Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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06 Sep 2024 |
CS01 |
Confirmation statement made on 6 September 2024 with no updates
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24 Apr 2024 |
AA |
Accounts for a dormant company made up to 31 August 2023
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12 Sep 2023 |
CERTNM |
Company name changed bioneb pvt LIMITED\certificate issued on 12/09/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-09-10
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08 Sep 2023 |
CS01 |
Confirmation statement made on 6 September 2023 with no updates
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18 May 2023 |
AA |
Unaudited abridged accounts made up to 31 August 2022
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06 Sep 2022 |
CS01 |
Confirmation statement made on 6 September 2022 with no updates
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24 Jul 2022 |
AP03 |
Appointment of Mr Morgan Lewis as a secretary on 20 July 2022
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24 Jul 2022 |
TM02 |
Termination of appointment of Tinashe Munyati as a secretary on 21 July 2022
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27 May 2022 |
AA |
Unaudited abridged accounts made up to 31 August 2021
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31 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 31 December 2021
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31 Dec 2021 |
AP03 |
Appointment of Mr Tinashe Munyati as a secretary on 31 December 2021
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31 Dec 2021 |
TM01 |
Termination of appointment of Stephan Howard Patrick May as a director on 31 December 2021
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06 Sep 2021 |
CS01 |
Confirmation statement made on 6 September 2021 with no updates
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18 May 2021 |
AA |
Unaudited abridged accounts made up to 31 August 2020
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24 Sep 2020 |
CS01 |
Confirmation statement made on 6 September 2020 with updates
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16 Apr 2020 |
AA |
Unaudited abridged accounts made up to 31 August 2019
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09 Apr 2020 |
AP01 |
Appointment of Mr Stephan Howard Patrick May as a director on 1 April 2020
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08 Apr 2020 |
TM01 |
Termination of appointment of Derek Martin Williamson as a director on 1 April 2020
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08 Apr 2020 |
TM01 |
Termination of appointment of Michael Spuza as a director on 1 April 2020
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08 Apr 2020 |
TM01 |
Termination of appointment of Stephen Howard Patrick May as a director on 1 April 2020
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06 Sep 2019 |
CS01 |
Confirmation statement made on 6 September 2019 with no updates
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14 Nov 2018 |
AP01 |
Appointment of Mr Derek Martin Williamson as a director on 5 November 2018
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12 Nov 2018 |
AA |
Total exemption full accounts made up to 31 August 2018
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12 Nov 2018 |
SH01 |
Statement of capital following an allotment of shares on 30 August 2018
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06 Nov 2018 |
AP01 |
Appointment of Mr Stephen Howard Patrick May as a director on 5 November 2018
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