Companies House does not verify the accuracy of the information filed

BIOCHAR INNOVATIONS LIMITED

Company number 14173416

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

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)
19 Dec 2024	AA	Micro company accounts made up to 30 September 2024	View PDF Micro company accounts made up to 30 September 2024 - link opens in a new window - 5 pages (5 pages) Download iXBRL
28 Jul 2024	CS01	Confirmation statement made on 14 June 2024 with no updates	View PDF Confirmation statement made on 14 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
30 May 2024	RESOLUTIONS	Resolutions RES13 ‐ Share sub-division 02/02/2023	View PDF Resolutions RES13 ‐ Share sub-division 02/02/2023 - link opens in a new window - 1 page (1 page)
27 Oct 2023	AA	Micro company accounts made up to 30 September 2023	View PDF Micro company accounts made up to 30 September 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
10 Jul 2023	CH03	Secretary's details changed for Mr John Michael Hall on 7 July 2023	View PDF Secretary's details changed for Mr John Michael Hall on 7 July 2023 - link opens in a new window - 1 page (1 page)
10 Jul 2023	PSC04	Change of details for Mr Michael Craig Highley as a person with significant control on 7 July 2023	View PDF Change of details for Mr Michael Craig Highley as a person with significant control on 7 July 2023 - link opens in a new window - 2 pages (2 pages)
07 Jul 2023	CH01	Director's details changed for Mr John Michael Hall on 7 July 2023	View PDF Director's details changed for Mr John Michael Hall on 7 July 2023 - link opens in a new window - 2 pages (2 pages)
07 Jul 2023	PSC04	Change of details for Mr Michael Craig Highley as a person with significant control on 7 July 2023	View PDF Change of details for Mr Michael Craig Highley as a person with significant control on 7 July 2023 - link opens in a new window - 2 pages (2 pages)
07 Jul 2023	PSC04	Change of details for Mr John Michael Hall as a person with significant control on 7 July 2023	View PDF Change of details for Mr John Michael Hall as a person with significant control on 7 July 2023 - link opens in a new window - 2 pages (2 pages)
07 Jul 2023	CH01	Director's details changed for Mr Michael Craig Highley on 7 July 2023	View PDF Director's details changed for Mr Michael Craig Highley on 7 July 2023 - link opens in a new window - 2 pages (2 pages)
07 Jul 2023	CH01	Director's details changed for Mr John Michael Hall on 7 July 2023	View PDF Director's details changed for Mr John Michael Hall on 7 July 2023 - link opens in a new window - 2 pages (2 pages)
22 Jun 2023	CS01	Confirmation statement made on 14 June 2023 with updates	View PDF Confirmation statement made on 14 June 2023 with updates - link opens in a new window - 5 pages (5 pages)
12 Jun 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 51 pages (51 pages)
12 Jun 2023	RESOLUTIONS	Resolutions RES13 ‐ Subdivision of shares 02/02/2023	View PDF Resolutions RES13 ‐ Subdivision of shares 02/02/2023 - link opens in a new window - 2 pages (2 pages)
07 Jun 2023	AP01	Appointment of Mr Nigel Grant Douglas as a director on 5 June 2023	View PDF Appointment of Mr Nigel Grant Douglas as a director on 5 June 2023 - link opens in a new window - 2 pages (2 pages)
07 Jun 2023	AD01	Registered office address changed from 20-22 Wenlock Road London N1 7GU England to Glen Royd St. Albans Road Halifax HX3 0nd on 7 June 2023	View PDF Registered office address changed from 20-22 Wenlock Road London N1 7GU England to Glen Royd St. Albans Road Halifax HX3 0nd on 7 June 2023 - link opens in a new window - 1 page (1 page)
01 Jun 2023	SH01	Statement of capital following an allotment of shares on 25 May 2023 GBP 112.89	View PDF Statement of capital following an allotment of shares on 25 May 2023 GBP 112.89 - link opens in a new window - 3 pages (3 pages)
09 Feb 2023	SH02	Sub-division of shares on 2 February 2023	View PDF Sub-division of shares on 2 February 2023 - link opens in a new window - 4 pages (4 pages)
23 Jan 2023	AA01	Current accounting period extended from 30 June 2023 to 30 September 2023	View PDF Current accounting period extended from 30 June 2023 to 30 September 2023 - link opens in a new window - 1 page (1 page)
15 Jun 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-06-15 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-06-15 GBP 100 - link opens in a new window - 13 pages (13 pages)

Cookies on Companies House services

BIOCHAR INNOVATIONS LIMITED

Filter by category