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BIOSYNTH GROUP LIMITED

Company number 13690981

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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)
13 Dec 2024	TM01	Termination of appointment of Anuv Ratan as a director on 21 October 2024	View PDF Termination of appointment of Anuv Ratan as a director on 21 October 2024 - link opens in a new window - 1 page (1 page)
28 Nov 2024	SH01	Statement of capital following an allotment of shares on 25 November 2024 USD 3,343,596.12	View PDF Statement of capital following an allotment of shares on 25 November 2024 USD 3,343,596.12 - link opens in a new window - 3 pages (3 pages)
05 Nov 2024	CS01	Confirmation statement made on 19 October 2024 with updates	View PDF Confirmation statement made on 19 October 2024 with updates - link opens in a new window - 4 pages (4 pages)
04 Nov 2024	AP01	Appointment of Nico Christian Haller as a director on 21 October 2024	View PDF Appointment of Nico Christian Haller as a director on 21 October 2024 - link opens in a new window - 2 pages (2 pages)
04 Nov 2024	AP01	Appointment of Mr Kieran Pius Murphy as a director on 26 October 2024	View PDF Appointment of Mr Kieran Pius Murphy as a director on 26 October 2024 - link opens in a new window - 2 pages (2 pages)
04 Nov 2024	AP01	Appointment of Matthew Tower Gunnison as a director on 23 October 2024	View PDF Appointment of Matthew Tower Gunnison as a director on 23 October 2024 - link opens in a new window - 2 pages (2 pages)
30 Aug 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 27 March 2024 USD 3,343,580.32	View PDF Second filing of a statement of capital following an allotment of shares on 27 March 2024 USD 3,343,580.32 - link opens in a new window - 4 pages (4 pages)
15 Aug 2024	SH01	Statement of capital following an allotment of shares on 31 July 2024 USD 3,343,588.62	View PDF Statement of capital following an allotment of shares on 31 July 2024 USD 3,343,588.62 - link opens in a new window - 3 pages (3 pages)
15 Aug 2024	SH01	Statement of capital following an allotment of shares on 27 March 2024 USD 3,343,580.32 ANNOTATION Clarification a second filed SH01 was registered on 30/08/2024.	View PDF Statement of capital following an allotment of shares on 27 March 2024 USD 3,343,580.32 ANNOTATION Clarification a second filed SH01 was registered on 30/08/2024. - link opens in a new window - 3 pages (3 pages)
05 Aug 2024	AA	Group of companies' accounts made up to 31 December 2023	View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 63 pages (63 pages)
02 Aug 2024	SH01	Statement of capital following an allotment of shares on 11 January 2024 USD 3,342,616.26	View PDF Statement of capital following an allotment of shares on 11 January 2024 USD 3,342,616.26 - link opens in a new window - 4 pages (4 pages)
31 Jul 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 13 December 2023 USD 3,339,166.38	View PDF Second filing of a statement of capital following an allotment of shares on 13 December 2023 USD 3,339,166.38 - link opens in a new window - 7 pages (7 pages)
02 Apr 2024	AD02	Register inspection address has been changed from 11th Floor 200 Aldersgate Street London EC1A 4HD United Kingdom to Duo Level 6 280 Bishopsgate London EC2M 4RB	View PDF Register inspection address has been changed from 11th Floor 200 Aldersgate Street London EC1A 4HD United Kingdom to Duo Level 6 280 Bishopsgate London EC2M 4RB - link opens in a new window - 1 page (1 page)
27 Dec 2023	SH01	Statement of capital following an allotment of shares on 13 December 2023 USD 3,339,186.38 ANNOTATION Clarification a second filed SH01 was registered on 31/07/2024.	View PDF Statement of capital following an allotment of shares on 13 December 2023 USD 3,339,186.38 ANNOTATION Clarification a second filed SH01 was registered on 31/07/2024. - link opens in a new window - 4 pages (4 pages)
01 Nov 2023	CS01	Confirmation statement made on 19 October 2023 with updates	View PDF Confirmation statement made on 19 October 2023 with updates - link opens in a new window - 4 pages (4 pages)
23 Oct 2023	SH01	Statement of capital following an allotment of shares on 4 October 2023 USD 3,205,336.33	View PDF Statement of capital following an allotment of shares on 4 October 2023 USD 3,205,336.33 - link opens in a new window - 8 pages (8 pages)
09 Oct 2023	AD02	Register inspection address has been changed to 11th Floor 200 Aldersgate Street London EC1A 4HD	View PDF Register inspection address has been changed to 11th Floor 200 Aldersgate Street London EC1A 4HD - link opens in a new window - 1 page (1 page)
22 Aug 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 58 pages (58 pages)
04 Aug 2023	SH01	Statement of capital following an allotment of shares on 10 July 2023 USD 3,204,714.52	View PDF Statement of capital following an allotment of shares on 10 July 2023 USD 3,204,714.52 - link opens in a new window - 3 pages (3 pages)
17 Jul 2023	AA01	Previous accounting period extended from 31 October 2022 to 31 December 2022	View PDF Previous accounting period extended from 31 October 2022 to 31 December 2022 - link opens in a new window - 1 page (1 page)
21 Jun 2023	AD01	Registered office address changed from 11th Floor 200 Aldersgate Street London EC1A 4HD United Kingdom to Axis House High Street Compton Newbury RG20 6NL on 21 June 2023	View PDF Registered office address changed from 11th Floor 200 Aldersgate Street London EC1A 4HD United Kingdom to Axis House High Street Compton Newbury RG20 6NL on 21 June 2023 - link opens in a new window - 1 page (1 page)
21 Jun 2023	CERTNM	Company name changed gallus bidco LIMITED\certificate issued on 21/06/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-05-31	View PDF Company name changed gallus bidco LIMITED\certificate issued on 21/06/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-05-31 - link opens in a new window - 3 pages (3 pages)
03 May 2023	SH01	Statement of capital following an allotment of shares on 26 April 2023 USD 3,052,900.87	View PDF Statement of capital following an allotment of shares on 26 April 2023 USD 3,052,900.87 - link opens in a new window - 3 pages (3 pages)
20 Feb 2023	SH01	Statement of capital following an allotment of shares on 15 February 2023 USD 2,793,488.38	View PDF Statement of capital following an allotment of shares on 15 February 2023 USD 2,793,488.38 - link opens in a new window - 3 pages (3 pages)
27 Oct 2022	CS01	Confirmation statement made on 19 October 2022 with updates	View PDF Confirmation statement made on 19 October 2022 with updates - link opens in a new window - 4 pages (4 pages)

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BIOSYNTH GROUP LIMITED

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