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BIOFARM LIMITED

Company number 13765826

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Confirmation statements / Annual returns Incorporation Officers

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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)
27 Nov 2024	CS01	Confirmation statement made on 27 November 2024 with updates	View PDF Confirmation statement made on 27 November 2024 with updates - link opens in a new window - 5 pages (5 pages)
25 Sep 2024	SH01	Statement of capital following an allotment of shares on 16 August 2024 GBP 2.044	View PDF Statement of capital following an allotment of shares on 16 August 2024 GBP 2.044 - link opens in a new window - 3 pages (3 pages)
22 Jul 2024	SH01	Statement of capital following an allotment of shares on 22 April 2024 GBP 2.022	View PDF Statement of capital following an allotment of shares on 22 April 2024 GBP 2.022 - link opens in a new window - 3 pages (3 pages)
08 May 2024	AA	Total exemption full accounts made up to 30 November 2023	View PDF Total exemption full accounts made up to 30 November 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
07 Feb 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 14 pages (14 pages)
07 Feb 2024	RESOLUTIONS	Resolutions RES13 ‐ Subdivision of 200 ordinary shares of £0.01 each into 20000 ordinary shares of £0.0001 each 30/01/2024 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Subdivision of 200 ordinary shares of £0.01 each into 20000 ordinary shares of £0.0001 each 30/01/2024 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
05 Feb 2024	SH02	Sub-division of shares on 30 January 2024	View PDF Sub-division of shares on 30 January 2024 - link opens in a new window - 4 pages (4 pages)
11 Jan 2024	PSC04	Change of details for Philip Paul Brainin as a person with significant control on 10 January 2024	View PDF Change of details for Philip Paul Brainin as a person with significant control on 10 January 2024 - link opens in a new window - 2 pages (2 pages)
11 Jan 2024	CH01	Director's details changed for Philip Paul Brainin on 10 January 2024	View PDF Director's details changed for Philip Paul Brainin on 10 January 2024 - link opens in a new window - 2 pages (2 pages)
27 Nov 2023	CS01	Confirmation statement made on 27 November 2023 with updates	View PDF Confirmation statement made on 27 November 2023 with updates - link opens in a new window - 3 pages (3 pages)
27 Nov 2023	CS01	Confirmation statement made on 25 November 2023 with no updates	View PDF Confirmation statement made on 25 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jun 2023	AA	Total exemption full accounts made up to 30 November 2022	View PDF Total exemption full accounts made up to 30 November 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
02 Feb 2023	AP01	Appointment of Dominic Woodfield as a director on 5 December 2022	View PDF Appointment of Dominic Woodfield as a director on 5 December 2022 - link opens in a new window - 2 pages (2 pages)
14 Dec 2022	AP01	Appointment of Mr Simon Douglas Nash as a director on 5 December 2022	View PDF Appointment of Mr Simon Douglas Nash as a director on 5 December 2022 - link opens in a new window - 2 pages (2 pages)
28 Nov 2022	CS01	Confirmation statement made on 25 November 2022 with no updates	View PDF Confirmation statement made on 25 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
23 May 2022	AD01	Registered office address changed from Acre House 11/15 William Road London NW1 3ER United Kingdom to 82 st John Street London EC1M 4JN on 23 May 2022	View PDF Registered office address changed from Acre House 11/15 William Road London NW1 3ER United Kingdom to 82 st John Street London EC1M 4JN on 23 May 2022 - link opens in a new window - 1 page (1 page)
25 Nov 2021	NEWINC	Incorporation Statement of capital on 2021-11-25 GBP 2	View PDF Incorporation Statement of capital on 2021-11-25 GBP 2 - link opens in a new window - 27 pages (27 pages)

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