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BIOREN LIMITED

Company number 14721170

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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)
19 Nov 2024 AD01 Registered office address changed from C/O Planet Organic 42 Westbourne Grove London W2 5SH to 26-28 Neal Street London WC2H 9QQ on 19 November 2024
04 Jun 2024 AP01 Appointment of Mr Mark Broomfield as a director on 13 May 2024
31 May 2024 AA Full accounts made up to 26 August 2023
26 Apr 2024 CS01 Confirmation statement made on 26 April 2024 with updates
04 Jan 2024 TM02 Termination of appointment of Eric Adatia as a secretary on 3 November 2023
25 Aug 2023 PSC05 Change of details for Covent Garden Estates Limited as a person with significant control on 19 July 2023
28 Jul 2023 SH02 Sub-division of shares on 19 July 2023
27 Jul 2023 AD01 Registered office address changed from The Rowans Gilham Lane Forest Row East Sussex RH18 5AH United Kingdom to C/O Planet Organic 42 Westbourne Grove London W2 5SH on 27 July 2023
27 Jul 2023 AP01 Appointment of Peter John Marsden as a director on 19 July 2023
27 Jul 2023 PSC07 Cessation of Peter John Marsden Williams as a person with significant control on 19 July 2023
27 Jul 2023 PSC02 Notification of Covent Garden Estates Limited as a person with significant control on 19 July 2023
27 Jul 2023 AA01 Current accounting period shortened from 31 March 2024 to 31 August 2023
27 Jul 2023 AP03 Appointment of Eric Adatia as a secretary on 19 July 2023
27 Jul 2023 AP01 Appointment of Mr Bishu Debabrata Chakraborty as a director on 19 July 2023
08 Jun 2023 RP04CS01 Second filing of Confirmation Statement dated 26 April 2023
08 Jun 2023 MR01 Registration of charge 147211700001, created on 2 June 2023
26 Apr 2023 CS01 Confirmation statement made on 26 April 2023 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 08/06/2023
24 Apr 2023 AD01 Registered office address changed from One St Peter's Square Manchester M2 3DE United Kingdom to The Rowans Gilham Lane Forest Row East Sussex RH18 5AH on 24 April 2023
24 Apr 2023 PSC01 Notification of Peter James Marsden Williams as a person with significant control on 24 April 2023
24 Apr 2023 PSC07 Cessation of Inhoco Formations Limited as a person with significant control on 24 April 2023
24 Apr 2023 AP01 Appointment of Ms Renee Jeanne Elliott as a director on 19 April 2023
24 Apr 2023 AP01 Appointment of Mr Brian Kenneth Elliott as a director on 19 April 2023
24 Apr 2023 TM01 Termination of appointment of a G Secretarial Limited as a director on 19 April 2023
24 Apr 2023 TM01 Termination of appointment of Roger Hart as a director on 19 April 2023
24 Apr 2023 TM01 Termination of appointment of Inhoco Formations Limited as a director on 19 April 2023