BIOGEN SOUTHERN LIMITED

Company number 12154571

Date	Type	Description	View / Download
16 Dec 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/21	(2 pages)
16 Dec 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/21	(3 pages)
13 Oct 2021	CH01	Director's details changed for Mr Simon Musther on 1 October 2021	(2 pages)
13 Aug 2021	CS01	Confirmation statement made on 12 August 2021 with no updates	(3 pages)
11 Mar 2021	CH01	Director's details changed for Mr Robert Joseph Parker on 26 February 2021	(2 pages)
16 Dec 2020	AA	Accounts for a small company made up to 31 March 2020	(17 pages)
13 Oct 2020	AP01	Appointment of Mr Martin Paul Johnson as a director on 1 October 2020	(2 pages)
14 Aug 2020	CS01	Confirmation statement made on 12 August 2020 with updates	(4 pages)
10 Mar 2020	CH01	Director's details changed for Miss Cathryn Lister on 11 October 2019	(2 pages)
10 Mar 2020	CH04	Secretary's details changed for Hs Secetarial Limited on 10 March 2020	(1 page)
10 Mar 2020	PSC05	Change of details for Ancala Bioenergy Limited as a person with significant control on 10 March 2020	(2 pages)
10 Mar 2020	AA01	Current accounting period shortened from 31 August 2020 to 31 March 2020	(1 page)
06 Jan 2020	TM01	Termination of appointment of Adam Feneley as a director on 31 December 2019	(1 page)
19 Dec 2019	AP01	Appointment of Mr Robert Joseph Parker as a director on 4 December 2019	(2 pages)
18 Dec 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
13 Dec 2019	SH01	Statement of capital following an allotment of shares on 5 December 2019 GBP 1,361.01	(3 pages)
13 Aug 2019	NEWINC	Incorporation Statement of capital on 2019-08-13 GBP .01	(23 pages)