- Company Overview for BIO DYNAMIC (UK) LIMITED (08574661)
- Filing history for BIO DYNAMIC (UK) LIMITED (08574661)
- People for BIO DYNAMIC (UK) LIMITED (08574661)
- Charges for BIO DYNAMIC (UK) LIMITED (08574661)
- More for BIO DYNAMIC (UK) LIMITED (08574661)
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) |
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12 Aug 2024 | CS01 | Confirmation statement made on 18 June 2024 with updates | |
12 Aug 2024 | PSC02 | Notification of A.W. Lymn Green Energy Limited as a person with significant control on 25 August 2023 | |
12 Aug 2024 | PSC02 | Notification of Bioganix (Holdings) Ltd as a person with significant control on 20 July 2020 | |
22 Apr 2024 | TM01 | Termination of appointment of Clive Desmond Tyler as a director on 8 February 2024 | |
20 Dec 2023 | AA | Total exemption full accounts made up to 31 March 2023 | |
07 Sep 2023 | RESOLUTIONS |
Resolutions
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|
01 Sep 2023 | PSC05 | Change of details for Bagnall Group (Europe) Ltd as a person with significant control on 25 August 2023 | |
01 Sep 2023 | PSC07 | Cessation of Bioganix (Holdings) Ltd as a person with significant control on 25 August 2023 | |
01 Sep 2023 | SH01 |
Statement of capital following an allotment of shares on 25 August 2023
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|
04 Jul 2023 | CS01 | Confirmation statement made on 18 June 2023 with no updates | |
23 Jun 2023 | AA | Total exemption full accounts made up to 31 March 2022 | |
27 Mar 2023 | AA01 | Previous accounting period shortened from 28 June 2022 to 31 March 2022 | |
28 Jun 2022 | CS01 | Confirmation statement made on 18 June 2022 with no updates | |
16 Jun 2022 | AA | Total exemption full accounts made up to 28 June 2021 | |
18 Mar 2022 | AA01 | Previous accounting period shortened from 29 June 2021 to 28 June 2021 | |
27 Jul 2021 | AA | Total exemption full accounts made up to 29 June 2020 | |
24 Jun 2021 | CS01 | Confirmation statement made on 18 June 2021 with updates | |
12 Apr 2021 | MR04 | Satisfaction of charge 085746610019 in full | |
12 Apr 2021 | MR04 | Satisfaction of charge 085746610021 in full | |
12 Apr 2021 | MR04 | Satisfaction of charge 085746610020 in full | |
07 Oct 2020 | AD01 | Registered office address changed from C/O Bdo Llp Regent House Clinton Avenue Nottingham Nottinghamshire NG5 1AZ to 7 Park Lane Business Centre Basford Nottingham NG6 0DW on 7 October 2020 | |
18 Aug 2020 | AP01 | Appointment of Mr Richard Wilson as a director on 20 July 2020 | |
14 Aug 2020 | CH01 | Director's details changed for Mr Clive Desmond Taylor on 20 July 2020 | |
06 Aug 2020 | RESOLUTIONS |
Resolutions
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03 Aug 2020 | PSC05 | Change of details for Bagnall Group (Europe) Ltd as a person with significant control on 23 July 2020 |