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BIOMA LTD

Company number 10324994

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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)
13 Jul 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
11 May 2021	AA	Accounts for a dormant company made up to 31 August 2020	View PDF Accounts for a dormant company made up to 31 August 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
25 Mar 2021	CS01	Confirmation statement made on 1 August 2020 with updates	View PDF Confirmation statement made on 1 August 2020 with updates - link opens in a new window - 4 pages (4 pages)
25 Mar 2021	AD01	Registered office address changed from Somerset House Solihull Parkway Birmingham Business Park Birmingham B37 7BF United Kingdom to 129 Central Boulevard 129 Blythe Valley Business Park Solihull B90 8AG on 25 March 2021	View PDF Registered office address changed from Somerset House Solihull Parkway Birmingham Business Park Birmingham B37 7BF United Kingdom to 129 Central Boulevard 129 Blythe Valley Business Park Solihull B90 8AG on 25 March 2021 - link opens in a new window - 1 page (1 page)
13 Oct 2020	SOAS(A)	Voluntary strike-off action has been suspended	View PDF Voluntary strike-off action has been suspended - link opens in a new window - 1 page (1 page)
01 Sep 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
19 Aug 2020	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
11 Aug 2020	TM01	Termination of appointment of Bfin Ltd as a director on 11 August 2020	View PDF Termination of appointment of Bfin Ltd as a director on 11 August 2020 - link opens in a new window - 1 page (1 page)
27 Jul 2020	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
22 Jun 2020	AP02	Appointment of Sas Association Family Fin (Affin) as a director on 9 June 2020	View PDF Appointment of Sas Association Family Fin (Affin) as a director on 9 June 2020 - link opens in a new window - 2 pages (2 pages)
22 Jun 2020	TM01	Termination of appointment of Simmax International Limited as a director on 9 June 2020	View PDF Termination of appointment of Simmax International Limited as a director on 9 June 2020 - link opens in a new window - 1 page (1 page)
22 Jun 2020	PSC07	Cessation of Brian Fin as a person with significant control on 9 June 2020	View PDF Cessation of Brian Fin as a person with significant control on 9 June 2020 - link opens in a new window - 1 page (1 page)
22 Jun 2020	TM01	Termination of appointment of Brian Fin as a director on 9 June 2020	View PDF Termination of appointment of Brian Fin as a director on 9 June 2020 - link opens in a new window - 1 page (1 page)
27 Apr 2020	AA	Accounts for a dormant company made up to 31 August 2019	View PDF Accounts for a dormant company made up to 31 August 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
15 Sep 2019	CS01	Confirmation statement made on 1 August 2019 with updates	View PDF Confirmation statement made on 1 August 2019 with updates - link opens in a new window - 4 pages (4 pages)
10 Jul 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-07-08	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-07-08 - link opens in a new window - 3 pages (3 pages)
01 Jun 2019	AA	Accounts for a dormant company made up to 30 August 2018	View PDF Accounts for a dormant company made up to 30 August 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
01 Aug 2018	CH01	Director's details changed for Mr Brian Fin on 1 June 2018	View PDF Director's details changed for Mr Brian Fin on 1 June 2018 - link opens in a new window - 2 pages (2 pages)
01 Aug 2018	PSC04	Change of details for Mr Brian Fin as a person with significant control on 1 June 2018	View PDF Change of details for Mr Brian Fin as a person with significant control on 1 June 2018 - link opens in a new window - 2 pages (2 pages)
01 Aug 2018	CS01	Confirmation statement made on 1 August 2018 with updates	View PDF Confirmation statement made on 1 August 2018 with updates - link opens in a new window - 4 pages (4 pages)
18 May 2018	AA	Accounts for a dormant company made up to 31 August 2017	View PDF Accounts for a dormant company made up to 31 August 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
06 Jan 2018	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
05 Jan 2018	CS01	Confirmation statement made on 10 August 2017 with updates	View PDF Confirmation statement made on 10 August 2017 with updates - link opens in a new window - 5 pages (5 pages)
03 Jan 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-01-02	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-01-02 - link opens in a new window - 3 pages (3 pages)
31 Oct 2017	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)

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