Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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28 Jan 2025 |
AA01 |
Previous accounting period shortened from 30 April 2024 to 29 April 2024
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24 May 2024 |
PSC04 |
Change of details for Mr Nicholas James Holloway as a person with significant control on 24 May 2024
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24 May 2024 |
CH01 |
Director's details changed for Mr Nicholas James Holloway on 24 May 2024
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24 May 2024 |
CH01 |
Director's details changed for Mr Richard Martin Burke on 24 May 2024
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24 May 2024 |
PSC04 |
Change of details for Mr Richard Martin Burke as a person with significant control on 24 May 2024
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24 May 2024 |
CS01 |
Confirmation statement made on 22 April 2024 with updates
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24 May 2024 |
TM01 |
Termination of appointment of Stephen Allardice as a director on 31 December 2023
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30 Jan 2024 |
AA |
Micro company accounts made up to 30 April 2023
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02 May 2023 |
CS01 |
Confirmation statement made on 22 April 2023 with updates
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31 Jan 2023 |
PSC04 |
Change of details for Mr Stephen Allardice as a person with significant control on 30 January 2023
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31 Jan 2023 |
PSC01 |
Notification of Richard Martin Burke as a person with significant control on 30 January 2023
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31 Jan 2023 |
PSC01 |
Notification of Nicholas Holloway as a person with significant control on 30 January 2023
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31 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 30 January 2023
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31 Jan 2023 |
AP01 |
Appointment of Mr Nicholas James Holloway as a director on 30 January 2023
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31 Jan 2023 |
AP01 |
Appointment of Mr Richard Martin Burke as a director on 30 January 2023
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31 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 30 January 2023
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30 Jan 2023 |
AA |
Micro company accounts made up to 30 April 2022
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19 Aug 2022 |
CERTNM |
Company name changed bactiview LTD.\certificate issued on 19/08/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-08-17
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09 May 2022 |
CS01 |
Confirmation statement made on 22 April 2022 with updates
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01 Feb 2022 |
TM01 |
Termination of appointment of David Allardice as a director on 1 February 2022
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14 Jan 2022 |
AA |
Micro company accounts made up to 30 April 2021
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31 May 2021 |
CS01 |
Confirmation statement made on 22 April 2021 with updates
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25 May 2021 |
CS01 |
Confirmation statement made on 21 April 2021 with no updates
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07 Apr 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-04-06
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30 Mar 2021 |
TM01 |
Termination of appointment of David Dempster Cunningham as a director on 30 March 2021
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