BIORELATE LIMITED

Company number 09087514

Date	Type	Description	View / Download
30 Nov 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES13 ‐ Re-sub divided 28/11/2022 RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
20 Nov 2022	PSC04	Change of details for Mr Daniel Jamieson as a person with significant control on 17 December 2019	(2 pages)
04 Aug 2022	AA	Accounts for a small company made up to 31 March 2022	(11 pages) Download iXBRL
15 Jun 2022	CS01	Confirmation statement made on 15 June 2022 with no updates	(3 pages)
01 Apr 2022	AD01	Registered office address changed from 97 Alderley Road Wilmslow SK9 1PT England to Unit 9 Williams House Lloyd Street North Manchester Science Park Manchester M15 6SE on 1 April 2022	(1 page)
25 Mar 2022	AD01	Registered office address changed from Unit 9, Williams House Lloyd Street North Manchester Science Park Manchester M15 6SE England to 97 Alderley Road Wilmslow SK9 1PT on 25 March 2022	(1 page)
06 Aug 2021	AA	Accounts for a small company made up to 31 March 2021	(11 pages) Download iXBRL
24 Jun 2021	CS01	Confirmation statement made on 16 June 2021 with no updates	(3 pages)
19 Oct 2020	AA	Accounts for a small company made up to 31 March 2020	(10 pages) Download iXBRL
23 Jun 2020	CS01	Confirmation statement made on 16 June 2020 with updates	(4 pages)
08 Jan 2020	SH01	Statement of capital following an allotment of shares on 17 December 2019 GBP 2.1784	(4 pages)
08 Jan 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(48 pages)
16 Nov 2019	MR04	Satisfaction of charge 090875140001 in full	(1 page)
04 Nov 2019	AA	Total exemption full accounts made up to 31 March 2019	(11 pages) Download iXBRL
25 Jun 2019	CS01	Confirmation statement made on 16 June 2019 with updates	(5 pages)
22 May 2019	TM01	Termination of appointment of Nathan Day as a director on 22 May 2019	(1 page)
21 May 2019	AP01	Appointment of Mr Kevin Paul Cox as a director on 17 April 2019	(2 pages)
04 Mar 2019	AD01	Registered office address changed from Greenhey's Building Pencroft Way Manchester M15 6JJ England to Unit 9, Williams House Lloyd Street North Manchester Science Park Manchester M15 6SE on 4 March 2019	(1 page)
17 Dec 2018	AA	Micro company accounts made up to 31 March 2018	(3 pages) Download iXBRL
14 Dec 2018	AP03	Appointment of Mr Timothy John Pedley as a secretary on 1 December 2018	(2 pages)
05 Dec 2018	AD01	Registered office address changed from Flat 4 Suite a Pencroft Way Manchester M15 6JJ England to Greenhey's Building Pencroft Way Manchester M15 6JJ on 5 December 2018	(1 page)
23 Nov 2018	AD01	Registered office address changed from Greenhey's Building Pencroft Way Manchester M15 6JJ England to Flat 4 Suite a Pencroft Way Manchester M15 6JJ on 23 November 2018	(1 page)
13 Nov 2018	AD01	Registered office address changed from 139-143 Union Street Oldham OL1 1TE England to Greenhey's Building Pencroft Way Manchester M15 6JJ on 13 November 2018	(1 page)
21 Aug 2018	SH02	Sub-division of shares on 31 July 2018	(4 pages)
15 Aug 2018	RESOLUTIONS	Resolutions RES13 ‐ Sub-division of shares 31/07/2018 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(49 pages)