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BIOZONE SCIENTIFIC (UK) LTD

Company number 05362715

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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)
02 Feb 2022	CH01	Director's details changed for Paul Darren Morris on 27 January 2022	View PDF Director's details changed for Paul Darren Morris on 27 January 2022 - link opens in a new window - 2 pages (2 pages)
15 Nov 2021	AA	Total exemption full accounts made up to 30 June 2021	View PDF Total exemption full accounts made up to 30 June 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
19 Jul 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
19 Jul 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)
13 Jul 2021	TM01	Termination of appointment of Matthew James Newbold as a director on 30 June 2021	View PDF Termination of appointment of Matthew James Newbold as a director on 30 June 2021 - link opens in a new window - 1 page (1 page)
13 Jul 2021	TM01	Termination of appointment of John Charles Green as a director on 30 June 2021	View PDF Termination of appointment of John Charles Green as a director on 30 June 2021 - link opens in a new window - 1 page (1 page)
11 Jul 2021	AP01	Appointment of Mark Huxtable as a director on 30 June 2021	View PDF Appointment of Mark Huxtable as a director on 30 June 2021 - link opens in a new window - 2 pages (2 pages)
08 Jul 2021	AP01	Appointment of Paul Darren Morris as a director on 30 June 2021	View PDF Appointment of Paul Darren Morris as a director on 30 June 2021 - link opens in a new window - 2 pages (2 pages)
08 Jul 2021	AP01	Appointment of John Charles Green as a director on 30 June 2021	View PDF Appointment of John Charles Green as a director on 30 June 2021 - link opens in a new window - 2 pages (2 pages)
08 Jul 2021	AP01	Appointment of Matthew James Newbold as a director on 30 June 2021	View PDF Appointment of Matthew James Newbold as a director on 30 June 2021 - link opens in a new window - 2 pages (2 pages)
08 Jul 2021	TM01	Termination of appointment of Ari Ahola as a director on 30 June 2021	View PDF Termination of appointment of Ari Ahola as a director on 30 June 2021 - link opens in a new window - 1 page (1 page)
08 Jul 2021	PSC02	Notification of Cloud River Group Limited as a person with significant control on 30 June 2021	View PDF Notification of Cloud River Group Limited as a person with significant control on 30 June 2021 - link opens in a new window - 2 pages (2 pages)
08 Jul 2021	PSC07	Cessation of Ari Ahola as a person with significant control on 30 June 2021	View PDF Cessation of Ari Ahola as a person with significant control on 30 June 2021 - link opens in a new window - 1 page (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	View PDF 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 - link opens in a new window - 1 page (1 page)
30 Jun 2021	MR01	Registration of charge 053627150002, created on 30 June 2021	View PDF Registration of charge 053627150002, created on 30 June 2021 - link opens in a new window - 33 pages (33 pages)
06 Apr 2021	CS01	Confirmation statement made on 14 February 2021 with no updates	View PDF Confirmation statement made on 14 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
16 Feb 2021	AA	Total exemption full accounts made up to 30 June 2020	View PDF Total exemption full accounts made up to 30 June 2020 - link opens in a new window - 9 pages (9 pages)
26 Mar 2020	CS01	Confirmation statement made on 14 February 2020 with updates	View PDF Confirmation statement made on 14 February 2020 with updates - link opens in a new window - 3 pages (3 pages)
03 Mar 2020	AA	Total exemption full accounts made up to 30 June 2019	View PDF Total exemption full accounts made up to 30 June 2019 - link opens in a new window - 9 pages (9 pages)
04 Apr 2019	AA	Total exemption full accounts made up to 30 June 2018	View PDF Total exemption full accounts made up to 30 June 2018 - link opens in a new window - 9 pages (9 pages)
14 Feb 2019	CS01	Confirmation statement made on 14 February 2019 with updates	View PDF Confirmation statement made on 14 February 2019 with updates - link opens in a new window - 4 pages (4 pages)
13 Apr 2018	CS01	Confirmation statement made on 14 February 2018 with updates	View PDF Confirmation statement made on 14 February 2018 with updates - link opens in a new window - 4 pages (4 pages)
05 Apr 2018	AA	Total exemption full accounts made up to 30 June 2017	View PDF Total exemption full accounts made up to 30 June 2017 - link opens in a new window - 11 pages (11 pages)
28 Apr 2017	TM01	Termination of appointment of Paul Darren Morris as a director on 27 April 2017	View PDF Termination of appointment of Paul Darren Morris as a director on 27 April 2017 - link opens in a new window - 1 page (1 page)
11 Apr 2017	AA	Total exemption small company accounts made up to 30 June 2016	View PDF Total exemption small company accounts made up to 30 June 2016 - link opens in a new window - 4 pages (4 pages)

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BIOZONE SCIENTIFIC (UK) LTD

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