BIOLOGICAL PREPARATIONS GROUP LIMITED

Company number 09233589

Date	Type	Description	View / Download
06 Oct 2020	CS01	Confirmation statement made on 24 September 2020 with no updates	(3 pages)
26 Sep 2019	CS01	Confirmation statement made on 24 September 2019 with no updates	(3 pages)
24 May 2019	AA	Group of companies' accounts made up to 31 December 2018	(40 pages)
01 Oct 2018	CS01	Confirmation statement made on 24 September 2018 with updates	(5 pages)
11 May 2018	AA	Group of companies' accounts made up to 31 December 2017	(39 pages)
22 Jan 2018	SH03	Purchase of own shares. Shares purchased into treasury: GBP 13,675.4	(3 pages)
22 Jan 2018	SH03	Purchase of own shares. Shares purchased into treasury: GBP 9,558.1	(3 pages)
28 Sep 2017	CS01	Confirmation statement made on 24 September 2017 with no updates	(3 pages)
15 Sep 2017	AA	Group of companies' accounts made up to 31 December 2016	(36 pages)
04 Oct 2016	CS01	Confirmation statement made on 24 September 2016 with updates	(6 pages)
18 Aug 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(38 pages)
08 Jul 2016	TM01	Termination of appointment of Gayle Elizabeth Bowen as a director on 1 March 2016	(1 page)
25 Jun 2016	AA	Group of companies' accounts made up to 31 December 2015	(33 pages)
27 Jan 2016	TM01	Termination of appointment of Bennet Mansel Leigh Hoskyns-Abrahall as a director on 31 December 2015	(1 page)
27 Jan 2016	TM01	Termination of appointment of Anthony Gilbert Brooke as a director on 31 December 2015	(1 page)
07 Dec 2015	AR01	Annual return made up to 24 September 2015 with full list of shareholders Statement of capital on 2015-12-07 GBP 1,153,225.1	(8 pages)
01 May 2015	AP01	Appointment of Dr Julia Maria Walsh as a director on 13 March 2015	(3 pages)
27 Apr 2015	AP01	Appointment of Mr Mauro Andrea Biagioni as a director on 13 March 2015	(3 pages)
09 Apr 2015	AP01	Appointment of Dr Anthony Gilbert Brooke as a director on 13 March 2015	(2 pages)
02 Apr 2015	CERTNM	Company name changed crossco (1380) LIMITED\certificate issued on 02/04/15 RES15 ‐ Change company name resolution on 2015-03-24	(7 pages)
02 Apr 2015	CONNOT	Change of name notice	(2 pages)
02 Apr 2015	SH01	Statement of capital following an allotment of shares on 13 March 2015 GBP 1,153,225.10	(10 pages)
02 Apr 2015	SH02	Sub-division of shares on 13 March 2015	(7 pages)
02 Apr 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ 1 ord share of £1 be subdivided into 10 ord shares of £0.10 13/03/2015	(39 pages)
02 Apr 2015	AP01	Appointment of Mr Bennet Mansel Leigh Hoskyns-Abrahall as a director on 13 March 2015	(3 pages)