Companies House does not verify the accuracy of the information filed

BIOSTORE UK LTD

Company number SC318619

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
04 Jul 2024	CS01	Confirmation statement made on 29 June 2024 with no updates	View PDF Confirmation statement made on 29 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
10 May 2024	AA	Audited abridged accounts made up to 31 December 2023	View PDF Audited abridged accounts made up to 31 December 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
28 Jul 2023	AP01	Appointment of Mr Ian Alexander as a director on 15 July 2023	View PDF Appointment of Mr Ian Alexander as a director on 15 July 2023 - link opens in a new window - 2 pages (2 pages)
20 Jul 2023	AA	Unaudited abridged accounts made up to 31 December 2022	View PDF Unaudited abridged accounts made up to 31 December 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
29 Jun 2023	CS01	Confirmation statement made on 29 June 2023 with no updates	View PDF Confirmation statement made on 29 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
05 May 2023	AA01	Previous accounting period shortened from 28 February 2023 to 31 December 2022	View PDF Previous accounting period shortened from 28 February 2023 to 31 December 2022 - link opens in a new window - 1 page (1 page)
12 Jan 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)
12 Jan 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
11 Jan 2023	AP01	Appointment of Mr Neil Andrew Bewell as a director on 11 January 2023	View PDF Appointment of Mr Neil Andrew Bewell as a director on 11 January 2023 - link opens in a new window - 2 pages (2 pages)
11 Jan 2023	AP01	Appointment of Mr Joshua James Robert Chapman as a director on 11 January 2023	View PDF Appointment of Mr Joshua James Robert Chapman as a director on 11 January 2023 - link opens in a new window - 2 pages (2 pages)
11 Jan 2023	AP01	Appointment of Mr Ian Andrew Roulstone as a director on 11 January 2023	View PDF Appointment of Mr Ian Andrew Roulstone as a director on 11 January 2023 - link opens in a new window - 2 pages (2 pages)
11 Jan 2023	TM01	Termination of appointment of Stuart Macdonald Cameron as a director on 11 January 2023	View PDF Termination of appointment of Stuart Macdonald Cameron as a director on 11 January 2023 - link opens in a new window - 1 page (1 page)
11 Jan 2023	TM02	Termination of appointment of Stuart Macdonald Cameron as a secretary on 11 January 2023	View PDF Termination of appointment of Stuart Macdonald Cameron as a secretary on 11 January 2023 - link opens in a new window - 1 page (1 page)
01 Nov 2022	SH06	Cancellation of shares. Statement of capital on 5 March 2019 GBP 400	View PDF Cancellation of shares. Statement of capital on 5 March 2019 GBP 400 - link opens in a new window - 6 pages (6 pages)
30 Sep 2022	AA	Total exemption full accounts made up to 28 February 2022	View PDF Total exemption full accounts made up to 28 February 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
12 Sep 2022	RP04CS01	Second filing of Confirmation Statement dated 29 June 2022	View PDF Second filing of Confirmation Statement dated 29 June 2022 - link opens in a new window - 3 pages (3 pages)
02 Aug 2022	CS01	Confirmation statement made on 29 June 2022 with no updates ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 12/09/2022	View PDF Confirmation statement made on 29 June 2022 with no updates ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 12/09/2022 - link opens in a new window - 3 pages (3 pages)
07 Mar 2022	PSC02	Notification of Scbs Holdings Limited as a person with significant control on 21 December 2021	View PDF Notification of Scbs Holdings Limited as a person with significant control on 21 December 2021 - link opens in a new window - 2 pages (2 pages)
07 Mar 2022	PSC07	Cessation of Stuart Macdonald Cameron as a person with significant control on 21 December 2021	View PDF Cessation of Stuart Macdonald Cameron as a person with significant control on 21 December 2021 - link opens in a new window - 1 page (1 page)
02 Aug 2021	CS01	Confirmation statement made on 29 June 2021 with no updates	View PDF Confirmation statement made on 29 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jul 2021	AA	Total exemption full accounts made up to 28 February 2021	View PDF Total exemption full accounts made up to 28 February 2021 - link opens in a new window - 11 pages (11 pages) Download iXBRL
29 Oct 2020	AA	Total exemption full accounts made up to 29 February 2020	View PDF Total exemption full accounts made up to 29 February 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
29 Jun 2020	CS01	Confirmation statement made on 29 June 2020 with updates	View PDF Confirmation statement made on 29 June 2020 with updates - link opens in a new window - 4 pages (4 pages)
08 Jul 2019	AA	Total exemption full accounts made up to 28 February 2019	View PDF Total exemption full accounts made up to 28 February 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
01 Jul 2019	CS01	Confirmation statement made on 30 June 2019 with no updates	View PDF Confirmation statement made on 30 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)

Cookies on Companies House services

BIOSTORE UK LTD

Filter by category