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BIODIVERSITY UNITS UK LTD

Company number 15194560

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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)
25 Nov 2024	AD01	Registered office address changed from Unit 5 113-117 Farringdon Road London EC1R 3BX England to Office, 31 Cattle Market Street Norwich Norfolk NR1 3DY on 25 November 2024	View PDF Registered office address changed from Unit 5 113-117 Farringdon Road London EC1R 3BX England to Office, 31 Cattle Market Street Norwich Norfolk NR1 3DY on 25 November 2024 - link opens in a new window - 1 page (1 page)
25 Oct 2024	CH01	Director's details changed for Mr Ian Derek Hambleton on 24 October 2024	View PDF Director's details changed for Mr Ian Derek Hambleton on 24 October 2024 - link opens in a new window - 2 pages (2 pages)
21 Oct 2024	AD01	Registered office address changed from 10 Brooklyn Drive Emmer Green Reading Berkshire RG4 8SS England to Unit 5 113-117 Farringdon Road London EC1R 3BX on 21 October 2024	View PDF Registered office address changed from 10 Brooklyn Drive Emmer Green Reading Berkshire RG4 8SS England to Unit 5 113-117 Farringdon Road London EC1R 3BX on 21 October 2024 - link opens in a new window - 1 page (1 page)
26 Sep 2024	CS01	Confirmation statement made on 26 September 2024 with updates	View PDF Confirmation statement made on 26 September 2024 with updates - link opens in a new window - 6 pages (6 pages)
26 Sep 2024	PSC04	Change of details for Mr Ian Derek Hambleton as a person with significant control on 13 September 2024	View PDF Change of details for Mr Ian Derek Hambleton as a person with significant control on 13 September 2024 - link opens in a new window - 2 pages (2 pages)
13 Sep 2024	SH02	Sub-division of shares on 13 September 2024	View PDF Sub-division of shares on 13 September 2024 - link opens in a new window - 4 pages (4 pages)
27 Aug 2024	AD01	Registered office address changed from 124 City Road London EC1V 2NX England to 10 Brooklyn Drive Emmer Green Reading Berkshire RG4 8SS on 27 August 2024	View PDF Registered office address changed from 124 City Road London EC1V 2NX England to 10 Brooklyn Drive Emmer Green Reading Berkshire RG4 8SS on 27 August 2024 - link opens in a new window - 1 page (1 page)
14 Jun 2024	SH01	Statement of capital following an allotment of shares on 13 June 2024 GBP 100	View PDF Statement of capital following an allotment of shares on 13 June 2024 GBP 100 - link opens in a new window - 3 pages (3 pages)
05 Dec 2023	AD01	Registered office address changed from 10 Brooklyn Drive Reading Berkshire RG4 8SS United Kingdom to 124 City Road London EC1V 2NX on 5 December 2023	View PDF Registered office address changed from 10 Brooklyn Drive Reading Berkshire RG4 8SS United Kingdom to 124 City Road London EC1V 2NX on 5 December 2023 - link opens in a new window - 1 page (1 page)
06 Oct 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-10-06 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-10-06 GBP 1 - link opens in a new window - 10 pages (10 pages)

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