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BIO-RECELL LTD

Company number 12409412

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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)
23 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
08 Apr 2024 CS01 Confirmation statement made on 31 March 2024 with no updates
30 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
20 Apr 2023 CS01 Confirmation statement made on 31 March 2023 with no updates
13 Nov 2022 AA Total exemption full accounts made up to 31 December 2021
31 Mar 2022 CS01 Confirmation statement made on 31 March 2022 with no updates
18 Mar 2022 CH01 Director's details changed for Mr. Zoran Arko on 18 March 2022
03 Mar 2022 AP01 Appointment of Mr Nader Bawany as a director on 28 February 2022
23 Dec 2021 AA Total exemption full accounts made up to 31 December 2020
29 Sep 2021 AA01 Previous accounting period shortened from 31 December 2020 to 30 December 2020
23 Apr 2021 CS01 Confirmation statement made on 31 March 2021 with updates
07 Aug 2020 MR01 Registration of charge 124094120001, created on 31 July 2020
31 Mar 2020 AA01 Current accounting period shortened from 31 January 2021 to 31 December 2020
31 Mar 2020 PSC05 Change of details for Zsbcell Ltd as a person with significant control on 27 March 2020
31 Mar 2020 CS01 Confirmation statement made on 31 March 2020 with updates
11 Mar 2020 TM02 Termination of appointment of Wilder Coe Ltd as a secretary on 14 February 2020
25 Feb 2020 AP04 Appointment of Wilder Coe Ltd as a secretary on 14 February 2020
25 Feb 2020 AP01 Appointment of Ales Skoberne as a director on 14 February 2020
25 Feb 2020 SH01 Statement of capital following an allotment of shares on 14 February 2020
  • GBP 175.428
25 Feb 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Feb 2020 CH01 Director's details changed for Mr Zoran Arko on 19 February 2020
17 Jan 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2020-01-17
  • GBP 100