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BIOSANITISE LTD

Company number 13547162

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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)
22 Aug 2023	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)
06 Jun 2023	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)
25 May 2023	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 - 1 page (1 page)
23 May 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
09 Jan 2023	PSC04	Change of details for Joel Martin as a person with significant control on 24 November 2022	View PDF Change of details for Joel Martin as a person with significant control on 24 November 2022 - link opens in a new window - 2 pages (2 pages)
09 Jan 2023	PSC04	Change of details for Joel Martin as a person with significant control on 24 November 2022	View PDF Change of details for Joel Martin as a person with significant control on 24 November 2022 - link opens in a new window - 3 pages (3 pages)
06 Jan 2023	PSC04	Change of details for Joel Martin as a person with significant control on 24 November 2022	View PDF Change of details for Joel Martin as a person with significant control on 24 November 2022 - link opens in a new window - 2 pages (2 pages)
06 Jan 2023	CH01	Director's details changed for Joel Martin on 6 January 2023	View PDF Director's details changed for Joel Martin on 6 January 2023 - link opens in a new window - 2 pages (2 pages)
06 Jan 2023	PSC07	Cessation of Robin Ravindra Modak as a person with significant control on 24 November 2022	View PDF Cessation of Robin Ravindra Modak as a person with significant control on 24 November 2022 - link opens in a new window - 1 page (1 page)
06 Jan 2023	AD01	Registered office address changed from 75a Vicarage Farm Road Hounslow TW3 4NN England to 3rd Floor 86-90 Paul Street London EC2A 4NE on 6 January 2023	View PDF Registered office address changed from 75a Vicarage Farm Road Hounslow TW3 4NN England to 3rd Floor 86-90 Paul Street London EC2A 4NE on 6 January 2023 - link opens in a new window - 1 page (1 page)
09 Dec 2022	TM01	Termination of appointment of Ravindra Modak as a director on 24 November 2022	View PDF Termination of appointment of Ravindra Modak as a director on 24 November 2022 - link opens in a new window - 1 page (1 page)
28 Feb 2022	CS01	Confirmation statement made on 28 February 2022 with updates	View PDF Confirmation statement made on 28 February 2022 with updates - link opens in a new window - 4 pages (4 pages)
28 Feb 2022	PSC07	Cessation of Sukhbinder Kainth as a person with significant control on 31 December 2021	View PDF Cessation of Sukhbinder Kainth as a person with significant control on 31 December 2021 - link opens in a new window - 1 page (1 page)
07 Jan 2022	AP01	Appointment of Mr Ravindra Modak as a director on 7 January 2022	View PDF Appointment of Mr Ravindra Modak as a director on 7 January 2022 - link opens in a new window - 2 pages (2 pages)
07 Jan 2022	TM01	Termination of appointment of Sukhbinder Kainth as a director on 31 December 2021	View PDF Termination of appointment of Sukhbinder Kainth as a director on 31 December 2021 - link opens in a new window - 1 page (1 page)
27 Oct 2021	PSC04	Change of details for Mr Joel Martin as a person with significant control on 6 October 2021	View PDF Change of details for Mr Joel Martin as a person with significant control on 6 October 2021 - link opens in a new window - 5 pages (5 pages)
27 Oct 2021	PSC04	Change of details for Miss Sukhbinder Kaur Kainth as a person with significant control on 6 October 2021	View PDF Change of details for Miss Sukhbinder Kaur Kainth as a person with significant control on 6 October 2021 - link opens in a new window - 5 pages (5 pages)
27 Oct 2021	PSC01	Notification of Robin Modak as a person with significant control on 6 October 2021	View PDF Notification of Robin Modak as a person with significant control on 6 October 2021 - link opens in a new window - 2 pages (2 pages)
19 Oct 2021	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 - 2 pages (2 pages)
04 Aug 2021	NEWINC	Incorporation Statement of capital on 2021-08-04 GBP 1	View PDF Incorporation Statement of capital on 2021-08-04 GBP 1 - link opens in a new window - 30 pages (30 pages)

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BIOSANITISE LTD

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