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BIOFILM HOLDINGS LIMITED

Company number SC335219

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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)
10 Sep 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 12 pages (12 pages)
06 Jun 2024	TM01	Termination of appointment of David John Atkinson as a director on 22 March 2024	View PDF Termination of appointment of David John Atkinson as a director on 22 March 2024 - link opens in a new window - 1 page (1 page)
02 Feb 2024	CS01	Confirmation statement made on 31 December 2023 with no updates	View PDF Confirmation statement made on 31 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
26 Apr 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 9 pages (9 pages)
04 Jan 2023	CS01	Confirmation statement made on 31 December 2022 with no updates	View PDF Confirmation statement made on 31 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
21 Apr 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 10 pages (10 pages)
12 Jan 2022	CH01	Director's details changed for Mr David John Atkinson on 12 January 2022	View PDF Director's details changed for Mr David John Atkinson on 12 January 2022 - link opens in a new window - 2 pages (2 pages)
12 Jan 2022	CS01	Confirmation statement made on 31 December 2021 with no updates	View PDF Confirmation statement made on 31 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 11 pages (11 pages) Download iXBRL
29 Jan 2021	CS01	Confirmation statement made on 31 December 2020 with no updates	View PDF Confirmation statement made on 31 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jan 2021	AP03	Appointment of Mr Alastair Hunter as a secretary on 11 January 2021	View PDF Appointment of Mr Alastair Hunter as a secretary on 11 January 2021 - link opens in a new window - 2 pages (2 pages)
11 Jan 2021	TM02	Termination of appointment of Jill Amanda Mcgregor as a secretary on 31 December 2020	View PDF Termination of appointment of Jill Amanda Mcgregor as a secretary on 31 December 2020 - link opens in a new window - 1 page (1 page)
11 Jan 2021	TM01	Termination of appointment of Jill Amanda Mcgregor as a director on 31 December 2020	View PDF Termination of appointment of Jill Amanda Mcgregor as a director on 31 December 2020 - link opens in a new window - 1 page (1 page)
11 Jan 2021	AP01	Appointment of Mr Mark Livingstone as a director on 1 January 2021	View PDF Appointment of Mr Mark Livingstone as a director on 1 January 2021 - link opens in a new window - 2 pages (2 pages)
11 Jan 2021	AP01	Appointment of Mr Alastair Hunter as a director on 11 January 2021	View PDF Appointment of Mr Alastair Hunter as a director on 11 January 2021 - link opens in a new window - 2 pages (2 pages)
27 Apr 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 11 pages (11 pages)
07 Apr 2020	TM01	Termination of appointment of Peter John Shotter as a director on 31 March 2020	View PDF Termination of appointment of Peter John Shotter as a director on 31 March 2020 - link opens in a new window - 1 page (1 page)
06 Jan 2020	CS01	Confirmation statement made on 31 December 2019 with no updates	View PDF Confirmation statement made on 31 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
10 Dec 2019	RP04CS01	Second filing of Confirmation Statement dated 31/12/2018	View PDF Second filing of Confirmation Statement dated 31/12/2018 - link opens in a new window - 20 pages (20 pages)
04 Nov 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
01 Nov 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 23 pages (23 pages)
24 Sep 2019	PSC07	Cessation of Maven Capital Partners Uk Llp as a person with significant control on 1 November 2018	View PDF Cessation of Maven Capital Partners Uk Llp as a person with significant control on 1 November 2018 - link opens in a new window - 1 page (1 page)
24 Sep 2019	PSC07	Cessation of Scottish Loan Fund Lp as a person with significant control on 1 November 2018	View PDF Cessation of Scottish Loan Fund Lp as a person with significant control on 1 November 2018 - link opens in a new window - 1 page (1 page)
04 Apr 2019	AP03	Appointment of Ms Jill Amanda Mcgregor as a secretary on 1 April 2019	View PDF Appointment of Ms Jill Amanda Mcgregor as a secretary on 1 April 2019 - link opens in a new window - 2 pages (2 pages)
04 Apr 2019	AP01	Appointment of Ms Jill Amanda Mcgregor as a director on 1 April 2019	View PDF Appointment of Ms Jill Amanda Mcgregor as a director on 1 April 2019 - link opens in a new window - 2 pages (2 pages)

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BIOFILM HOLDINGS LIMITED

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