BIOGANIX GENERATION LIMITED filing history - Find and update company information

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BIOGANIX GENERATION LIMITED

Company number 10199561

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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)
27 Mar 2024	DS02	Withdraw the company strike off application	View PDF Withdraw the company strike off application - link opens in a new window - 1 page (1 page)
27 Mar 2024	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
19 Feb 2024	CS01	Confirmation statement made on 13 February 2024 with no updates	View PDF Confirmation statement made on 13 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
21 Dec 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
21 Feb 2023	CS01	Confirmation statement made on 13 February 2023 with no updates	View PDF Confirmation statement made on 13 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
07 Dec 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
07 Mar 2022	CS01	Confirmation statement made on 13 February 2022 with no updates	View PDF Confirmation statement made on 13 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
05 Nov 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
04 May 2021	CS01	Confirmation statement made on 13 February 2021 with no updates	View PDF Confirmation statement made on 13 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
23 Mar 2021	AA	Accounts for a dormant company made up to 31 March 2020	View PDF Accounts for a dormant company made up to 31 March 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
13 Nov 2020	CH01	Director's details changed for Mr Clive Desmond Tyler on 13 November 2020	View PDF Director's details changed for Mr Clive Desmond Tyler on 13 November 2020 - link opens in a new window - 2 pages (2 pages)
09 Nov 2020	CH01	Director's details changed for Mr Lewis Macrae Dodds on 30 October 2020	View PDF Director's details changed for Mr Lewis Macrae Dodds on 30 October 2020 - link opens in a new window - 2 pages (2 pages)
24 Aug 2020	PSC04	Change of details for Mr Bruce Duncan Brown as a person with significant control on 6 January 2020	View PDF Change of details for Mr Bruce Duncan Brown as a person with significant control on 6 January 2020 - link opens in a new window - 2 pages (2 pages)
24 Aug 2020	PSC07	Cessation of Bygen Power Limited as a person with significant control on 1 July 2017	View PDF Cessation of Bygen Power Limited as a person with significant control on 1 July 2017 - link opens in a new window - 1 page (1 page)
11 Aug 2020	AP01	Appointment of Mr Clive Desmond Tyler as a director on 10 August 2020	View PDF Appointment of Mr Clive Desmond Tyler as a director on 10 August 2020 - link opens in a new window - 2 pages (2 pages)
11 Aug 2020	AP01	Appointment of Mr Lewis Macrae Dodds as a director on 10 August 2020	View PDF Appointment of Mr Lewis Macrae Dodds as a director on 10 August 2020 - link opens in a new window - 2 pages (2 pages)
11 Aug 2020	AD01	Registered office address changed from 22-26 King Street King's Lynn Norfolk PE30 1HJ United Kingdom to Bonby Lane Bonby Lane Bonby Brigg DN20 0PJ on 11 August 2020	View PDF Registered office address changed from 22-26 King Street King's Lynn Norfolk PE30 1HJ United Kingdom to Bonby Lane Bonby Lane Bonby Brigg DN20 0PJ on 11 August 2020 - link opens in a new window - 1 page (1 page)
13 Feb 2020	PSC02	Notification of Bioganix (Holdings) Ltd as a person with significant control on 6 January 2020	View PDF Notification of Bioganix (Holdings) Ltd as a person with significant control on 6 January 2020 - link opens in a new window - 2 pages (2 pages)
13 Feb 2020	CS01	Confirmation statement made on 13 February 2020 with updates	View PDF Confirmation statement made on 13 February 2020 with updates - link opens in a new window - 4 pages (4 pages)
19 Dec 2019	AA	Accounts for a dormant company made up to 31 March 2019	View PDF Accounts for a dormant company made up to 31 March 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
04 Dec 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-11-16	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-11-16 - link opens in a new window - 3 pages (3 pages)
30 Jul 2019	CS01	Confirmation statement made on 25 June 2019 with no updates	View PDF Confirmation statement made on 25 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
10 Oct 2018	AA	Accounts for a dormant company made up to 31 March 2018	View PDF Accounts for a dormant company made up to 31 March 2018 - link opens in a new window - 5 pages (5 pages) Download iXBRL
25 Jun 2018	PSC01	Notification of Bruce Duncan Brown as a person with significant control on 1 July 2017	View PDF Notification of Bruce Duncan Brown as a person with significant control on 1 July 2017 - link opens in a new window - 2 pages (2 pages)
25 Jun 2018	CS01	Confirmation statement made on 25 June 2018 with updates	View PDF Confirmation statement made on 25 June 2018 with updates - link opens in a new window - 4 pages (4 pages)

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