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BIOACTIVE HEALTH LTD

Company number 11269780

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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)
06 Jan 2024	SOAS(A)	Voluntary strike-off action has been suspended	View PDF Voluntary strike-off action has been suspended - link opens in a new window - 1 page (1 page)
19 Dec 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
06 Dec 2023	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
29 Nov 2023	AA	Micro company accounts made up to 30 September 2023	View PDF Micro company accounts made up to 30 September 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
27 Nov 2023	AA01	Previous accounting period shortened from 31 December 2023 to 30 September 2023	View PDF Previous accounting period shortened from 31 December 2023 to 30 September 2023 - link opens in a new window - 1 page (1 page)
28 Sep 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
03 Jul 2023	CS01	Confirmation statement made on 2 July 2023 with no updates	View PDF Confirmation statement made on 2 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
04 Oct 2022	RESOLUTIONS	Resolutions RES13 ‐ Directors authority re conflicts of interest 02/09/2022	View PDF Resolutions RES13 ‐ Directors authority re conflicts of interest 02/09/2022 - link opens in a new window - 3 pages (3 pages)
23 Aug 2022	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
14 Jul 2022	CS01	Confirmation statement made on 2 July 2022 with updates	View PDF Confirmation statement made on 2 July 2022 with updates - link opens in a new window - 4 pages (4 pages)
01 Apr 2022	TM01	Termination of appointment of Adrian Francis Mckeon as a director on 1 April 2022	View PDF Termination of appointment of Adrian Francis Mckeon as a director on 1 April 2022 - link opens in a new window - 1 page (1 page)
01 Apr 2022	TM01	Termination of appointment of Charlton James Berthoud as a director on 24 March 2022	View PDF Termination of appointment of Charlton James Berthoud as a director on 24 March 2022 - link opens in a new window - 1 page (1 page)
06 Aug 2021	AA	Micro company accounts made up to 31 December 2020	View PDF Micro company accounts made up to 31 December 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
23 Jul 2021	SH02	Sub-division of shares on 7 July 2021	View PDF Sub-division of shares on 7 July 2021 - link opens in a new window - 5 pages (5 pages)
23 Jul 2021	RESOLUTIONS	Resolutions RES13 ‐ Sub divided 07/07/2021	View PDF Resolutions RES13 ‐ Sub divided 07/07/2021 - link opens in a new window - 3 pages (3 pages)
02 Jul 2021	CS01	Confirmation statement made on 2 July 2021 with updates	View PDF Confirmation statement made on 2 July 2021 with updates - link opens in a new window - 4 pages (4 pages)
29 Jun 2021	AP01	Appointment of Mr Charlton James Berthoud as a director on 28 June 2021	View PDF Appointment of Mr Charlton James Berthoud as a director on 28 June 2021 - link opens in a new window - 2 pages (2 pages)
29 Jun 2021	AP01	Appointment of Mr Adrian Francis Mckeon as a director on 28 June 2021	View PDF Appointment of Mr Adrian Francis Mckeon as a director on 28 June 2021 - link opens in a new window - 2 pages (2 pages)
26 May 2021	AP01	Appointment of Ms Hayley Elizabeth Bromley as a director on 18 March 2021	View PDF Appointment of Ms Hayley Elizabeth Bromley as a director on 18 March 2021 - link opens in a new window - 2 pages (2 pages)
26 May 2021	PSC01	Notification of Hayley Elizabeth Bromley as a person with significant control on 18 March 2021	View PDF Notification of Hayley Elizabeth Bromley as a person with significant control on 18 March 2021 - link opens in a new window - 2 pages (2 pages)
26 May 2021	PSC04	Change of details for Mr Timothy John Inskip as a person with significant control on 18 March 2021	View PDF Change of details for Mr Timothy John Inskip as a person with significant control on 18 March 2021 - link opens in a new window - 2 pages (2 pages)
17 Mar 2021	CS01	Confirmation statement made on 16 March 2021 with no updates	View PDF Confirmation statement made on 16 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
18 Dec 2020	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 5 pages (5 pages) Download iXBRL
25 Mar 2020	CS01	Confirmation statement made on 21 March 2020 with no updates	View PDF Confirmation statement made on 21 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jan 2020	AA01	Previous accounting period shortened from 31 March 2020 to 31 December 2019	View PDF Previous accounting period shortened from 31 March 2020 to 31 December 2019 - link opens in a new window - 1 page (1 page)

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BIOACTIVE HEALTH LTD

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