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BIOLINE AGROSCIENCES LIMITED

Company number 02305412

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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)
07 Apr 2024 AA Full accounts made up to 30 June 2023
15 Jan 2024 CS01 Confirmation statement made on 14 January 2024 with updates
04 Dec 2023 AP01 Appointment of Mrs Maryline Danzel D'aumont as a director on 17 April 2023
30 Nov 2023 TM01 Termination of appointment of Maha Fournier as a director on 17 April 2023
10 Oct 2023 MA Memorandum and Articles of Association
06 Oct 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of alteration of Articles of Association
02 Oct 2023 SH01 Statement of capital following an allotment of shares on 28 September 2023
  • GBP 3,107,474
17 May 2023 AA Full accounts made up to 30 June 2022
16 Jan 2023 CS01 Confirmation statement made on 14 January 2023 with no updates
16 Jan 2023 AA01 Previous accounting period shortened from 30 September 2022 to 30 June 2022
30 Nov 2022 AA Full accounts made up to 30 September 2021
14 Jan 2022 CS01 Confirmation statement made on 14 January 2022 with no updates
02 Jul 2021 AA Full accounts made up to 30 September 2020
18 Feb 2021 CS01 Confirmation statement made on 14 January 2021 with updates
08 Jun 2020 AA01 Current accounting period extended from 30 June 2020 to 30 September 2020
19 Feb 2020 CC04 Statement of company's objects
28 Jan 2020 CS01 Confirmation statement made on 14 January 2020 with no updates
14 Jan 2020 AA Full accounts made up to 30 June 2019
14 Jan 2019 CS01 Confirmation statement made on 14 January 2019 with updates
14 Jan 2019 AA Full accounts made up to 30 June 2018
08 Nov 2018 AD02 Register inspection address has been changed from Fifth Floor Berners House 47-48 Berners Street London W1T 3NF England to Third Floor, 20 Old Bailey London EC4M 7AN
07 Nov 2018 AD03 Register(s) moved to registered inspection location Fifth Floor Berners House 47-48 Berners Street London W1T 3NF
25 Jul 2018 TM01 Termination of appointment of Philippe Hamelin as a director on 29 June 2018
25 Jul 2018 AP01 Appointment of Ludwik Pokorny as a director on 29 June 2018
29 May 2018 CS01 Confirmation statement made on 24 May 2018 with no updates