BIOZONE SCIENTIFIC (UK) LTD

Company number 05362715

Date	Type	Description	View / Download
08 Jul 2021	AP01	Appointment of Paul Darren Morris as a director on 30 June 2021	(2 pages)
08 Jul 2021	AP01	Appointment of John Charles Green as a director on 30 June 2021	(2 pages)
08 Jul 2021	AP01	Appointment of Matthew James Newbold as a director on 30 June 2021	(2 pages)
08 Jul 2021	TM01	Termination of appointment of Ari Ahola as a director on 30 June 2021	(1 page)
08 Jul 2021	PSC02	Notification of Cloud River Group Limited as a person with significant control on 30 June 2021	(2 pages)
08 Jul 2021	PSC07	Cessation of Ari Ahola as a person with significant control on 30 June 2021	(1 page)
07 Jul 2021	AD01	Registered office address changed from Gable House 239 Regents Park Road London N3 3LF to 1st Floor the Mount 72 Paris Street Exeter England EX1 2JY on 7 July 2021	(1 page)
30 Jun 2021	MR01	Registration of charge 053627150002, created on 30 June 2021	(33 pages)
06 Apr 2021	CS01	Confirmation statement made on 14 February 2021 with no updates	(3 pages)
16 Feb 2021	AA	Total exemption full accounts made up to 30 June 2020	(9 pages)
26 Mar 2020	CS01	Confirmation statement made on 14 February 2020 with updates	(3 pages)
03 Mar 2020	AA	Total exemption full accounts made up to 30 June 2019	(9 pages)
04 Apr 2019	AA	Total exemption full accounts made up to 30 June 2018	(9 pages)
14 Feb 2019	CS01	Confirmation statement made on 14 February 2019 with updates	(4 pages)
13 Apr 2018	CS01	Confirmation statement made on 14 February 2018 with updates	(4 pages)
05 Apr 2018	AA	Total exemption full accounts made up to 30 June 2017	(11 pages)
28 Apr 2017	TM01	Termination of appointment of Paul Darren Morris as a director on 27 April 2017	(1 page)
11 Apr 2017	AA	Total exemption small company accounts made up to 30 June 2016	(4 pages)
14 Feb 2017	CS01	Confirmation statement made on 14 February 2017 with updates	(5 pages)
04 Mar 2016	AR01	Annual return made up to 14 February 2016 with full list of shareholders Statement of capital on 2016-03-04 GBP 1,000	(5 pages)
11 Feb 2016	AA	Total exemption small company accounts made up to 30 June 2015	(4 pages)
10 Jun 2015	AP01	Appointment of Mr Paul Darren Morris as a director on 20 May 2015	(2 pages)
13 Apr 2015	AA	Total exemption small company accounts made up to 30 June 2014	(4 pages)
01 Apr 2015	AR01	Annual return made up to 14 February 2015 with full list of shareholders Statement of capital on 2015-04-01 GBP 1,000	(4 pages)
13 Feb 2015	MR04	Satisfaction of charge 1 in full	(1 page)