Companies House does not verify the accuracy of the information filed

Advanced company search

BIOSTRAW LTD

Company number 11297162

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
01 Oct 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 33 pages (33 pages)
24 Sep 2018	SH01	Statement of capital following an allotment of shares on 24 September 2018 GBP 88,160 ANNOTATION Clarification a second filed SH01 was registered on 08/10/2018.	View PDF Statement of capital following an allotment of shares on 24 September 2018 GBP 88,160 ANNOTATION Clarification a second filed SH01 was registered on 08/10/2018. - link opens in a new window - 4 pages (4 pages)
20 Sep 2018	PSC04	Change of details for Mark Mitchell as a person with significant control on 17 September 2018	View PDF Change of details for Mark Mitchell as a person with significant control on 17 September 2018 - link opens in a new window - 2 pages (2 pages)
20 Sep 2018	AP01	Appointment of Mr John Higgins as a director on 17 September 2018	View PDF Appointment of Mr John Higgins as a director on 17 September 2018 - link opens in a new window - 2 pages (2 pages)
20 Sep 2018	AD01	Registered office address changed from 26 Beverley Road South Cave Brough HU15 2AU United Kingdom to Unit 9 Fryers Way Silkwood Park Wakefield West Yorkshire WF5 9TJ on 20 September 2018	View PDF Registered office address changed from 26 Beverley Road South Cave Brough HU15 2AU United Kingdom to Unit 9 Fryers Way Silkwood Park Wakefield West Yorkshire WF5 9TJ on 20 September 2018 - link opens in a new window - 1 page (1 page)
19 Sep 2018	AA01	Current accounting period shortened from 30 April 2019 to 31 March 2019	View PDF Current accounting period shortened from 30 April 2019 to 31 March 2019 - link opens in a new window - 1 page (1 page)
06 Apr 2018	NEWINC	Incorporation Statement of capital on 2018-04-06 GBP 100	View PDF Incorporation Statement of capital on 2018-04-06 GBP 100 - link opens in a new window - 30 pages (30 pages)

Tell us what you think of this service Is there anything wrong with this page?