BIOTECH BRANDS LTD

Company number 11057860

Date	Type	Description	View / Download
28 Jan 2022	COCOMP	Order of court to wind up	(2 pages)
12 Jan 2022	RP05	Registered office address changed to PO Box 4385, 11057860: Companies House Default Address, Cardiff, CF14 8LH on 12 January 2022	(1 page)
25 Jun 2021	TM01	Termination of appointment of Karen Leahy as a director on 24 June 2021	(1 page)
24 Jun 2021	AD01	Registered office address changed from , 10 Poole Hill, Bournemouth, Dorset, BH2 5PS, England to PO Box 4385 Cardiff CF14 8LH on 24 June 2021	(1 page)
24 Jun 2021	AD01	Registered office address changed from , PO Box 559, Stac House PO Box 559, Manchester, M45 0HG, England to PO Box 4385 Cardiff CF14 8LH on 24 June 2021	(1 page)
04 Jun 2021	AP01	Notice of removal of a director
21 Apr 2021	AA	Unaudited abridged accounts made up to 31 July 2020	(8 pages) Download iXBRL
02 Apr 2021	AD01	Registered office address changed from , Sovereign House Barehill Street, Littleborough, OL15 9BL, England to PO Box 4385 Cardiff CF14 8LH on 2 April 2021	(1 page)
02 Apr 2021	AD01	Registered office address changed from , Sovereign House Barehill Street, Littleborough, Lancashire, OL15 9BL, United Kingdom to PO Box 4385 Cardiff CF14 8LH on 2 April 2021	(1 page)
03 Mar 2021	CS01	Confirmation statement made on 1 March 2021 with updates	(5 pages)
03 Mar 2021	TM01	Termination of appointment of Christian Paul Baldwin as a director on 1 March 2021	(1 page)
29 Jan 2021	CS01	Confirmation statement made on 28 January 2021 with updates	(4 pages)
22 Jan 2021	CS01	Confirmation statement made on 21 January 2021 with updates	(4 pages)
13 Jan 2021	CS01	Confirmation statement made on 7 January 2021 with updates	(4 pages)
02 Dec 2020	MR04	Satisfaction of charge 110578600001 in full	(1 page)
21 Sep 2020	MR01	Registration of charge 110578600001, created on 11 September 2020	(16 pages)
07 Jan 2020	CS01	Confirmation statement made on 7 January 2020 with updates	(5 pages)
31 Dec 2019	TM01	Termination of appointment of Warren Coyttee Hartley as a director on 30 November 2019	(1 page)
22 Nov 2019	AD01	Registered office address changed from , 71 Penny Street Penny Street, Lancaster, LA1 1XF, England to PO Box 4385 Cardiff CF14 8LH on 22 November 2019	(1 page)
07 Oct 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-10-04	(3 pages)
19 Sep 2019	AA	Total exemption full accounts made up to 31 July 2019	(8 pages) Download iXBRL
06 Sep 2019	CS01	Confirmation statement made on 13 July 2019 with updates	(5 pages)
06 Sep 2019	AA01	Previous accounting period shortened from 30 November 2019 to 31 July 2019	(1 page)
26 Jul 2019	TM01	Termination of appointment of Jaime Zoe Bailey as a director on 13 July 2019	(1 page)
26 Jul 2019	AP01	Appointment of Mr Christian Paul Baldwin as a director on 13 July 2019	(2 pages)

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