BIOLOGICAL PREPARATIONS GROUP LIMITED

Company number 09233589

Date	Type	Description	View / Download
09 Oct 2023	AA	Group of companies' accounts made up to 31 December 2022	(46 pages)
09 Oct 2023	CS01	Confirmation statement made on 24 September 2023 with no updates	(3 pages)
09 Oct 2023	CH01	Director's details changed for Mr Leslie Stuart Patterson on 1 December 2021	(2 pages)
09 Oct 2023	CH01	Director's details changed for Mr James Stuart Patterson on 1 December 2021	(2 pages)
03 Aug 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
21 Jun 2023	AP01	Appointment of Mr Colin Brian Davis as a director on 30 May 2023	(2 pages)
02 Nov 2022	TM01	Termination of appointment of Nicholas Rafael Davenport as a director on 25 October 2022	(1 page)
19 Oct 2022	AA	Group of companies' accounts made up to 31 December 2021	(43 pages)
05 Oct 2022	CS01	Confirmation statement made on 24 September 2022 with updates	(5 pages)
14 Jun 2022	PSC02	Notification of Mercia Fund Management Limited as a person with significant control on 1 April 2022	(2 pages)
14 Jun 2022	PSC07	Cessation of Nvm Private Equity Llp as a person with significant control on 1 April 2022	(1 page)
31 May 2022	SH04	Sale or transfer of treasury shares. Treasury capital: GBP 10,214.8	(2 pages)
13 May 2022	AP01	Appointment of Mr Peter Michael Dines as a director on 5 May 2022	(2 pages)
13 May 2022	TM01	Termination of appointment of Mauro Andrea Biagioni as a director on 5 May 2022	(1 page)
24 Mar 2022	MR04	Satisfaction of charge 092335890001 in full	(1 page)
21 Mar 2022	MR01	Registration of charge 092335890003, created on 18 March 2022	(16 pages)
01 Dec 2021	AD01	Registered office address changed from Beaufort Court Atlantic Wharf Cardiff CF10 4AH to Unit 12 a-C Pantglas Industrial Estate Bedwas Caerphilly CF83 8DR on 1 December 2021	(1 page)
04 Oct 2021	CS01	Confirmation statement made on 24 September 2021 with no updates	(3 pages)
23 Sep 2021	AP01	Appointment of Mr Paul Mccluskey as a director on 1 July 2021	(2 pages)
23 Sep 2021	AP01	Appointment of Mr Nicholas Rafael Davenport as a director on 14 June 2021	(2 pages)
23 Sep 2021	TM01	Termination of appointment of Julia Maria Walsh as a director on 22 September 2021	(1 page)
27 May 2021	AA	Group of companies' accounts made up to 31 December 2020	(42 pages)
30 Dec 2020	AA	Group of companies' accounts made up to 31 December 2019	(39 pages)
06 Oct 2020	CS01	Confirmation statement made on 24 September 2020 with no updates	(3 pages)
26 Sep 2019	CS01	Confirmation statement made on 24 September 2019 with no updates	(3 pages)