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BIOW UK LIMITED

Company number 13198390

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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)
08 Oct 2024	PSC09	Withdrawal of a person with significant control statement on 8 October 2024	View PDF Withdrawal of a person with significant control statement on 8 October 2024 - link opens in a new window - 2 pages (2 pages)
08 Oct 2024	PSC01	Notification of Jorge Luis Martinez as a person with significant control on 2 January 2024	View PDF Notification of Jorge Luis Martinez as a person with significant control on 2 January 2024 - link opens in a new window - 2 pages (2 pages)
10 Jun 2024	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
10 Jun 2024	PSC07	Cessation of Paul Malcolm Wood as a person with significant control on 1 January 2024	View PDF Cessation of Paul Malcolm Wood as a person with significant control on 1 January 2024 - link opens in a new window - 1 page (1 page)
15 Apr 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
21 Feb 2024	CS01	Confirmation statement made on 11 February 2024 with updates	View PDF Confirmation statement made on 11 February 2024 with updates - link opens in a new window - 5 pages (5 pages)
04 Jan 2024	AP01	Appointment of Mrs Lindsey Karleen Withington as a director on 1 January 2024	View PDF Appointment of Mrs Lindsey Karleen Withington as a director on 1 January 2024 - link opens in a new window - 2 pages (2 pages)
04 Jan 2024	AP01	Appointment of Mr Jorge Luis Martinez as a director on 1 January 2024	View PDF Appointment of Mr Jorge Luis Martinez as a director on 1 January 2024 - link opens in a new window - 2 pages (2 pages)
04 Jan 2024	TM01	Termination of appointment of Paul Malcolm Wood as a director on 1 January 2024	View PDF Termination of appointment of Paul Malcolm Wood as a director on 1 January 2024 - link opens in a new window - 1 page (1 page)
21 Mar 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
02 Mar 2023	CS01	Confirmation statement made on 11 February 2023 with updates	View PDF Confirmation statement made on 11 February 2023 with updates - link opens in a new window - 4 pages (4 pages)
21 Mar 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
14 Feb 2022	CS01	Confirmation statement made on 11 February 2022 with updates	View PDF Confirmation statement made on 11 February 2022 with updates - link opens in a new window - 5 pages (5 pages)
07 Feb 2022	AA01	Previous accounting period shortened from 28 February 2022 to 31 December 2021	View PDF Previous accounting period shortened from 28 February 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
14 Oct 2021	PSC04	Change of details for Mr Paul Malcolm Wood as a person with significant control on 13 October 2021	View PDF Change of details for Mr Paul Malcolm Wood as a person with significant control on 13 October 2021 - link opens in a new window - 2 pages (2 pages)
14 Oct 2021	CH01	Director's details changed for Mr Paul Malcolm Wood on 13 October 2021	View PDF Director's details changed for Mr Paul Malcolm Wood on 13 October 2021 - link opens in a new window - 2 pages (2 pages)
10 May 2021	PSC01	Notification of Paul Malcolm Wood as a person with significant control on 22 April 2021	View PDF Notification of Paul Malcolm Wood as a person with significant control on 22 April 2021 - link opens in a new window - 2 pages (2 pages)
10 May 2021	PSC09	Withdrawal of a person with significant control statement on 10 May 2021	View PDF Withdrawal of a person with significant control statement on 10 May 2021 - link opens in a new window - 2 pages (2 pages)
14 Apr 2021	CH01	Director's details changed for Alejandro Loredo Fernández on 13 April 2021	View PDF Director's details changed for Alejandro Loredo Fernández on 13 April 2021 - link opens in a new window - 2 pages (2 pages)
14 Apr 2021	CH01	Director's details changed for Pedro Luis Llana García on 13 April 2021	View PDF Director's details changed for Pedro Luis Llana García on 13 April 2021 - link opens in a new window - 2 pages (2 pages)
13 Apr 2021	CH01	Director's details changed for Paul Malcolm Wood on 13 April 2021	View PDF Director's details changed for Paul Malcolm Wood on 13 April 2021 - link opens in a new window - 2 pages (2 pages)
13 Apr 2021	AD01	Registered office address changed from Ebenezer House Ryecroft Newcastle Under Lyme Staffordshire ST5 2BE United Kingdom to Unit 15 Oldfield Business Park Galveston Grove Fenton Stoke-on-Trent Staffordshire ST4 3PE on 13 April 2021	View PDF Registered office address changed from Ebenezer House Ryecroft Newcastle Under Lyme Staffordshire ST5 2BE United Kingdom to Unit 15 Oldfield Business Park Galveston Grove Fenton Stoke-on-Trent Staffordshire ST4 3PE on 13 April 2021 - link opens in a new window - 1 page (1 page)
12 Feb 2021	NEWINC	Incorporation Statement of capital on 2021-02-12 GBP 1,000	View PDF Incorporation Statement of capital on 2021-02-12 GBP 1,000 - link opens in a new window - 38 pages (38 pages)

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BIOW UK LIMITED

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