Companies House does not verify the accuracy of the information filed

BIOHM LTD

Company number 10271534

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
02 Dec 2024	AA	Total exemption full accounts made up to 31 July 2024	View PDF Total exemption full accounts made up to 31 July 2024 - link opens in a new window - 9 pages (9 pages) Download iXBRL
19 Nov 2024	SH01	Statement of capital following an allotment of shares on 27 August 2024 GBP 1.467701	View PDF Statement of capital following an allotment of shares on 27 August 2024 GBP 1.467701 - link opens in a new window - 4 pages (4 pages)
23 Jul 2024	CS01	Confirmation statement made on 10 July 2024 with updates	View PDF Confirmation statement made on 10 July 2024 with updates - link opens in a new window - 6 pages (6 pages)
23 Jul 2024	CH01	Director's details changed for Mr Harry Isaac Felix John Darkly on 1 July 2024	View PDF Director's details changed for Mr Harry Isaac Felix John Darkly on 1 July 2024 - link opens in a new window - 2 pages (2 pages)
27 Jun 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
27 Jun 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 59 pages (59 pages)
21 Jun 2024	SH01	Statement of capital following an allotment of shares on 29 May 2024 GBP 1.449701	View PDF Statement of capital following an allotment of shares on 29 May 2024 GBP 1.449701 - link opens in a new window - 4 pages (4 pages)
30 Apr 2024	AA	Total exemption full accounts made up to 31 July 2023	View PDF Total exemption full accounts made up to 31 July 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
22 Mar 2024	TM01	Termination of appointment of Oksana Bondar as a director on 2 February 2024	View PDF Termination of appointment of Oksana Bondar as a director on 2 February 2024 - link opens in a new window - 1 page (1 page)
22 Jan 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
22 Jan 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
19 Jul 2023	CS01	Confirmation statement made on 10 July 2023 with updates	View PDF Confirmation statement made on 10 July 2023 with updates - link opens in a new window - 6 pages (6 pages)
11 Apr 2023	AA	Total exemption full accounts made up to 31 July 2022	View PDF Total exemption full accounts made up to 31 July 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
24 Sep 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 3 pages (3 pages)
09 Sep 2022	SH01	Statement of capital following an allotment of shares on 8 September 2022 GBP 1.204341	View PDF Statement of capital following an allotment of shares on 8 September 2022 GBP 1.204341 - link opens in a new window - 3 pages (3 pages)
20 Jul 2022	CS01	Confirmation statement made on 10 July 2022 with updates	View PDF Confirmation statement made on 10 July 2022 with updates - link opens in a new window - 4 pages (4 pages)
20 Jul 2022	PSC04	Change of details for Ehab Badreldin Sayed Abouserie Ibrahim as a person with significant control on 10 July 2022	View PDF Change of details for Ehab Badreldin Sayed Abouserie Ibrahim as a person with significant control on 10 July 2022 - link opens in a new window - 2 pages (2 pages)
20 Jul 2022	CH01	Director's details changed for Mr Ehab Badreldin Sayed Abouserie Ibrahim on 10 July 2022	View PDF Director's details changed for Mr Ehab Badreldin Sayed Abouserie Ibrahim on 10 July 2022 - link opens in a new window - 2 pages (2 pages)
29 Apr 2022	AA	Micro company accounts made up to 31 July 2021	View PDF Micro company accounts made up to 31 July 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
04 Apr 2022	AP01	Appointment of Ms Claire Helen Sparrow as a director on 28 March 2022	View PDF Appointment of Ms Claire Helen Sparrow as a director on 28 March 2022 - link opens in a new window - 2 pages (2 pages)
15 Feb 2022	CH01	Director's details changed for Mr Ehab Badreldin Sayed Abouserie Ibrahim on 15 February 2022	View PDF Director's details changed for Mr Ehab Badreldin Sayed Abouserie Ibrahim on 15 February 2022 - link opens in a new window - 2 pages (2 pages)
28 Jan 2022	RP04SH01	Second filing of a statement of capital following an allotment of shares on 7 July 2020 GBP 1.05977	View PDF Second filing of a statement of capital following an allotment of shares on 7 July 2020 GBP 1.05977 - link opens in a new window - 4 pages (4 pages)
17 Aug 2021	CS01	Confirmation statement made on 10 July 2021 with updates	View PDF Confirmation statement made on 10 July 2021 with updates - link opens in a new window - 6 pages (6 pages)
29 Jul 2021	RP04SH01	Second filing of a statement of capital following an allotment of shares on 9 July 2021 GBP 1.201427	View PDF Second filing of a statement of capital following an allotment of shares on 9 July 2021 GBP 1.201427 - link opens in a new window - 4 pages (4 pages)
27 Jul 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 3 pages (3 pages)

Cookies on Companies House services

BIOHM LTD

Filter by category