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BIOGRAD LIMITED

Company number 09225198

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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)
11 Jan 2024 AA Total exemption full accounts made up to 30 September 2023
20 Sep 2023 CS01 Confirmation statement made on 18 September 2023 with no updates
30 Mar 2023 TM01 Termination of appointment of Mark Richard Bowmaker as a director on 28 March 2023
22 Feb 2023 MR01 Registration of charge 092251980003, created on 16 February 2023
08 Feb 2023 AA Total exemption full accounts made up to 30 September 2022
09 Nov 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Nov 2022 MA Memorandum and Articles of Association
07 Nov 2022 CS01 Confirmation statement made on 18 September 2022 with updates
07 Nov 2022 SH01 Statement of capital following an allotment of shares on 14 July 2022
  • GBP 2
30 Jun 2022 AA Total exemption full accounts made up to 30 September 2021
31 May 2022 MR01 Registration of charge 092251980001, created on 26 May 2022
31 May 2022 MR01 Registration of charge 092251980002, created on 26 May 2022
28 Mar 2022 AP01 Appointment of Mr Jeffrey Michael Fitzgerald as a director on 16 March 2022
28 Mar 2022 AP01 Appointment of Mark Richard Bowmaker as a director on 16 March 2022
13 Oct 2021 CS01 Confirmation statement made on 18 September 2021 with updates
12 Aug 2021 SH02 Sub-division of shares on 15 July 2021
05 Aug 2021 AP01 Appointment of Mr Matthew Fagan as a director on 15 July 2021
30 Jun 2021 AA Total exemption full accounts made up to 30 September 2020
12 Nov 2020 CS01 Confirmation statement made on 18 September 2020 with no updates
18 Jun 2020 AA Total exemption full accounts made up to 30 September 2019
14 Oct 2019 CS01 Confirmation statement made on 18 September 2019 with no updates
30 Jun 2019 AA Total exemption full accounts made up to 30 September 2018
05 Oct 2018 CS01 Confirmation statement made on 18 September 2018 with no updates
29 Jun 2018 AA Total exemption full accounts made up to 30 September 2017
15 Oct 2017 CS01 Confirmation statement made on 18 September 2017 with no updates