BIOBEST LABORATORIES LIMITED

Company number SC199355

Date	Type	Description	View / Download
07 Feb 2018	AD01	Registered office address changed from 133 Finnieston Street Glasgow G3 8HB to C/O 10th Floor 133 Finneston Street Glasgow G3 8HB on 7 February 2018	(1 page)
01 Sep 2017	CS01	Confirmation statement made on 1 September 2017 with updates	(4 pages)
03 May 2017	AP01	Appointment of Mrs Susan Jane Grobbelaar as a director on 19 April 2017	(2 pages)
22 Mar 2017	AA	Accounts for a small company made up to 30 June 2016	(6 pages)
23 Jan 2017	AP01	Appointment of Mr Michael Anthony Tims as a director on 17 January 2017	(2 pages)
14 Sep 2016	CS01	Confirmation statement made on 1 September 2016 with updates	(6 pages)
10 Jun 2016	TM01	Termination of appointment of Paul Hawkes as a director on 30 April 2016	(1 page)
08 Jan 2016	AA	Accounts for a small company made up to 30 June 2015	(6 pages)
28 Sep 2015	AR01	Annual return made up to 1 September 2015 with full list of shareholders Statement of capital on 2015-09-28 GBP 766,750	(4 pages)
16 Dec 2014	TM02	Termination of appointment of Mbm Secretarial Services Limited as a secretary on 21 August 2014	(1 page)
28 Nov 2014	AR01	Annual return made up to 1 September 2014 with full list of shareholders Statement of capital on 2014-11-28 GBP 672,750	(7 pages)
28 Nov 2014	AP01	Appointment of Mr Paul Hawkes as a director on 21 August 2014	(2 pages)
28 Nov 2014	TM01	Termination of appointment of Paul Damien Burr as a director on 21 August 2014	(1 page)
28 Nov 2014	AP01	Appointment of Mr Matthew Clive Dobbs as a director on 21 August 2014	(2 pages)
28 Nov 2014	TM01	Termination of appointment of Mark Hamilton as a director on 21 August 2014	(1 page)
28 Nov 2014	TM01	Termination of appointment of Stuart James Marshall as a director on 21 August 2014	(1 page)
28 Nov 2014	TM01	Termination of appointment of Alastair James Ritchie as a director on 21 August 2014	(1 page)
28 Nov 2014	AD01	Registered office address changed from 5Th Floor 125 Princes Street Edinburgh EH2 4AD United Kingdom to 133 Finnieston Street Glasgow G3 8HB on 28 November 2014	(1 page)
25 Nov 2014	AA01	Current accounting period extended from 31 March 2015 to 30 June 2015	(3 pages)
25 Sep 2014	SH02	Consolidation of shares on 28 August 2014	(6 pages)
23 Sep 2014	SH10	Particulars of variation of rights attached to shares	(2 pages)
23 Sep 2014	SH08	Change of share class name or designation	(2 pages)
23 Sep 2014	CC04	Statement of company's objects	(2 pages)
23 Sep 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name RES13 ‐ Consolidation of shares into 1600 a ordinary shares of £1 each 28/08/2014	(39 pages)
23 Sep 2014	MR01	Registration of charge SC1993550005, created on 17 September 2014	(25 pages)