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BIO COMPOSTING LIMITED

Company number 10609462

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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)
08 Nov 2018 AA Micro company accounts made up to 28 February 2018
02 Oct 2018 TM01 Termination of appointment of Paul Adair as a director on 19 September 2018
27 Mar 2018 PSC08 Notification of a person with significant control statement
27 Mar 2018 PSC09 Withdrawal of a person with significant control statement on 27 March 2018
21 Feb 2018 ALLOTCORR Correction of allotment details of form SH01 registered on 21/02/18. Shares allotted on 08/08/17. Barcode A6ZCMV83
21 Feb 2018 RP04SH01 Second filing of a statement of capital following an allotment of shares on 8 August 2017
  • GBP 142,094
21 Feb 2018 RP04SH01 Second filing of a statement of capital following an allotment of shares on 4 April 2017
  • GBP 30,816
07 Feb 2018 CS01 Confirmation statement made on 7 February 2018 with updates
05 Feb 2018 PSC08 Notification of a person with significant control statement
05 Feb 2018 PSC07 Cessation of Paul Adair as a person with significant control on 4 April 2017
16 Aug 2017 SH01 Statement of capital following an allotment of shares on 8 August 2017
  • GBP 142,094
  • ANNOTATION Clarification a second filed SH01 was registered on 21/02/2018.
24 Apr 2017 AD01 Registered office address changed from 90 High Holborn London WC1V 6XX United Kingdom to Unit 2, Rectory Court Old Rectory Lane Alvechurch Birmingham B48 7SX on 24 April 2017
06 Apr 2017 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
05 Apr 2017 SH01 Statement of capital following an allotment of shares on 4 April 2017
  • GBP 29,737
  • ANNOTATION Clarification a second filed SH01 was registered on 21/02/2018.
05 Apr 2017 AP04 Appointment of The City Partnership (Uk) Limited as a secretary on 22 March 2017
08 Feb 2017 NEWINC Incorporation
Statement of capital on 2017-02-08
  • GBP 1