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BIOMONDE LIMITED

Company number 13527839

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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)
29 Oct 2024	AA	Micro company accounts made up to 31 March 2024	View PDF Micro company accounts made up to 31 March 2024 - link opens in a new window - 3 pages (3 pages) Download iXBRL
21 Oct 2024	MR04	Satisfaction of charge 135278390001 in full	View PDF Satisfaction of charge 135278390001 in full - link opens in a new window - 1 page (1 page)
21 Oct 2024	MR04	Satisfaction of charge 135278390002 in full	View PDF Satisfaction of charge 135278390002 in full - link opens in a new window - 1 page (1 page)
18 Oct 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 4 pages (4 pages)
05 Oct 2024	AP01	Appointment of Mr David Farnham as a director on 2 October 2024	View PDF Appointment of Mr David Farnham as a director on 2 October 2024 - link opens in a new window - 2 pages (2 pages)
02 Oct 2024	SH01	Statement of capital following an allotment of shares on 2 October 2024 GBP 119.8937	View PDF Statement of capital following an allotment of shares on 2 October 2024 GBP 119.8937 - link opens in a new window - 4 pages (4 pages)
26 Jul 2024	CS01	Confirmation statement made on 22 July 2024 with no updates	View PDF Confirmation statement made on 22 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
07 Dec 2023	AA	Micro company accounts made up to 31 March 2023	View PDF Micro company accounts made up to 31 March 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
28 Jul 2023	CS01	Confirmation statement made on 22 July 2023 with updates	View PDF Confirmation statement made on 22 July 2023 with updates - link opens in a new window - 6 pages (6 pages)
30 Dec 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
30 Dec 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 38 pages (38 pages)
30 Dec 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
02 Dec 2022	AA	Micro company accounts made up to 31 March 2022	View PDF Micro company accounts made up to 31 March 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
25 Jul 2022	CS01	Confirmation statement made on 22 July 2022 with updates	View PDF Confirmation statement made on 22 July 2022 with updates - link opens in a new window - 4 pages (4 pages)
14 Jan 2022	AP01	Appointment of Mrs Sabine Kempson as a director on 1 January 2022	View PDF Appointment of Mrs Sabine Kempson as a director on 1 January 2022 - link opens in a new window - 2 pages (2 pages)
14 Jan 2022	AP01	Appointment of Mrs Sian Johnson as a director on 1 January 2022	View PDF Appointment of Mrs Sian Johnson as a director on 1 January 2022 - link opens in a new window - 2 pages (2 pages)
01 Nov 2021	SH02	Sub-division of shares on 14 October 2021	View PDF Sub-division of shares on 14 October 2021 - link opens in a new window - 4 pages (4 pages)
01 Nov 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub divided 14/10/2021 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub divided 14/10/2021 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
01 Nov 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 51 pages (51 pages)
22 Oct 2021	MR01	Registration of charge 135278390001, created on 14 October 2021	View PDF Registration of charge 135278390001, created on 14 October 2021 - link opens in a new window - 20 pages (20 pages)
22 Oct 2021	MR01	Registration of charge 135278390002, created on 14 October 2021	View PDF Registration of charge 135278390002, created on 14 October 2021 - link opens in a new window - 32 pages (32 pages)
15 Oct 2021	SH01	Statement of capital following an allotment of shares on 14 October 2021 GBP 107.5629	View PDF Statement of capital following an allotment of shares on 14 October 2021 GBP 107.5629 - link opens in a new window - 3 pages (3 pages)
27 Sep 2021	AD01	Registered office address changed from Brook House Nantyderry Abergavenny NP7 9DW Wales to Unit 2-4 Dunraven Business Park Coychurch Road Bridgend CF31 3BG on 27 September 2021	View PDF Registered office address changed from Brook House Nantyderry Abergavenny NP7 9DW Wales to Unit 2-4 Dunraven Business Park Coychurch Road Bridgend CF31 3BG on 27 September 2021 - link opens in a new window - 1 page (1 page)
05 Aug 2021	AA01	Current accounting period shortened from 31 July 2022 to 31 March 2022	View PDF Current accounting period shortened from 31 July 2022 to 31 March 2022 - link opens in a new window - 1 page (1 page)
23 Jul 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-07-23 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-07-23 GBP 100 - link opens in a new window - 13 pages (13 pages)

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BIOMONDE LIMITED

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