Companies House does not verify the accuracy of the information filed

Advanced company search

BIOLEAP LTD

Company number 13921981

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
10 May 2022	CERTNM	Company name changed mps genesis LIMITED\certificate issued on 10/05/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-05-09	View PDF Company name changed mps genesis LIMITED\certificate issued on 10/05/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-05-09 - link opens in a new window - 3 pages (3 pages)
06 May 2022	CH01	Director's details changed for Mr Rohit Makol on 15 April 2022	View PDF Director's details changed for Mr Rohit Makol on 15 April 2022 - link opens in a new window - 2 pages (2 pages)
14 Apr 2022	CS01	14/04/22 Statement of Capital gbp 117.6470 ANNOTATION Clarification a second filed CS01 (capital and shareholders) was registered on 24/05/22 and again on 28/10/2022	View PDF 14/04/22 Statement of Capital gbp 117.6470 ANNOTATION Clarification a second filed CS01 (capital and shareholders) was registered on 24/05/22 and again on 28/10/2022 - link opens in a new window - 6 pages (6 pages)
14 Apr 2022	AD01	Registered office address changed from Flat 4 30 Kensington Park Gardens London W11 2QS United Kingdom to Omnia One 125 Queen Street Sheffield South Yorkshire S1 2DU on 14 April 2022	View PDF Registered office address changed from Flat 4 30 Kensington Park Gardens London W11 2QS United Kingdom to Omnia One 125 Queen Street Sheffield South Yorkshire S1 2DU on 14 April 2022 - link opens in a new window - 1 page (1 page)
14 Apr 2022	SH01	Statement of capital following an allotment of shares on 6 April 2022 GBP 117.647 ANNOTATION Clarification a second filed SH01 was registered on 18/05/2022 and 20/05/2022.	View PDF Statement of capital following an allotment of shares on 6 April 2022 GBP 117.647 ANNOTATION Clarification a second filed SH01 was registered on 18/05/2022 and 20/05/2022. - link opens in a new window - 3 pages (3 pages)
30 Mar 2022	PSC02	Notification of Startup Employee Trust Ltd as a person with significant control on 25 March 2022	View PDF Notification of Startup Employee Trust Ltd as a person with significant control on 25 March 2022 - link opens in a new window - 2 pages (2 pages)
24 Mar 2022	CS01	Confirmation statement made on 24 March 2022 with updates	View PDF Confirmation statement made on 24 March 2022 with updates - link opens in a new window - 5 pages (5 pages)
24 Mar 2022	PSC01	Notification of Rohit Makol as a person with significant control on 22 March 2022	View PDF Notification of Rohit Makol as a person with significant control on 22 March 2022 - link opens in a new window - 2 pages (2 pages)
24 Mar 2022	PSC01	Notification of Luke Robinson as a person with significant control on 22 March 2022	View PDF Notification of Luke Robinson as a person with significant control on 22 March 2022 - link opens in a new window - 2 pages (2 pages)
24 Mar 2022	PSC07	Cessation of Lotus Qi as a person with significant control on 22 March 2022	View PDF Cessation of Lotus Qi as a person with significant control on 22 March 2022 - link opens in a new window - 1 page (1 page)
23 Mar 2022	TM01	Termination of appointment of Lotus Qi as a director on 23 March 2022	View PDF Termination of appointment of Lotus Qi as a director on 23 March 2022 - link opens in a new window - 1 page (1 page)
23 Mar 2022	SH01	Statement of capital following an allotment of shares on 23 March 2022 GBP 101 ANNOTATION Clarification a second filed SH01 was registered on 13/10/2022.	View PDF Statement of capital following an allotment of shares on 23 March 2022 GBP 101 ANNOTATION Clarification a second filed SH01 was registered on 13/10/2022. - link opens in a new window - 4 pages (4 pages)
23 Mar 2022	AP01	Appointment of Mr Rohit Makol as a director on 22 March 2022	View PDF Appointment of Mr Rohit Makol as a director on 22 March 2022 - link opens in a new window - 2 pages (2 pages)
23 Mar 2022	AP01	Appointment of Mr Luke Robinson as a director on 22 March 2022	View PDF Appointment of Mr Luke Robinson as a director on 22 March 2022 - link opens in a new window - 2 pages (2 pages)
17 Feb 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-02-17 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-02-17 GBP 1 - link opens in a new window - 10 pages (10 pages)

Tell us what you think of this service Is there anything wrong with this page?