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BIO&ME LIMITED

Company number 12092366

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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)
05 Mar 2021	SH01	Statement of capital following an allotment of shares on 6 December 2020 GBP 3.5356	View PDF Statement of capital following an allotment of shares on 6 December 2020 GBP 3.5356 - link opens in a new window - 3 pages (3 pages)
17 Dec 2020	SH01	Statement of capital following an allotment of shares on 5 December 2020 GBP 3.5356	View PDF Statement of capital following an allotment of shares on 5 December 2020 GBP 3.5356 - link opens in a new window - 8 pages (8 pages)
17 Dec 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 4 pages (4 pages)
13 Oct 2020	PSC04	Change of details for Mr Jonathan William Walsh as a person with significant control on 30 June 2020	View PDF Change of details for Mr Jonathan William Walsh as a person with significant control on 30 June 2020 - link opens in a new window - 2 pages (2 pages)
12 Oct 2020	SH01	Statement of capital following an allotment of shares on 16 September 2020 GBP 3.4	View PDF Statement of capital following an allotment of shares on 16 September 2020 GBP 3.4 - link opens in a new window - 3 pages (3 pages)
13 Sep 2020	AA01	Current accounting period extended from 31 December 2019 to 31 December 2020	View PDF Current accounting period extended from 31 December 2019 to 31 December 2020 - link opens in a new window - 1 page (1 page)
10 Jul 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
10 Jul 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 31 pages (31 pages)
09 Jul 2020	CS01	Confirmation statement made on 7 July 2020 with updates	View PDF Confirmation statement made on 7 July 2020 with updates - link opens in a new window - 5 pages (5 pages)
28 Apr 2020	MR01	Registration of charge 120923660001, created on 20 April 2020	View PDF Registration of charge 120923660001, created on 20 April 2020 - link opens in a new window - 24 pages (24 pages)
24 Feb 2020	SH01	Statement of capital following an allotment of shares on 19 December 2019 GBP 3.34	View PDF Statement of capital following an allotment of shares on 19 December 2019 GBP 3.34 - link opens in a new window - 3 pages (3 pages)
10 Feb 2020	SH02	Sub-division of shares on 19 December 2019	View PDF Sub-division of shares on 19 December 2019 - link opens in a new window - 6 pages (6 pages)
07 Nov 2019	RESOLUTIONS	Resolutions RES13 ‐ Re-sub div 09/10/2019 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Re-sub div 09/10/2019 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 34 pages (34 pages)
07 Nov 2019	SH02	Sub-division of shares on 9 October 2019	View PDF Sub-division of shares on 9 October 2019 - link opens in a new window - 4 pages (4 pages)
04 Nov 2019	PSC04	Change of details for Mr Jonathan William Walsh as a person with significant control on 3 October 2019	View PDF Change of details for Mr Jonathan William Walsh as a person with significant control on 3 October 2019 - link opens in a new window - 2 pages (2 pages)
04 Nov 2019	TM01	Termination of appointment of Mark Linden Gould as a director on 3 October 2019	View PDF Termination of appointment of Mark Linden Gould as a director on 3 October 2019 - link opens in a new window - 1 page (1 page)
04 Nov 2019	PSC07	Cessation of Mark Linden Gould as a person with significant control on 3 October 2019	View PDF Cessation of Mark Linden Gould as a person with significant control on 3 October 2019 - link opens in a new window - 1 page (1 page)
01 Nov 2019	AA01	Current accounting period shortened from 31 July 2020 to 31 December 2019	View PDF Current accounting period shortened from 31 July 2020 to 31 December 2019 - link opens in a new window - 1 page (1 page)
08 Jul 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-07-08 GBP 3	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-07-08 GBP 3 - link opens in a new window - 15 pages (15 pages)

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