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BIOSAFETY SYSTEMS LIMITED

Company number 15781226

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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)
09 Aug 2024	CS01	Confirmation statement made on 9 August 2024 with updates	View PDF Confirmation statement made on 9 August 2024 with updates - link opens in a new window - 4 pages (4 pages)
09 Aug 2024	SH01	Statement of capital following an allotment of shares on 1 July 2024 GBP 100	View PDF Statement of capital following an allotment of shares on 1 July 2024 GBP 100 - link opens in a new window - 3 pages (3 pages)
11 Jul 2024	PSC01	Notification of David John Kieft as a person with significant control on 1 July 2024	View PDF Notification of David John Kieft as a person with significant control on 1 July 2024 - link opens in a new window - 2 pages (2 pages)
07 Jul 2024	AD01	Registered office address changed from , 70 Blue Lake Close, Ebbw Vale, NP23 6FE, Wales to Phoenix House Llys Felin Newydd Swansea Enterprise Park Swansea SA7 9FG on 7 July 2024	View PDF Registered office address changed from , 70 Blue Lake Close, Ebbw Vale, NP23 6FE, Wales to Phoenix House Llys Felin Newydd Swansea Enterprise Park Swansea SA7 9FG on 7 July 2024 - link opens in a new window - 1 page (1 page)
06 Jul 2024	AP01	Appointment of Mr David John Kieft as a director on 1 July 2024	View PDF Appointment of Mr David John Kieft as a director on 1 July 2024 - link opens in a new window - 2 pages (2 pages)
06 Jul 2024	CH01	Director's details changed for Mrs Diane Brooks on 1 July 2024	View PDF Director's details changed for Mrs Diane Brooks on 1 July 2024 - link opens in a new window - 2 pages (2 pages)
15 Jun 2024	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-06-15 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-06-15 GBP 1 - link opens in a new window - 13 pages (13 pages)

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