LIVING BIO-POWER LIMITED

Company number 06360004

Date	Type	Description	View / Download
18 Oct 2019	TM01	Termination of appointment of Stephen Booth as a director on 26 September 2019	(1 page)
18 Oct 2019	TM01	Termination of appointment of Ian Kenneth Collins as a director on 26 September 2019	(1 page)
18 Oct 2019	AP01	Appointment of Mr Joe Thomas as a director on 26 September 2019	(2 pages)
18 Oct 2019	AP01	Appointment of Mr Ben James Ernest Guest as a director on 26 September 2019	(2 pages)
05 Apr 2019	AD01	Registered office address changed from 2nd Floor, Edgeborough House Upper Edgeborough Road Guildford Surrey GU1 2BJ to Old Mission Hall Woking Road Guildford GU1 1QD on 5 April 2019	(1 page)
05 Apr 2019	CS01	Confirmation statement made on 31 March 2019 with updates	(4 pages)
05 Apr 2019	PSC02	Notification of Bio Newco a Limited as a person with significant control on 27 March 2019	(2 pages)
05 Apr 2019	PSC07	Cessation of Reg Holdings Limited as a person with significant control on 27 March 2019	(1 page)
04 Apr 2019	SH01	Statement of capital following an allotment of shares on 27 March 2019 GBP 23,039,114	(3 pages)
05 Mar 2019	AA	Full accounts made up to 30 June 2018	(18 pages)
31 Jan 2019	TM01	Termination of appointment of Shiona Ann Collins as a director on 31 January 2019	(1 page)
26 Apr 2018	MA	Memorandum and Articles of Association	(34 pages)
26 Apr 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
14 Apr 2018	CS01	Confirmation statement made on 31 March 2018 with no updates	(3 pages)
08 Jan 2018	AA	Full accounts made up to 30 June 2017	(18 pages)
11 Apr 2017	CS01	Confirmation statement made on 31 March 2017 with updates	(5 pages)
07 Apr 2017	AA	Full accounts made up to 30 June 2016	(21 pages)
31 Oct 2016	AUD	Auditor's resignation	(1 page)
26 Apr 2016	AR01	Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-26 GBP 8,000,000	(8 pages)
25 Apr 2016	TM02	Termination of appointment of David Edward Crockford as a secretary on 1 April 2016	(1 page)
25 Apr 2016	AP03	Appointment of Mrs Zoe Catherine Crockford as a secretary on 1 April 2016	(2 pages)
25 Apr 2016	AP01	Appointment of Mrs Shiona Ann Collins as a director on 1 April 2016	(2 pages)
01 Apr 2016	AA	Full accounts made up to 30 June 2015	(20 pages)
24 Apr 2015	AR01	Annual return made up to 31 March 2015 with full list of shareholders Statement of capital on 2015-04-24 GBP 8,000,000	(8 pages)
24 Apr 2015	CH01	Director's details changed for Mr Stephen Booth on 22 September 2014	(2 pages)