- Company Overview for BIOGRAD LIMITED (09225198)
- Filing history for BIOGRAD LIMITED (09225198)
- People for BIOGRAD LIMITED (09225198)
- Charges for BIOGRAD LIMITED (09225198)
- More for BIOGRAD LIMITED (09225198)
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) |
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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
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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
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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 |