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BAY BIONICS LTD

Company number 12720741

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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)
05 Dec 2024	AP01	Appointment of Mr Edward Duarte as a director on 22 November 2024	View PDF Appointment of Mr Edward Duarte as a director on 22 November 2024 - link opens in a new window - 2 pages (2 pages)
22 Sep 2024	TM01	Termination of appointment of Duarte Edward as a director on 9 September 2024	View PDF Termination of appointment of Duarte Edward as a director on 9 September 2024 - link opens in a new window - 1 page (1 page)
30 Jul 2024	CS01	Confirmation statement made on 4 July 2024 with no updates	View PDF Confirmation statement made on 4 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jul 2024	TM01	Termination of appointment of Thien Tam Danh as a director on 26 July 2024	View PDF Termination of appointment of Thien Tam Danh as a director on 26 July 2024 - link opens in a new window - 1 page (1 page)
13 May 2024	AP01	Appointment of Mr Thien Tam Danh as a director on 1 May 2024	View PDF Appointment of Mr Thien Tam Danh as a director on 1 May 2024 - link opens in a new window - 2 pages (2 pages)
17 Apr 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
20 Jul 2023	CS01	Confirmation statement made on 4 July 2023 with no updates	View PDF Confirmation statement made on 4 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
14 May 2023	TM01	Termination of appointment of Henry Ford as a director on 2 May 2023	View PDF Termination of appointment of Henry Ford as a director on 2 May 2023 - link opens in a new window - 1 page (1 page)
02 May 2023	CERTNM	Company name changed bb biotech ag LTD\certificate issued on 02/05/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-05-01	View PDF Company name changed bb biotech ag LTD\certificate issued on 02/05/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-05-01 - link opens in a new window - 3 pages (3 pages)
28 Mar 2023	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
18 Oct 2022	AP01	Appointment of Mr Vijayakannan Balasubramanian as a director on 5 October 2022	View PDF Appointment of Mr Vijayakannan Balasubramanian as a director on 5 October 2022 - link opens in a new window - 2 pages (2 pages)
15 Jul 2022	CS01	Confirmation statement made on 4 July 2022 with no updates	View PDF Confirmation statement made on 4 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
26 May 2022	AP01	Appointment of Mr Xinyu Wang as a director on 14 May 2022	View PDF Appointment of Mr Xinyu Wang as a director on 14 May 2022 - link opens in a new window - 2 pages (2 pages)
22 Apr 2022	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
31 Jan 2022	AP01	Appointment of Mr Duarte Edward as a director on 18 January 2022	View PDF Appointment of Mr Duarte Edward as a director on 18 January 2022 - link opens in a new window - 2 pages (2 pages)
24 Dec 2021	AP01	Appointment of Mr Henry Ford as a director on 12 December 2021	View PDF Appointment of Mr Henry Ford as a director on 12 December 2021 - link opens in a new window - 2 pages (2 pages)
17 Jul 2021	CS01	Confirmation statement made on 4 July 2021 with no updates	View PDF Confirmation statement made on 4 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
01 Dec 2020	TM01	Termination of appointment of Simone Mencaglia as a director on 19 September 2020	View PDF Termination of appointment of Simone Mencaglia as a director on 19 September 2020 - link opens in a new window - 1 page (1 page)
09 Nov 2020	TM01	Termination of appointment of Jorge Roberto Sanchez Arboleda as a director on 6 November 2020	View PDF Termination of appointment of Jorge Roberto Sanchez Arboleda as a director on 6 November 2020 - link opens in a new window - 1 page (1 page)
10 Oct 2020	AP01	Appointment of Mr Jorge Roberto Sanchez Arboleda as a director on 2 October 2020	View PDF Appointment of Mr Jorge Roberto Sanchez Arboleda as a director on 2 October 2020 - link opens in a new window - 2 pages (2 pages)
17 Aug 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-08-12	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-08-12 - link opens in a new window - 3 pages (3 pages)
17 Aug 2020	AP01	Appointment of Mr Simone Mencaglia as a director on 17 August 2020	View PDF Appointment of Mr Simone Mencaglia as a director on 17 August 2020 - link opens in a new window - 2 pages (2 pages)
16 Jul 2020	AP01	Appointment of Mr Charbel Khalil Nader as a director on 16 July 2020	View PDF Appointment of Mr Charbel Khalil Nader as a director on 16 July 2020 - link opens in a new window - 2 pages (2 pages)
05 Jul 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-07-05 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-07-05 GBP 100 - link opens in a new window - 10 pages (10 pages)

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BAY BIONICS LTD

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