Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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02 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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16 Apr 2024 |
CS01 |
Confirmation statement made on 20 February 2024 with no updates
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17 May 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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14 Mar 2023 |
CS01 |
Confirmation statement made on 20 February 2023 with updates
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13 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 7 February 2023
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07 Feb 2023 |
AP01 |
Appointment of Mrs Meraj Ansari Syeda as a director on 7 February 2023
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25 Jul 2022 |
CERTNM |
Company name changed biopesticide summit LIMITED\certificate issued on 25/07/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-07-24
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21 Apr 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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16 Apr 2022 |
AD01 |
Registered office address changed from 009 Room 10, Institute of Life Science 1 Swansea University, Singleton Park Swansea SA2 8PP United Kingdom to Room 10, Institute of Life Science 1 Swansea University Singleton Park Swansea SA2 8PP on 16 April 2022
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04 Apr 2022 |
CS01 |
Confirmation statement made on 20 February 2022 with updates
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01 Apr 2022 |
CH01 |
Director's details changed for Dr Minshad Ali Ansari on 1 April 2022
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29 Mar 2022 |
AD01 |
Registered office address changed from Room 10, Ils1 Swansea University Singleton Park Swansea SA2 8PP Wales to 009 Room 10, Institute of Life Science 1 Swansea University, Singleton Park Swansea SA2 8PP on 29 March 2022
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12 Sep 2021 |
AP03 |
Appointment of Mrs Meraj Ansari Syeda as a secretary on 12 September 2021
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27 Aug 2021 |
AD01 |
Registered office address changed from Ils1 Room 10 Swansea University, Singleton Park Swansea West Glamorgan SA2 8PP Wales to Room 10, Ils1 Swansea University Singleton Park Swansea SA2 8PP on 27 August 2021
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27 Aug 2021 |
AD01 |
Registered office address changed from 95 Sketty Park Sketty Park Drive Sketty Swansea SA2 8NG Wales to Ils1 Room 10 Swansea University, Singleton Park Swansea West Glamorgan SA2 8PP on 27 August 2021
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24 Jun 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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23 Apr 2021 |
CS01 |
Confirmation statement made on 20 February 2021 with updates
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19 Jan 2021 |
AD01 |
Registered office address changed from Room 009 Ils1, Swansea University Singleton Park Swansea SA2 8PP Wales to 95 Sketty Park Sketty Park Drive Sketty Swansea SA2 8NG on 19 January 2021
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04 May 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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20 Feb 2020 |
CS01 |
Confirmation statement made on 20 February 2020 with no updates
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20 Feb 2020 |
AD01 |
Registered office address changed from 009 Tbps/Bionema, Institute of Life Science 1 Swansea University, Singlton Park Swansea SA2 8PP United Kingdom to Room 009 Ils1, Swansea University Singleton Park Swansea SA2 8PP on 20 February 2020
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03 Jan 2020 |
AA01 |
Previous accounting period shortened from 28 February 2020 to 31 December 2019
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05 Aug 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-08-02
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29 Jul 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-07-26
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15 Jul 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-07-12
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