CN BIO INNOVATIONS LIMITED filing history - Find and update company information

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CN BIO INNOVATIONS LIMITED

Company number 06517359

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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)
04 Apr 2024	CS01	Confirmation statement made on 28 February 2024 with updates	View PDF Confirmation statement made on 28 February 2024 with updates - link opens in a new window - 4 pages (4 pages)
14 Mar 2024	CH01	Director's details changed for Ms Anqi Xiong on 26 February 2024	View PDF Director's details changed for Ms Anqi Xiong on 26 February 2024 - link opens in a new window - 2 pages (2 pages)
14 Mar 2024	CH01	Director's details changed for Mr Andy Tse Po Shing on 26 February 2024	View PDF Director's details changed for Mr Andy Tse Po Shing on 26 February 2024 - link opens in a new window - 2 pages (2 pages)
14 Mar 2024	CH01	Director's details changed for Mr. Hok Hei Charles Chong on 26 February 2024	View PDF Director's details changed for Mr. Hok Hei Charles Chong on 26 February 2024 - link opens in a new window - 2 pages (2 pages)
30 Dec 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 4 pages (4 pages)
20 Dec 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 22 pages (22 pages) Download iXBRL
29 Sep 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 4 pages (4 pages)
14 Mar 2023	CS01	Confirmation statement made on 28 February 2023 with no updates	View PDF Confirmation statement made on 28 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jan 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
17 Jan 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
17 Jan 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
07 Jan 2023	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 27 pages (27 pages)
05 Jan 2023	AP01	Appointment of Dr Tong Cheuk Fung as a director on 1 January 2023	View PDF Appointment of Dr Tong Cheuk Fung as a director on 1 January 2023 - link opens in a new window - 2 pages (2 pages)
05 Jan 2023	AP01	Appointment of Dr Paul Robert Brooks as a director on 1 January 2023	View PDF Appointment of Dr Paul Robert Brooks as a director on 1 January 2023 - link opens in a new window - 2 pages (2 pages)
08 Dec 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
23 Nov 2022	TM01	Termination of appointment of David James Hughes as a director on 16 November 2022	View PDF Termination of appointment of David James Hughes as a director on 16 November 2022 - link opens in a new window - 1 page (1 page)
21 Oct 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
03 Mar 2022	CS01	Confirmation statement made on 28 February 2022 with updates	View PDF Confirmation statement made on 28 February 2022 with updates - link opens in a new window - 6 pages (6 pages)
11 Oct 2021	SH01	Statement of capital following an allotment of shares on 20 August 2021 GBP 3,873.8	View PDF Statement of capital following an allotment of shares on 20 August 2021 GBP 3,873.8 - link opens in a new window - 3 pages (3 pages)
04 Oct 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 26 pages (26 pages)
06 Aug 2021	SH01	Statement of capital following an allotment of shares on 30 July 2021 GBP 3,820.89	View PDF Statement of capital following an allotment of shares on 30 July 2021 GBP 3,820.89 - link opens in a new window - 3 pages (3 pages)
18 Jun 2021	SH01	Statement of capital following an allotment of shares on 21 May 2021 GBP 3,796.31	View PDF Statement of capital following an allotment of shares on 21 May 2021 GBP 3,796.31 - link opens in a new window - 3 pages (3 pages)
16 Apr 2021	CS01	Confirmation statement made on 28 February 2021 with updates	View PDF Confirmation statement made on 28 February 2021 with updates - link opens in a new window - 6 pages (6 pages)
15 Mar 2021	SH01	Statement of capital following an allotment of shares on 18 February 2021 GBP 3,711.12	View PDF Statement of capital following an allotment of shares on 18 February 2021 GBP 3,711.12 - link opens in a new window - 3 pages (3 pages)
14 Mar 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)

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