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BIACHEM GROUP LIMITED

Company number 03243797

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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)
06 Sep 2023 CS01 Confirmation statement made on 28 August 2023 with updates
18 Aug 2023 AA Group of companies' accounts made up to 30 November 2022
21 Oct 2022 SH01 Statement of capital following an allotment of shares on 13 October 2022
  • GBP 71.77
07 Sep 2022 CS01 Confirmation statement made on 28 August 2022 with no updates
02 Aug 2022 AA Group of companies' accounts made up to 30 November 2021
02 Sep 2021 CS01 Confirmation statement made on 28 August 2021 with no updates
25 Aug 2021 AA Group of companies' accounts made up to 30 November 2020
10 Sep 2020 SH08 Change of share class name or designation
10 Sep 2020 MA Memorandum and Articles of Association
10 Sep 2020 CC04 Statement of company's objects
10 Sep 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175 conflicts of interest 03/04/2020
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Sep 2020 SH10 Particulars of variation of rights attached to shares
02 Sep 2020 CS01 Confirmation statement made on 28 August 2020 with updates
27 Aug 2020 AA Group of companies' accounts made up to 30 November 2019
30 Aug 2019 CS01 Confirmation statement made on 28 August 2019 with no updates
01 Aug 2019 AA Total exemption full accounts made up to 30 November 2018
12 Feb 2019 SH06 Cancellation of shares. Statement of capital on 12 May 2017
  • GBP 68.18
12 Feb 2019 SH03 Purchase of own shares.
31 Aug 2018 CS01 Confirmation statement made on 28 August 2018 with no updates
20 Aug 2018 AA Total exemption full accounts made up to 30 November 2017
13 Apr 2018 AD01 Registered office address changed from Boundary House 91-93 Charterhouse Street London EC1M 6HR to 30-32 Ludgate Hill London EC4M 7DR on 13 April 2018
07 Sep 2017 CS01 Confirmation statement made on 28 August 2017 with updates
08 Aug 2017 AA Group of companies' accounts made up to 30 November 2016
30 Aug 2016 CS01 Confirmation statement made on 28 August 2016 with updates
11 Jul 2016 AA Group of companies' accounts made up to 30 November 2015