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BIIND LIMITED

Company number 11942385

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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)
25 Apr 2024 CS01 Confirmation statement made on 11 April 2024 with updates
22 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
11 Apr 2023 CS01 Confirmation statement made on 11 April 2023 with no updates
21 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
12 Apr 2022 CS01 Confirmation statement made on 11 April 2022 with updates
02 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
21 Sep 2021 SH01 Statement of capital following an allotment of shares on 21 September 2021
  • GBP 114.3511
20 Sep 2021 SH01 Statement of capital following an allotment of shares on 20 September 2021
  • GBP 111.3298
31 Aug 2021 AD01 Registered office address changed from Acre House 11/15 William Road London NW1 3ER United Kingdom to Castle House Castle Street Guildford Surrey GU1 3UW on 31 August 2021
21 Jun 2021 SH02 Sub-division of shares on 21 April 2021
13 May 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-division of shares 21/04/2021
29 Apr 2021 CS01 Confirmation statement made on 11 April 2021 with updates
09 Apr 2021 AA Accounts for a dormant company made up to 31 March 2020
09 Apr 2021 AA01 Current accounting period shortened from 30 April 2020 to 31 March 2020
14 Jan 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Jan 2021 MA Memorandum and Articles of Association
27 Aug 2020 PSC07 Cessation of Jacob Dean Elmon as a person with significant control on 15 July 2020
27 Aug 2020 PSC04 Change of details for Joseph Benjamin Franklin as a person with significant control on 15 July 2020
24 Jul 2020 TM01 Termination of appointment of Jacob Dean Elmon as a director on 15 July 2020
16 Jun 2020 CS01 Confirmation statement made on 11 April 2020 with no updates
12 Apr 2019 NEWINC Incorporation
Statement of capital on 2019-04-12
  • GBP 100