BIOBEST LABORATORIES LIMITED

Company number SC199355

Date	Type	Description	View / Download
02 Sep 2020	CS01	Confirmation statement made on 1 September 2020 with updates	(4 pages)
12 May 2020	AA	Audit exemption subsidiary accounts made up to 30 June 2019	(11 pages)
12 May 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/19	(59 pages)
09 Apr 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/19	(3 pages)
09 Apr 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/19	(4 pages)
19 Sep 2019	MR01	Registration of charge SC1993550008, created on 12 September 2019	(19 pages)
19 Sep 2019	MR01	Registration of charge SC1993550009, created on 12 September 2019	(166 pages)
04 Sep 2019	CS01	Confirmation statement made on 1 September 2019 with no updates ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 27/02/2023	(3 pages)
03 Apr 2019	AA	Accounts for a small company made up to 30 June 2018	(10 pages)
27 Dec 2018	PSC07	Cessation of Ares Management Uk Limited as a person with significant control on 29 November 2018	(1 page)
27 Dec 2018	PSC07	Cessation of Ares Management Limited as a person with significant control on 29 November 2018	(1 page)
10 Dec 2018	MR01	Registration of charge SC1993550007, created on 28 November 2018	(19 pages)
05 Dec 2018	MR01	Registration of charge SC1993550006, created on 28 November 2018	(177 pages)
16 Oct 2018	MR04	Satisfaction of charge SC1993550005 in full	(1 page)
14 Sep 2018	PSC02	Notification of Ares Management Uk Limited as a person with significant control on 25 July 2018	(2 pages)
14 Sep 2018	PSC02	Notification of Ares Management Limited as a person with significant control on 25 July 2018	(2 pages)
14 Sep 2018	CS01	Confirmation statement made on 1 September 2018 with no updates	(3 pages)
14 Aug 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(44 pages)
07 Aug 2018	TM01	Termination of appointment of Michael Anthony Tims as a director on 25 July 2018	(1 page)
07 Aug 2018	TM01	Termination of appointment of Susan Jane Grobbelaar as a director on 25 July 2018	(1 page)
07 Aug 2018	AP01	Appointment of Ms Joanna Clare Malone as a director on 25 July 2018	(2 pages)
07 Aug 2018	TM01	Termination of appointment of Matthew Clive Dobbs as a director on 25 July 2018	(1 page)
07 Aug 2018	AP01	Appointment of Mr Mark Stanworth as a director on 25 July 2018	(2 pages)
07 Aug 2018	AD01	Registered office address changed from C/O 10th Floor 133 Finneston Street Glasgow G3 8HB United Kingdom to 171 Mayfield Road Edinburgh EH9 3AZ on 7 August 2018	(1 page)
12 Mar 2018	AA	Accounts for a small company made up to 30 June 2017	(10 pages)