BIOTECH BRANDS LTD

Company number 11057860

Date	Type	Description	View / Download
26 Jul 2019	AP01	Appointment of Mr Mark John Travers as a director on 13 July 2019	(2 pages)
26 Jul 2019	AP01	Appointment of Mr Warren Coyttee Hartley as a director on 13 July 2019	(2 pages)
22 Jul 2019	AD01	Registered office address changed from , 18 Rutland Crescent, Harworth, Doncaster, DN11 8HZ, England to PO Box 4385 Cardiff CF14 8LH on 22 July 2019	(1 page)
03 Apr 2019	CS01	Confirmation statement made on 3 April 2019 with updates	(4 pages)
01 Apr 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-03-29	(3 pages)
01 Apr 2019	CS01	Confirmation statement made on 1 April 2019 with updates	(3 pages)
01 Apr 2019	AP01	Appointment of Mrs Jaime Zoe Bailey as a director on 29 March 2019	(2 pages)
29 Mar 2019	AD01	Registered office address changed from , 17 Marble Street, Manchester, M2 3AW, United Kingdom to PO Box 4385 Cardiff CF14 8LH on 29 March 2019	(1 page)
29 Mar 2019	TM01	Termination of appointment of Nicholas John Marc Johnson as a director on 29 March 2019	(1 page)
08 Feb 2019	AA	Unaudited abridged accounts made up to 30 November 2018	(8 pages) Download iXBRL
02 Feb 2019	DISS40	Compulsory strike-off action has been discontinued	(1 page)
01 Feb 2019	CS01	Confirmation statement made on 9 November 2018 with updates	(4 pages)
01 Feb 2019	AP01	Appointment of Mr Nicholas John Marc Johnson as a director on 16 January 2019	(2 pages)
29 Jan 2019	TM01	Termination of appointment of Kiefer Anderson Brindle as a director on 16 January 2019	(1 page)
29 Jan 2019	AD01	Registered office address changed from , Piccadilly Business Centre, Unit C Aldow Enterprise Park, Blackett Street, Manchester, Manchester, M12 6AE, England to PO Box 4385 Cardiff CF14 8LH on 29 January 2019	(1 page)
29 Jan 2019	TM01	Termination of appointment of Paul Lunny as a director on 16 January 2019	(1 page)
29 Jan 2019	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
09 Jul 2018	AD01	Registered office address changed from , 1B Market Avenue, Ashton-Under-Lyne, Manchester, OL6 6AR, England to PO Box 4385 Cardiff CF14 8LH on 9 July 2018	(1 page)
19 Jan 2018	AD01	Registered office address changed from , Ashton Old Baths Stamford Street West, Ashton-Under-Lyne, Greater Manchester, OL6 7FW, England to PO Box 4385 Cardiff CF14 8LH on 19 January 2018	(1 page)
14 Nov 2017	AD01	Registered office address changed from , Ashton Old Baths Stamford Street West, Ashton-Under-Lyne, M43 7DL, United Kingdom to PO Box 4385 Cardiff CF14 8LH on 14 November 2017	(1 page)
10 Nov 2017	NEWINC	Incorporation Statement of capital on 2017-11-10 GBP 2	(29 pages)

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