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BIONOVA HOLDING LIMITED

Company number 15996277

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Accounts Capital Charges

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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)
26 Nov 2024	PSC01	Notification of Hermann Keppler as a person with significant control on 16 October 2024	View PDF Notification of Hermann Keppler as a person with significant control on 16 October 2024 - link opens in a new window - 2 pages (2 pages)
26 Nov 2024	PSC04	Change of details for Mrs Nicole Andrea Jackson as a person with significant control on 16 October 2024	View PDF Change of details for Mrs Nicole Andrea Jackson as a person with significant control on 16 October 2024 - link opens in a new window - 2 pages (2 pages)
26 Nov 2024	CS01	Confirmation statement made on 26 November 2024 with updates	View PDF Confirmation statement made on 26 November 2024 with updates - link opens in a new window - 4 pages (4 pages)
14 Nov 2024	AD01	Registered office address changed from Cnm Unit 1 Bulrushes Farm Coombe Hill Road East Grinstead RH19 4LZ United Kingdom to Cnm Unit 1, Bulrushes Farm Coombe Hill Road East Grinstead West Sussex RH19 4LZ on 14 November 2024	View PDF Registered office address changed from Cnm Unit 1 Bulrushes Farm Coombe Hill Road East Grinstead RH19 4LZ United Kingdom to Cnm Unit 1, Bulrushes Farm Coombe Hill Road East Grinstead West Sussex RH19 4LZ on 14 November 2024 - link opens in a new window - 1 page (1 page)
08 Nov 2024	AD03	Register(s) moved to registered inspection location Yew Tree House Lewes Road Forest Row RH18 5AA	View PDF Register(s) moved to registered inspection location Yew Tree House Lewes Road Forest Row RH18 5AA - link opens in a new window - 1 page (1 page)
07 Nov 2024	AD02	Register inspection address has been changed to Yew Tree House Lewes Road Forest Row RH18 5AA	View PDF Register inspection address has been changed to Yew Tree House Lewes Road Forest Row RH18 5AA - link opens in a new window - 1 page (1 page)
06 Nov 2024	AA01	Current accounting period shortened from 31 October 2025 to 31 July 2025	View PDF Current accounting period shortened from 31 October 2025 to 31 July 2025 - link opens in a new window - 1 page (1 page)
06 Nov 2024	SH01	Statement of capital following an allotment of shares on 16 October 2024 GBP 100	View PDF Statement of capital following an allotment of shares on 16 October 2024 GBP 100 - link opens in a new window - 3 pages (3 pages)
06 Nov 2024	AD01	Registered office address changed from Bulrushes Farm Coombe Hill Road East Grinstead RH19 4LZ England to Cnm Unit 1 Bulrushes Farm Coombe Hill Road East Grinstead RH19 4LZ on 6 November 2024	View PDF Registered office address changed from Bulrushes Farm Coombe Hill Road East Grinstead RH19 4LZ England to Cnm Unit 1 Bulrushes Farm Coombe Hill Road East Grinstead RH19 4LZ on 6 November 2024 - link opens in a new window - 1 page (1 page)
03 Oct 2024	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-10-03 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-10-03 GBP 1 - link opens in a new window - 11 pages (11 pages)

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