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BIO EXCHANGE LTD

Company number 11399408

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Confirmation statements / Annual returns Incorporation Officers

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)
09 Jul 2024	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
23 Apr 2024	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
21 Nov 2023	AA01	Previous accounting period shortened from 27 November 2022 to 26 November 2022	View PDF Previous accounting period shortened from 27 November 2022 to 26 November 2022 - link opens in a new window - 1 page (1 page)
21 Aug 2023	AA01	Previous accounting period shortened from 28 November 2022 to 27 November 2022	View PDF Previous accounting period shortened from 28 November 2022 to 27 November 2022 - link opens in a new window - 1 page (1 page)
27 Jul 2023	CS01	Confirmation statement made on 4 June 2023 with no updates	View PDF Confirmation statement made on 4 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 Feb 2023	PSC01	Notification of Max Neville as a person with significant control on 23 April 2021	View PDF Notification of Max Neville as a person with significant control on 23 April 2021 - link opens in a new window - 2 pages (2 pages)
23 Nov 2022	AA	Total exemption full accounts made up to 30 November 2021	View PDF Total exemption full accounts made up to 30 November 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
28 Aug 2022	AA01	Previous accounting period shortened from 29 November 2021 to 28 November 2021	View PDF Previous accounting period shortened from 29 November 2021 to 28 November 2021 - link opens in a new window - 1 page (1 page)
15 Jun 2022	CS01	Confirmation statement made on 4 June 2022 with no updates	View PDF Confirmation statement made on 4 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
11 Nov 2021	AA	Total exemption full accounts made up to 30 November 2020	View PDF Total exemption full accounts made up to 30 November 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
31 Aug 2021	AA01	Previous accounting period shortened from 30 November 2020 to 29 November 2020	View PDF Previous accounting period shortened from 30 November 2020 to 29 November 2020 - link opens in a new window - 1 page (1 page)
08 Jul 2021	CS01	Confirmation statement made on 4 June 2021 with no updates	View PDF Confirmation statement made on 4 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
12 May 2021	TM01	Termination of appointment of Max Neville as a director on 23 April 2021	View PDF Termination of appointment of Max Neville as a director on 23 April 2021 - link opens in a new window - 1 page (1 page)
12 May 2021	PSC07	Cessation of Max Neville as a person with significant control on 23 April 2021	View PDF Cessation of Max Neville as a person with significant control on 23 April 2021 - link opens in a new window - 1 page (1 page)
04 Jun 2020	CS01	Confirmation statement made on 4 June 2020 with no updates	View PDF Confirmation statement made on 4 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
11 Feb 2020	AA	Total exemption full accounts made up to 30 November 2019	View PDF Total exemption full accounts made up to 30 November 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
16 Jul 2019	AA01	Current accounting period extended from 30 June 2019 to 30 November 2019	View PDF Current accounting period extended from 30 June 2019 to 30 November 2019 - link opens in a new window - 1 page (1 page)
04 Jun 2019	CS01	Confirmation statement made on 4 June 2019 with updates	View PDF Confirmation statement made on 4 June 2019 with updates - link opens in a new window - 4 pages (4 pages)
25 Feb 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 13 pages (13 pages)
14 Feb 2019	AP01	Appointment of Mr Max Neville as a director on 13 February 2019	View PDF Appointment of Mr Max Neville as a director on 13 February 2019 - link opens in a new window - 2 pages (2 pages)
14 Feb 2019	PSC01	Notification of Max Neville as a person with significant control on 13 February 2019	View PDF Notification of Max Neville as a person with significant control on 13 February 2019 - link opens in a new window - 2 pages (2 pages)
14 Feb 2019	PSC04	Change of details for Mr James Duncan Ross as a person with significant control on 13 February 2019	View PDF Change of details for Mr James Duncan Ross as a person with significant control on 13 February 2019 - link opens in a new window - 2 pages (2 pages)
05 Jun 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-06-05 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-06-05 GBP 100 - link opens in a new window - 10 pages (10 pages)

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BIO EXCHANGE LTD

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