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BIOMINE LIMITED

Company number 14834096

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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	CH04	Secretary's details changed for Whitemoor Davis Secretaries Limited on 1 November 2024	View PDF Secretary's details changed for Whitemoor Davis Secretaries Limited on 1 November 2024 - link opens in a new window - 1 page (1 page)
13 May 2024	CS01	Confirmation statement made on 27 April 2024 with updates	View PDF Confirmation statement made on 27 April 2024 with updates - link opens in a new window - 5 pages (5 pages)
12 Dec 2023	PSC01	Notification of Diego Jose Castillo Vaca as a person with significant control on 28 April 2023	View PDF Notification of Diego Jose Castillo Vaca as a person with significant control on 28 April 2023 - link opens in a new window - 2 pages (2 pages)
30 Nov 2023	PSC04	Change of details for Mr Vaughn Murray Barendsen as a person with significant control on 19 September 2023	View PDF Change of details for Mr Vaughn Murray Barendsen as a person with significant control on 19 September 2023 - link opens in a new window - 2 pages (2 pages)
30 Nov 2023	PSC04	Change of details for Mr Vaughn Murray Barendsen as a person with significant control on 28 April 2023	View PDF Change of details for Mr Vaughn Murray Barendsen as a person with significant control on 28 April 2023 - link opens in a new window - 2 pages (2 pages)
29 Nov 2023	PSC04	Change of details for Mr Vaughn Murray Barendsen as a person with significant control on 18 October 2023	View PDF Change of details for Mr Vaughn Murray Barendsen as a person with significant control on 18 October 2023 - link opens in a new window - 2 pages (2 pages)
29 Nov 2023	CH04	Secretary's details changed for Whitemoor Davis Secretaries Limited on 18 October 2023	View PDF Secretary's details changed for Whitemoor Davis Secretaries Limited on 18 October 2023 - link opens in a new window - 1 page (1 page)
29 Nov 2023	CH01	Director's details changed for Mr Diego Jose Castillo Vaca on 18 October 2023	View PDF Director's details changed for Mr Diego Jose Castillo Vaca on 18 October 2023 - link opens in a new window - 2 pages (2 pages)
29 Nov 2023	CH01	Director's details changed for Mr Vaughn Murray Barendsen on 18 October 2023	View PDF Director's details changed for Mr Vaughn Murray Barendsen on 18 October 2023 - link opens in a new window - 2 pages (2 pages)
29 Nov 2023	AD01	Registered office address changed from Lower Ground Floor 111 Charterhouse Street London EC1M 6AW United Kingdom to 5th Floor 111 Charterhouse Street London EC1M 6AW on 29 November 2023	View PDF Registered office address changed from Lower Ground Floor 111 Charterhouse Street London EC1M 6AW United Kingdom to 5th Floor 111 Charterhouse Street London EC1M 6AW on 29 November 2023 - link opens in a new window - 1 page (1 page)
28 Apr 2023	NEWINC	Incorporation Statement of capital on 2023-04-28 GBP 1,000	View PDF Incorporation Statement of capital on 2023-04-28 GBP 1,000 - link opens in a new window - 30 pages (30 pages)

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