BIOBEATS GROUP LTD

Company number 07727135

Date	Type	Description	View / Download
26 Oct 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
26 Oct 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
28 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	(18 pages) Download iXBRL
12 Jul 2023	CS01	Confirmation statement made on 28 June 2023 with no updates	(3 pages)
01 Feb 2023	AP01	Appointment of Ingeborg Dybdal Oeie as a director on 19 January 2023	(2 pages)
22 Aug 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	(40 pages)
22 Aug 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(1 page)
22 Aug 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(4 pages)
16 Aug 2022	AA	Total exemption full accounts made up to 31 December 2021	(8 pages) Download iXBRL
12 Jul 2022	CS01	Confirmation statement made on 28 June 2022 with no updates	(3 pages)
24 May 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	(1 page)
14 Feb 2022	CH01	Director's details changed for Mr Danoosh Vahdat on 19 January 2022	(2 pages)
30 Dec 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	(3 pages)
30 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	(9 pages) Download iXBRL
21 Jul 2021	CS01	Confirmation statement made on 28 June 2021 with no updates	(3 pages)
21 Jul 2021	CH01	Director's details changed for Mr Dan Vahdat on 16 June 2021	(2 pages)
12 May 2021	RESOLUTIONS	Resolutions RES13 ‐ Company documents/directors authority 23/04/2021 RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
12 May 2021	MA	Memorandum and Articles of Association	(24 pages)
05 May 2021	MR01	Registration of charge 077271350001, created on 23 April 2021	(48 pages)
23 Dec 2020	AA	Total exemption full accounts made up to 31 December 2019	(8 pages) Download iXBRL
12 Oct 2020	CS01	Confirmation statement made on 28 June 2020 with updates	(6 pages)
29 Sep 2020	PSC05	Change of details for Medopad Ltd as a person with significant control on 17 April 2020	(2 pages)
19 May 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(5 pages)
19 May 2020	MA	Memorandum and Articles of Association	(23 pages)
14 Apr 2020	AD01	Registered office address changed from Unit 4.01 Cargo Works 1-2 Hatfields London SE1 9PG England to 13th Floor Millbank Tower 21-24 Millbank London SW1P 4QP on 14 April 2020	(1 page)