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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)
03 Aug 2020 PSC02 Notification of Bioganix (Holdings) Ltd as a person with significant control on 23 July 2020
03 Aug 2020 AP01 Appointment of Mr Peter David Clarson as a director on 20 July 2020
03 Aug 2020 AP01 Appointment of Mr Clive Desmond Taylor as a director on 20 July 2020
03 Aug 2020 SH01 Statement of capital following an allotment of shares on 20 July 2020
  • GBP 1,500
21 Jul 2020 MR01 Registration of charge 085746610022, created on 20 July 2020
20 Jul 2020 CS01 Confirmation statement made on 18 June 2020 with no updates
20 Jul 2020 TM01 Termination of appointment of William Keyes Bagnall as a director on 30 November 2019
29 Jun 2020 AA Total exemption full accounts made up to 29 June 2019
21 Aug 2019 CS01 Confirmation statement made on 18 June 2019 with no updates
01 Jul 2019 AA Total exemption full accounts made up to 29 June 2018
19 Jun 2019 MR01 Registration of charge 085746610021, created on 17 June 2019
26 Mar 2019 AA01 Previous accounting period shortened from 30 June 2018 to 29 June 2018
25 Oct 2018 MR01 Registration of charge 085746610019, created on 23 October 2018
25 Oct 2018 MR01 Registration of charge 085746610020, created on 23 October 2018
24 Oct 2018 MR04 Satisfaction of charge 085746610018 in full
24 Oct 2018 MR04 Satisfaction of charge 085746610017 in full
28 Jun 2018 CS01 Confirmation statement made on 18 June 2018 with no updates
04 Apr 2018 AA Total exemption full accounts made up to 30 June 2017
25 Sep 2017 MR04 Satisfaction of charge 085746610015 in full
25 Sep 2017 MR04 Satisfaction of charge 085746610016 in full
14 Sep 2017 MR04 Satisfaction of charge 085746610014 in full
13 Sep 2017 MR01 Registration of charge 085746610017, created on 8 September 2017
13 Sep 2017 MR01 Registration of charge 085746610018, created on 8 September 2017
27 Jun 2017 CS01 Confirmation statement made on 18 June 2017 with updates
27 Jun 2017 PSC02 Notification of Bagnall Group (Europe) Ltd as a person with significant control on 18 June 2017