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BIOEXTRACTIONS WALES LIMITED

Company number 08796786

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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)
28 Aug 2024 CS01 Confirmation statement made on 28 August 2024 with updates
25 Mar 2024 TM01 Termination of appointment of John Richard Jenkins as a director on 22 March 2024
08 Dec 2023 CS01 Confirmation statement made on 29 November 2023 with no updates
25 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
14 Dec 2022 CS01 Confirmation statement made on 29 November 2022 with updates
23 Aug 2022 AA Accounts for a small company made up to 31 December 2021
01 Feb 2022 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation duty paid
13 Jan 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
13 Jan 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Terms of contract 17/12/2021
11 Jan 2022 SH01 Statement of capital following an allotment of shares on 31 December 2021
  • GBP 812.11
10 Jan 2022 SH06 Cancellation of shares. Statement of capital on 20 December 2021
  • GBP 662.11
17 Dec 2021 CS01 Confirmation statement made on 29 November 2021 with updates
25 Oct 2021 SH19 Statement of capital on 25 October 2021
  • GBP 797.01
13 Oct 2021 SH20 Statement by Directors
13 Oct 2021 CAP-SS Solvency Statement dated 17/09/21
13 Oct 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share prem a/c 27/09/2021
30 Sep 2021 AA Accounts for a small company made up to 31 December 2020
16 Dec 2020 CS01 Confirmation statement made on 29 November 2020 with updates
14 Sep 2020 AA Accounts for a small company made up to 31 December 2019
03 Dec 2019 CS01 Confirmation statement made on 29 November 2019 with updates
21 Jun 2019 AA Accounts for a small company made up to 31 December 2018
01 Apr 2019 SH01 Statement of capital following an allotment of shares on 28 February 2019
  • GBP 797.01
04 Dec 2018 CS01 Confirmation statement made on 29 November 2018 with no updates
08 Jun 2018 AA Accounts for a small company made up to 31 December 2017
06 Dec 2017 CS01 Confirmation statement made on 29 November 2017 with no updates