- Company Overview for BIOREN LIMITED (14721170)
- Filing history for BIOREN LIMITED (14721170)
- People for BIOREN LIMITED (14721170)
- Charges for BIOREN LIMITED (14721170)
- More for BIOREN LIMITED (14721170)
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) |
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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
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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 |