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BIAS 2020 LIMITED

Company number 12405784

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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)
16 Apr 2020	TM01	Termination of appointment of Peter Alfred Walton as a director on 4 March 2020	View PDF Termination of appointment of Peter Alfred Walton as a director on 4 March 2020 - link opens in a new window - 1 page (1 page)
16 Apr 2020	TM01	Termination of appointment of Elizabeth Mary Walton as a director on 4 March 2020	View PDF Termination of appointment of Elizabeth Mary Walton as a director on 4 March 2020 - link opens in a new window - 1 page (1 page)
16 Apr 2020	TM01	Termination of appointment of David William Walton as a director on 4 March 2020	View PDF Termination of appointment of David William Walton as a director on 4 March 2020 - link opens in a new window - 1 page (1 page)
16 Apr 2020	AP01	Appointment of Mr Mark Francis Bowser as a director on 4 March 2020	View PDF Appointment of Mr Mark Francis Bowser as a director on 4 March 2020 - link opens in a new window - 2 pages (2 pages)
16 Apr 2020	AP01	Appointment of Mr Martin Leigh Forbes as a director on 4 March 2020	View PDF Appointment of Mr Martin Leigh Forbes as a director on 4 March 2020 - link opens in a new window - 2 pages (2 pages)
16 Apr 2020	AP01	Appointment of Mr Darren Paul Mornin as a director on 4 March 2020	View PDF Appointment of Mr Darren Paul Mornin as a director on 4 March 2020 - link opens in a new window - 2 pages (2 pages)
12 Feb 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Reconstruction agreement 24/01/2020	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Reconstruction agreement 24/01/2020 - link opens in a new window - 3 pages (3 pages)
05 Feb 2020	SH01	Statement of capital following an allotment of shares on 24 January 2020 GBP 10,000	View PDF Statement of capital following an allotment of shares on 24 January 2020 GBP 10,000 - link opens in a new window - 26 pages (26 pages)
27 Jan 2020	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
27 Jan 2020	PSC07	Cessation of David William Walton as a person with significant control on 24 January 2020	View PDF Cessation of David William Walton as a person with significant control on 24 January 2020 - link opens in a new window - 1 page (1 page)
15 Jan 2020	NEWINC	Incorporation Statement of capital on 2020-01-15 GBP 1	View PDF Incorporation Statement of capital on 2020-01-15 GBP 1 - link opens in a new window - 32 pages (32 pages)

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