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BIOSPECTRUM LIMITED

Company number 11080821

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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)
23 Sep 2024 AA Total exemption full accounts made up to 30 June 2024
03 Sep 2024 CS01 Confirmation statement made on 3 September 2024 with updates
09 Nov 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Nov 2023 MA Memorandum and Articles of Association
03 Nov 2023 AP01 Appointment of Mr Jack Robb-Eadie as a director on 2 November 2023
20 Oct 2023 AA Total exemption full accounts made up to 30 June 2023
02 Oct 2023 AP01 Appointment of Mr Mohamad Wasim Mahmalji as a director on 2 October 2023
15 Sep 2023 SH01 Statement of capital following an allotment of shares on 8 September 2023
  • GBP 140
04 Sep 2023 CS01 Confirmation statement made on 3 September 2023 with updates
06 Jul 2023 SH08 Change of share class name or designation
27 Jun 2023 SH01 Statement of capital following an allotment of shares on 16 June 2023
  • GBP 136
27 Jun 2023 SH01 Statement of capital following an allotment of shares on 12 October 2022
  • GBP 120
22 Nov 2022 AA Total exemption full accounts made up to 30 June 2022
18 Oct 2022 RP04SH01 Second filing of a statement of capital following an allotment of shares on 6 April 2022
  • GBP 117
12 Oct 2022 CS01 Confirmation statement made on 3 September 2022 with updates
16 Sep 2022 SH01 Statement of capital following an allotment of shares on 6 April 2022
  • GBP 136
  • ANNOTATION Clarification a second filed SH01 was registered on 18/10/2022
15 Aug 2022 PSC04 Change of details for Mrs Penelope Ann Mcquilkin as a person with significant control on 15 August 2022
28 Mar 2022 AA Total exemption full accounts made up to 30 June 2021
03 Sep 2021 CS01 Confirmation statement made on 3 September 2021 with updates
03 Sep 2021 AP01 Appointment of Mr Brett Lamper as a director on 16 April 2021
05 May 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
05 May 2021 MA Memorandum and Articles of Association
19 Apr 2021 SH01 Statement of capital following an allotment of shares on 16 April 2021
  • GBP 111
16 Nov 2020 CS01 Confirmation statement made on 14 November 2020 with updates
13 Nov 2020 CH01 Director's details changed for Mrs Penelope Mcquilkin on 13 November 2020