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BONNIE BIO UK LTD

Company number 12121388

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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)
13 Jul 2020	PSC01	Notification of Michael Hough as a person with significant control on 6 July 2020	View PDF Notification of Michael Hough as a person with significant control on 6 July 2020 - link opens in a new window - 2 pages (2 pages)
13 Jul 2020	PSC07	Cessation of Michael Hough as a person with significant control on 6 July 2020	View PDF Cessation of Michael Hough as a person with significant control on 6 July 2020 - link opens in a new window - 1 page (1 page)
13 Jul 2020	PSC01	Notification of Michael Hough as a person with significant control on 6 July 2020	View PDF Notification of Michael Hough as a person with significant control on 6 July 2020 - link opens in a new window - 2 pages (2 pages)
13 Jul 2020	PSC07	Cessation of Michael Hough as a person with significant control on 6 July 2020	View PDF Cessation of Michael Hough as a person with significant control on 6 July 2020 - link opens in a new window - 1 page (1 page)
08 Jul 2020	AP01	Appointment of Mrs Samantha Hough as a director on 6 July 2020	View PDF Appointment of Mrs Samantha Hough as a director on 6 July 2020 - link opens in a new window - 2 pages (2 pages)
07 Jul 2020	CS01	Confirmation statement made on 6 July 2020 with updates	View PDF Confirmation statement made on 6 July 2020 with updates - link opens in a new window - 5 pages (5 pages)
06 Jul 2020	AP01	Appointment of Mr Richard Lyon as a director on 6 July 2020	View PDF Appointment of Mr Richard Lyon as a director on 6 July 2020 - link opens in a new window - 2 pages (2 pages)
06 Jul 2020	PSC01	Notification of Michael Hough as a person with significant control on 6 July 2020	View PDF Notification of Michael Hough as a person with significant control on 6 July 2020 - link opens in a new window - 2 pages (2 pages)
06 Jul 2020	PSC01	Notification of Samantha Hough as a person with significant control on 6 July 2020	View PDF Notification of Samantha Hough as a person with significant control on 6 July 2020 - link opens in a new window - 2 pages (2 pages)
06 Jul 2020	AD01	Registered office address changed from 29 Beechcroft Avenue New Malden KT3 3EG United Kingdom to 135 Stanley Road Carshalton SM5 4LW on 6 July 2020	View PDF Registered office address changed from 29 Beechcroft Avenue New Malden KT3 3EG United Kingdom to 135 Stanley Road Carshalton SM5 4LW on 6 July 2020 - link opens in a new window - 1 page (1 page)
06 Jul 2020	TM01	Termination of appointment of Wendy Iris Relph as a director on 6 June 2020	View PDF Termination of appointment of Wendy Iris Relph as a director on 6 June 2020 - link opens in a new window - 1 page (1 page)
06 Jul 2020	TM01	Termination of appointment of Jason Jalloul as a director on 6 July 2020	View PDF Termination of appointment of Jason Jalloul as a director on 6 July 2020 - link opens in a new window - 1 page (1 page)
06 Jul 2020	PSC07	Cessation of Wendy Iris Relph as a person with significant control on 6 July 2020	View PDF Cessation of Wendy Iris Relph as a person with significant control on 6 July 2020 - link opens in a new window - 1 page (1 page)
06 Jul 2020	PSC07	Cessation of Jason Jalloul as a person with significant control on 6 July 2020	View PDF Cessation of Jason Jalloul as a person with significant control on 6 July 2020 - link opens in a new window - 1 page (1 page)
15 Nov 2019	CS01	Confirmation statement made on 15 November 2019 with updates	View PDF Confirmation statement made on 15 November 2019 with updates - link opens in a new window - 5 pages (5 pages)
18 Oct 2019	PSC07	Cessation of Markus Alexander Thesleff as a person with significant control on 18 October 2019	View PDF Cessation of Markus Alexander Thesleff as a person with significant control on 18 October 2019 - link opens in a new window - 1 page (1 page)
18 Oct 2019	SH01	Statement of capital following an allotment of shares on 18 October 2019 GBP 2	View PDF Statement of capital following an allotment of shares on 18 October 2019 GBP 2 - link opens in a new window - 3 pages (3 pages)
18 Oct 2019	TM01	Termination of appointment of Markus Alexander Thesleff as a director on 18 October 2019	View PDF Termination of appointment of Markus Alexander Thesleff as a director on 18 October 2019 - link opens in a new window - 1 page (1 page)
24 Jul 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-07-24 GBP 3	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-07-24 GBP 3 - link opens in a new window - 16 pages (16 pages)

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