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BIO DYNAMIC (UK) LIMITED

Company number 08574661

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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)
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
  • RES13 ‐ The provisions of article 23 of the company's articles of association shall not apply to the proposed allotment of 500 ordinary shares of £1.00 each to A.W. lymn green energy LIMITED 25/08/2023
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
  • GBP 2,000
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
  • RES11 ‐ Resolution of removal of pre-emption rights
03 Aug 2020 PSC05 Change of details for Bagnall Group (Europe) Ltd as a person with significant control on 23 July 2020