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BIOSTRESS LAB LTD

Company number 12954797

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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)
10 Jan 2025 CS01 Confirmation statement made on 17 November 2024 with updates
04 Sep 2024 SH01 Statement of capital following an allotment of shares on 4 September 2024
  • GBP 116.227
04 Jul 2024 AA Total exemption full accounts made up to 31 December 2023
21 Dec 2023 CS01 Confirmation statement made on 17 November 2023 with updates
27 Oct 2023 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
27 Oct 2023 SH01 Statement of capital following an allotment of shares on 13 October 2023
  • GBP 116.0075
02 Oct 2023 SH01 Statement of capital following an allotment of shares on 20 September 2023
  • GBP 115.69625
02 Oct 2023 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
21 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
30 Aug 2023 SH01 Statement of capital following an allotment of shares on 16 August 2023
  • GBP 114.3635
30 Aug 2023 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
08 Jul 2023 SH01 Statement of capital following an allotment of shares on 19 June 2023
  • GBP 113.42975
08 Jul 2023 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
28 Jun 2023 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
28 Jun 2023 SH01 Statement of capital following an allotment of shares on 14 June 2023
  • GBP 112.9645
12 Jun 2023 AA01 Previous accounting period extended from 31 October 2022 to 31 December 2022
12 May 2023 SH01 Statement of capital following an allotment of shares on 25 February 2022
  • GBP 112.34725
17 Nov 2022 CS01 Confirmation statement made on 17 November 2022 with updates
23 Sep 2022 RESOLUTIONS Resolutions
  • RES13 ‐ New class of share created 14/09/2022
13 Jul 2022 AA Total exemption full accounts made up to 31 October 2021
09 Mar 2022 MA Memorandum and Articles of Association
09 Mar 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Mar 2022 SH01 Statement of capital following an allotment of shares on 25 February 2022
  • GBP 112.34725
18 Oct 2021 CS01 Confirmation statement made on 14 October 2021 with updates
15 Mar 2021 SH02 Sub-division of shares on 1 March 2021