntingdon PE28 4WX on 27 June 2018	(1 page)
26 Jun 2018	CH01	Director's details changed for Mr Jeremy Ronald St John Miller on 25 June 2018	(2 pages)
02 Jun 2018	MR01	Registration of charge 083786570001, created on 31 May 2018	(31 pages)
02 May 2018	SH01	Statement of capital following an allotment of shares on 30 April 2018 GBP 227.0618	(3 pages)
26 Apr 2018	SH01	Statement of capital following an allotment of shares on 13 April 2018 GBP 182.9442	(3 pages)
11 Apr 2018	AP01	Appointment of Mr George May as a director on 11 April 2018	(2 pages)
26 Mar 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
15 Mar 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(22 pages)
14 Mar 2018	AP01	Appointment of Mr John Eric Huysmans as a director on 6 March 2018	(2 pages)
08 Feb 2018	CS01	Confirmation statement made on 29 January 2018 with updates	(7 pages)
22 Sep 2017	AA	Total exemption full accounts made up to 31 March 2017	(12 pages)
20 Sep 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(17 pages)
16 Aug 2017	AP01	Appointment of Mr. Peter John Griffiths as a director on 1 August 2017	(2 pages)
10 Aug 2017	SH01	Statement of capital following an allotment of shares on 9 August 2017 GBP 182.7192	(3 pages)
01 Aug 2017	AP01	Appointment of Mr Paul Taylor as a director on 27 July 2017	(2 pages)
31 Jul 2017	TM01	Termination of appointment of Philip Bruce Kay as a director on 27 July 2017	(1 page)