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BIOGEN EM TOPCO LIMITED

Company number 11020593

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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)
11 Mar 2021 CH01 Director's details changed for Mr Robert Joseph Parker on 26 February 2021
21 Dec 2020 AA Audit exemption subsidiary accounts made up to 31 March 2020
21 Dec 2020 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/20
21 Dec 2020 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/20
21 Dec 2020 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/20
23 Oct 2020 CS01 Confirmation statement made on 17 October 2020 with no updates
13 Oct 2020 AP01 Appointment of Mr Martin Paul Johnson as a director on 1 October 2020
09 Jan 2020 AA Audit exemption subsidiary accounts made up to 31 March 2019
09 Jan 2020 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/19
06 Jan 2020 TM01 Termination of appointment of Adam Feneley as a director on 31 December 2019
03 Jan 2020 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/19
20 Dec 2019 AP01 Appointment of Mr Robert Joseph Parker as a director on 4 December 2019
12 Dec 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/19
22 Oct 2019 CS01 Confirmation statement made on 17 October 2019 with no updates
14 Oct 2019 CH01 Director's details changed for Miss Cathryn Lister on 11 October 2019
09 Sep 2019 PSC05 Change of details for Ancala Bioenergy Limited as a person with significant control on 9 September 2019
29 Jan 2019 AA Audit exemption subsidiary accounts made up to 31 March 2018
29 Jan 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/18
29 Jan 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/18
29 Jan 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/18
10 Jan 2019 AP01 Appointment of Miss Cathryn Lister as a director on 1 December 2018
22 Oct 2018 CS01 Confirmation statement made on 17 October 2018 with updates
22 Oct 2018 PSC05 Change of details for Ancala Bioenergy Limited as a person with significant control on 22 October 2018
24 Jan 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Jan 2018 AD01 Registered office address changed from C/O Ancala Partners Llp 40 Gracechurch Street London EC3V 0BT United Kingdom to Milton Parc Milton Ernest Bedford MK44 1YU on 17 January 2018