Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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07 Sep 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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06 Sep 2024 |
AA |
Total exemption full accounts made up to 31 March 2023
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20 Aug 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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11 Jun 2024 |
AA01 |
Previous accounting period shortened from 29 March 2024 to 28 March 2024
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10 Apr 2024 |
CS01 |
Confirmation statement made on 2 March 2024 with updates
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20 Mar 2024 |
AA01 |
Previous accounting period shortened from 30 March 2023 to 29 March 2023
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14 Mar 2024 |
AP01 |
Appointment of Mr Christopher Leeming as a director on 26 February 2024
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21 Dec 2023 |
AA01 |
Previous accounting period shortened from 31 March 2023 to 30 March 2023
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27 Oct 2023 |
AP01 |
Appointment of Mr Mark John Roberts as a director on 29 September 2023
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15 Jul 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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05 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 5 July 2023
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10 May 2023 |
CS01 |
Confirmation statement made on 2 March 2023 with updates
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23 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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06 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 5 September 2022
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23 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 22 August 2022
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19 May 2022 |
AP03 |
Appointment of Mr Mark John Roberts as a secretary on 17 May 2022
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18 May 2022 |
AP01 |
Appointment of Mr Robert Woods as a director on 17 May 2022
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12 May 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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11 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 9 May 2022
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31 Mar 2022 |
CS01 |
Confirmation statement made on 2 March 2022 with updates
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19 Jan 2022 |
SH02 |
Sub-division of shares on 12 January 2022
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19 Jan 2022 |
MA |
Memorandum and Articles of Association
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19 Jan 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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17 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 12 January 2022
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15 Nov 2021 |
CERTNM |
Company name changed bionome LIMITED\certificate issued on 15/11/21
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-11-12
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