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BIOSPHERE TOPCO LIMITED

Company number 14785262

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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)
29 Sep 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 12 pages (12 pages)
26 Jun 2024	SH01	Statement of capital following an allotment of shares on 13 May 2024 DKK 448,968,241 GBP 100 EUR 26,876,239	View PDF Statement of capital following an allotment of shares on 13 May 2024 DKK 448,968,241 GBP 100 EUR 26,876,239 - link opens in a new window - 3 pages (3 pages)
09 May 2024	SH01	Statement of capital following an allotment of shares on 10 April 2024 GBP 100 DKK 448,968,241	View PDF Statement of capital following an allotment of shares on 10 April 2024 GBP 100 DKK 448,968,241 - link opens in a new window - 3 pages (3 pages)
19 Apr 2024	CS01	Confirmation statement made on 5 April 2024 with updates	View PDF Confirmation statement made on 5 April 2024 with updates - link opens in a new window - 4 pages (4 pages)
04 Sep 2023	AA01	Current accounting period shortened from 30 April 2024 to 31 December 2023	View PDF Current accounting period shortened from 30 April 2024 to 31 December 2023 - link opens in a new window - 1 page (1 page)
30 Aug 2023	TM01	Termination of appointment of Ruggero Paterno as a director on 24 August 2023	View PDF Termination of appointment of Ruggero Paterno as a director on 24 August 2023 - link opens in a new window - 1 page (1 page)
30 Aug 2023	AP01	Appointment of Mr Alexandre Eli Gehler as a director on 24 August 2023	View PDF Appointment of Mr Alexandre Eli Gehler as a director on 24 August 2023 - link opens in a new window - 2 pages (2 pages)
06 Apr 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2023-04-06 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2023-04-06 GBP 100 - link opens in a new window - 26 pages (26 pages)

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