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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)
14 Jun 2017 SH01 Statement of capital following an allotment of shares on 26 May 2017
  • GBP 182.3592
26 Apr 2017 TM02 Termination of appointment of Katherine Elizabeth Pumphrey as a secretary on 15 April 2017
09 Feb 2017 TM01 Termination of appointment of Joseph Thomas Martin Nicholson as a director on 7 February 2017
09 Feb 2017 RP04SH01 Second filing of a statement of capital following an allotment of shares on 27 September 2016
  • GBP 150.0096
09 Feb 2017 CS01 Confirmation statement made on 29 January 2017 with updates
08 Feb 2017 AP01 Appointment of Mr Charles James Cameron as a director on 26 January 2017
19 Jan 2017 SH01 Statement of capital following an allotment of shares on 17 January 2017
  • GBP 181.9842
10 Jan 2017 AA Total exemption small company accounts made up to 31 March 2016
06 Jan 2017 SH01 Statement of capital following an allotment of shares on 4 January 2017
  • GBP 179.4842
22 Dec 2016 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
24 Nov 2016 RP04SH01 Second filing of a statement of capital following an allotment of shares on 27 September 2016
  • GBP 150.0096
10 Oct 2016 SH01 Statement of capital following an allotment of shares on 27 September 2016
  • GBP 1,500.096
  • ANNOTATION Clarification a second filed SH01 was registered on 24/11/2016
  • ANNOTATION Clarification a second filed SH01 was registered on 24/11/2016 and again on 09/02/2017
02 Jun 2016 AP01 Appointment of Mr Christopher John Harrison as a director on 19 May 2016
04 May 2016 AP03 Appointment of Miss Katherine Elizabeth Pumphrey as a secretary on 4 May 2016
08 Apr 2016 SH01 Statement of capital following an allotment of shares on 8 April 2016
  • GBP 149.485
01 Apr 2016 TM01 Termination of appointment of Christopher John Loraine Samuel as a director on 1 April 2016
29 Feb 2016 AP01 Appointment of Mr Matthew Shaun Tipper as a director on 24 February 2016
29 Feb 2016 SH01 Statement of capital following an allotment of shares on 26 February 2016
  • GBP 149.335
26 Feb 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Feb 2016 AR01 Annual return made up to 29 January 2016 with full list of shareholders
Statement of capital on 2016-02-19
  • GBP 137.3878
22 Jan 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Share transfer 15/12/2015
24 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
10 Dec 2015 CH01 Director's details changed for Mr Arthur Guy Louis Jackson Kay on 8 December 2015
10 Dec 2015 TM01 Termination of appointment of Benjamin Peter Harriman as a director on 8 December 2015
07 Oct 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights