- Company Overview for BIOGOLD UK LIMITED (11955103)
- Filing history for BIOGOLD UK LIMITED (11955103)
- People for BIOGOLD UK LIMITED (11955103)
- More for BIOGOLD UK LIMITED (11955103)
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) |
---|---|---|---|
19 Oct 2024 | MA | Memorandum and Articles of Association | |
19 Oct 2024 | RESOLUTIONS |
Resolutions
|
|
15 Oct 2024 | AA | Full accounts made up to 31 March 2024 | |
11 Oct 2024 | AP01 | Appointment of David Owen Marguleas as a director on 31 July 2024 | |
11 Jul 2024 | AD01 | Registered office address changed from Bank House 81 st Judes Road Englefield Green TW20 0DF United Kingdom to Ground Floor Marlborough House 298 Regents Park Road London N3 2SZ on 11 July 2024 | |
11 Jul 2024 | CH01 | Director's details changed for Mr Bryan Victor Offer on 11 July 2024 | |
11 Jul 2024 | CH01 | Director's details changed for Dr Antonio Llobell-Gonzalez on 11 July 2024 | |
29 Apr 2024 | CS01 | Confirmation statement made on 17 April 2024 with updates | |
28 Mar 2024 | TM02 | Termination of appointment of Exceed Cosec Services Limited as a secretary on 1 March 2024 | |
12 Mar 2024 | TM01 | Termination of appointment of Martin Smuts Potgieter as a director on 9 August 2023 | |
12 Mar 2024 | CH01 | Director's details changed for Mr Bryan Victor Offer on 1 January 2024 | |
26 Sep 2023 | AA | Full accounts made up to 31 March 2023 | |
25 Apr 2023 | CS01 | Confirmation statement made on 17 April 2023 with no updates | |
27 Feb 2023 | CH01 | Director's details changed for Dr Antonio Llobell-Gonzalez on 1 January 2023 | |
27 Feb 2023 | CH01 | Director's details changed for Mr Martin Smuts Potgieter on 1 January 2023 | |
13 Sep 2022 | AA | Full accounts made up to 31 March 2022 | |
10 Aug 2022 | CH01 | Director's details changed for Mr Bryan Victor Offer on 1 August 2022 | |
29 Apr 2022 | CS01 | Confirmation statement made on 17 April 2022 with updates | |
12 Apr 2022 | CH01 | Director's details changed for Mr Bryan Victor Offer on 1 March 2022 | |
12 Apr 2022 | CH01 | Director's details changed for Mr Bryan Victor Offer on 1 March 2022 | |
30 Apr 2021 | AA | Accounts for a dormant company made up to 31 March 2021 | |
19 Apr 2021 | CS01 | Confirmation statement made on 17 April 2021 with updates | |
02 Dec 2020 | AP01 | Appointment of Mr Bryan Victor Offer as a director on 4 November 2020 | |
24 Nov 2020 | AA | Accounts for a dormant company made up to 31 March 2020 | |
15 May 2020 | CS01 | Confirmation statement made on 17 April 2020 with updates |