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BIOMERGY LTD

Company number 15495502

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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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)
11 Oct 2024	CS01	Confirmation statement made on 11 October 2024 with updates	View PDF Confirmation statement made on 11 October 2024 with updates - link opens in a new window - 4 pages (4 pages)
08 Oct 2024	AP03	Appointment of Mr Warren Scott Dunn as a secretary on 8 October 2024	View PDF Appointment of Mr Warren Scott Dunn as a secretary on 8 October 2024 - link opens in a new window - 2 pages (2 pages)
08 Oct 2024	TM01	Termination of appointment of Warren Scott Dunn as a director on 8 October 2024	View PDF Termination of appointment of Warren Scott Dunn as a director on 8 October 2024 - link opens in a new window - 1 page (1 page)
08 Oct 2024	TM02	Termination of appointment of Jill Dunn as a secretary on 8 October 2024	View PDF Termination of appointment of Jill Dunn as a secretary on 8 October 2024 - link opens in a new window - 1 page (1 page)
07 Mar 2024	CS01	Confirmation statement made on 5 March 2024 with updates	View PDF Confirmation statement made on 5 March 2024 with updates - link opens in a new window - 5 pages (5 pages)
05 Mar 2024	PSC01	Notification of John Waring Brooke as a person with significant control on 5 March 2024	View PDF Notification of John Waring Brooke as a person with significant control on 5 March 2024 - link opens in a new window - 2 pages (2 pages)
05 Mar 2024	AP01	Appointment of Mr Lance Craig as a director on 5 March 2024	View PDF Appointment of Mr Lance Craig as a director on 5 March 2024 - link opens in a new window - 2 pages (2 pages)
16 Feb 2024	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-02-16 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-02-16 GBP 1 - link opens in a new window - 11 pages (11 pages)

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