Companies House does not verify the accuracy of the information filed

Advanced company search

BIOLINK.TECH LTD

Company number 10984334

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
13 Feb 2019	AP01	Appointment of Mrs Olga Chereshneva as a director on 5 February 2019	View PDF Appointment of Mrs Olga Chereshneva as a director on 5 February 2019 - link opens in a new window - 2 pages (2 pages)
16 Jan 2019	TM01	Termination of appointment of Irina Pafomova as a director on 1 January 2019	View PDF Termination of appointment of Irina Pafomova as a director on 1 January 2019 - link opens in a new window - 1 page (1 page)
16 Jan 2019	TM01	Termination of appointment of Karl Engelmark as a director on 1 January 2019	View PDF Termination of appointment of Karl Engelmark as a director on 1 January 2019 - link opens in a new window - 1 page (1 page)
07 Dec 2018	SH01	Statement of capital following an allotment of shares on 11 October 2018 GBP 866.63	View PDF Statement of capital following an allotment of shares on 11 October 2018 GBP 866.63 - link opens in a new window - 3 pages (3 pages)
16 Oct 2018	AA	Total exemption full accounts made up to 30 September 2018	View PDF Total exemption full accounts made up to 30 September 2018 - link opens in a new window - 12 pages (12 pages) Download iXBRL
10 Oct 2018	AD01	Registered office address changed from The Circle, Flat 132 Queen Elizabeth St, London London SE1 2JJ United Kingdom to Amelia House Crescent Road Worthing West Sussex BN11 1QR on 10 October 2018	View PDF Registered office address changed from The Circle, Flat 132 Queen Elizabeth St, London London SE1 2JJ United Kingdom to Amelia House Crescent Road Worthing West Sussex BN11 1QR on 10 October 2018 - link opens in a new window - 1 page (1 page)
31 Aug 2018	SH01	Statement of capital following an allotment of shares on 22 August 2018 GBP 859.03	View PDF Statement of capital following an allotment of shares on 22 August 2018 GBP 859.03 - link opens in a new window - 3 pages (3 pages)
20 Jul 2018	SH01	Statement of capital following an allotment of shares on 10 July 2018 GBP 849.03	View PDF Statement of capital following an allotment of shares on 10 July 2018 GBP 849.03 - link opens in a new window - 3 pages (3 pages)
20 Jul 2018	SH01	Statement of capital following an allotment of shares on 28 June 2018 GBP 839.63	View PDF Statement of capital following an allotment of shares on 28 June 2018 GBP 839.63 - link opens in a new window - 3 pages (3 pages)
02 Jul 2018	SH01	Statement of capital following an allotment of shares on 11 June 2018 GBP 826.29	View PDF Statement of capital following an allotment of shares on 11 June 2018 GBP 826.29 - link opens in a new window - 3 pages (3 pages)
02 May 2018	CS01	Confirmation statement made on 30 April 2018 with updates	View PDF Confirmation statement made on 30 April 2018 with updates - link opens in a new window - 7 pages (7 pages)
20 Apr 2018	SH01	Statement of capital following an allotment of shares on 21 March 2018 GBP 790.77	View PDF Statement of capital following an allotment of shares on 21 March 2018 GBP 790.77 - link opens in a new window - 3 pages (3 pages)
20 Apr 2018	SH01	Statement of capital following an allotment of shares on 12 April 2018 GBP 810.63	View PDF Statement of capital following an allotment of shares on 12 April 2018 GBP 810.63 - link opens in a new window - 3 pages (3 pages)
09 Feb 2018	SH01	Statement of capital following an allotment of shares on 19 January 2018 GBP 754.86	View PDF Statement of capital following an allotment of shares on 19 January 2018 GBP 754.86 - link opens in a new window - 3 pages (3 pages)
07 Feb 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 22 pages (22 pages)
19 Jan 2018	SH02	Consolidation and sub-division of shares on 7 December 2017	View PDF Consolidation and sub-division of shares on 7 December 2017 - link opens in a new window - 4 pages (4 pages)
03 Jan 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ The company cease to be a private company LIMITED 07/12/2017 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ The company cease to be a private company LIMITED 07/12/2017 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
29 Dec 2017	SH01	Statement of capital following an allotment of shares on 7 December 2017 GBP 700	View PDF Statement of capital following an allotment of shares on 7 December 2017 GBP 700 - link opens in a new window - 3 pages (3 pages)
29 Dec 2017	PSC07	Cessation of Irina Pafomova as a person with significant control on 7 December 2017	View PDF Cessation of Irina Pafomova as a person with significant control on 7 December 2017 - link opens in a new window - 1 page (1 page)
29 Dec 2017	PSC07	Cessation of Karl Engelmark as a person with significant control on 7 December 2017	View PDF Cessation of Karl Engelmark as a person with significant control on 7 December 2017 - link opens in a new window - 1 page (1 page)
29 Dec 2017	PSC04	Change of details for Mr Evgeny Chereshnev as a person with significant control on 7 December 2017	View PDF Change of details for Mr Evgeny Chereshnev as a person with significant control on 7 December 2017 - link opens in a new window - 2 pages (2 pages)
22 Dec 2017	SH01	Statement of capital following an allotment of shares on 7 December 2017 GBP 3	View PDF Statement of capital following an allotment of shares on 7 December 2017 GBP 3 - link opens in a new window - 3 pages (3 pages)
27 Sep 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-09-27 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-09-27 GBP 1 - link opens in a new window - 15 pages (15 pages)

Tell us what you think of this service Is there anything wrong with this page?