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BIOMETTA GROUP LTD

Company number 12719470

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Confirmation statements / Annual returns Incorporation Officers

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)
01 Oct 2024	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
16 Jul 2024	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
05 Jul 2024	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
12 Jun 2024	CS01	Confirmation statement made on 23 May 2024 with no updates	View PDF Confirmation statement made on 23 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
30 May 2024	AA	Accounts for a dormant company made up to 31 July 2023	View PDF Accounts for a dormant company made up to 31 July 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
23 May 2023	CS01	Confirmation statement made on 23 May 2023 with updates	View PDF Confirmation statement made on 23 May 2023 with updates - link opens in a new window - 4 pages (4 pages)
17 May 2023	SH01	Statement of capital following an allotment of shares on 15 May 2023 GBP 1	View PDF Statement of capital following an allotment of shares on 15 May 2023 GBP 1 - link opens in a new window - 3 pages (3 pages)
02 May 2023	AP01	Appointment of Mr Craig Alexander Sillars as a director on 2 May 2023	View PDF Appointment of Mr Craig Alexander Sillars as a director on 2 May 2023 - link opens in a new window - 2 pages (2 pages)
24 Apr 2023	AP01	Appointment of Rodolphe Taieb as a director on 20 April 2023	View PDF Appointment of Rodolphe Taieb as a director on 20 April 2023 - link opens in a new window - 2 pages (2 pages)
21 Apr 2023	AP01	Appointment of Terry Graham Stanley as a director on 20 April 2023	View PDF Appointment of Terry Graham Stanley as a director on 20 April 2023 - link opens in a new window - 2 pages (2 pages)
21 Apr 2023	TM01	Termination of appointment of Craig Alexander Sillars as a director on 20 April 2023	View PDF Termination of appointment of Craig Alexander Sillars as a director on 20 April 2023 - link opens in a new window - 1 page (1 page)
30 Jan 2023	PSC01	Notification of Terry Stanley as a person with significant control on 26 January 2023	View PDF Notification of Terry Stanley as a person with significant control on 26 January 2023 - link opens in a new window - 2 pages (2 pages)
28 Jan 2023	PSC07	Cessation of Convertible Investments Limited as a person with significant control on 26 January 2023	View PDF Cessation of Convertible Investments Limited as a person with significant control on 26 January 2023 - link opens in a new window - 1 page (1 page)
28 Aug 2022	AA	Accounts for a dormant company made up to 31 July 2022	View PDF Accounts for a dormant company made up to 31 July 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
09 Jul 2022	CS01	Confirmation statement made on 3 July 2022 with updates	View PDF Confirmation statement made on 3 July 2022 with updates - link opens in a new window - 5 pages (5 pages)
27 Jun 2022	CH01	Director's details changed for Mr Richard John Pearce on 27 June 2022	View PDF Director's details changed for Mr Richard John Pearce on 27 June 2022 - link opens in a new window - 2 pages (2 pages)
27 Jun 2022	AD01	Registered office address changed from 20-22 Wenlock Road London N1 7GU England to South Lodge 74 Bristol Street Malmesbury Wiltshire SN160AX on 27 June 2022	View PDF Registered office address changed from 20-22 Wenlock Road London N1 7GU England to South Lodge 74 Bristol Street Malmesbury Wiltshire SN160AX on 27 June 2022 - link opens in a new window - 1 page (1 page)
31 Mar 2022	AP01	Appointment of Mr Craig Alexander Sillars as a director on 21 March 2022	View PDF Appointment of Mr Craig Alexander Sillars as a director on 21 March 2022 - link opens in a new window - 2 pages (2 pages)
31 Mar 2022	TM01	Termination of appointment of James Alexander Graham as a director on 20 March 2022	View PDF Termination of appointment of James Alexander Graham as a director on 20 March 2022 - link opens in a new window - 1 page (1 page)
21 Mar 2022	CERTNM	Company name changed resources & infrastructure holdings group LTD\certificate issued on 21/03/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-03-16	View PDF Company name changed resources & infrastructure holdings group LTD\certificate issued on 21/03/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-03-16 - link opens in a new window - 3 pages (3 pages)
29 Aug 2021	AA	Accounts for a dormant company made up to 31 July 2021	View PDF Accounts for a dormant company made up to 31 July 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
19 Jul 2021	CS01	Confirmation statement made on 3 July 2021 with updates	View PDF Confirmation statement made on 3 July 2021 with updates - link opens in a new window - 5 pages (5 pages)
04 Jul 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-07-04 GBP .01	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-07-04 GBP .01 - link opens in a new window - 11 pages (11 pages)

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BIOMETTA GROUP LTD

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