BIO NEWCO A LIMITED

Company number 11800174

Date	Type	Description	View / Download
22 Oct 2019	TM01	Termination of appointment of Andrew Nicholas Whalley as a director on 26 September 2019	(1 page)
22 Oct 2019	TM01	Termination of appointment of Matthew Richard Partridge as a director on 26 September 2019	(1 page)
22 Oct 2019	TM01	Termination of appointment of Simon Thomas Wannop as a director on 26 September 2019	(1 page)
22 Oct 2019	TM01	Termination of appointment of David Edward Crockford as a director on 26 September 2019	(1 page)
22 Oct 2019	TM01	Termination of appointment of Stephen Booth as a director on 26 September 2019	(1 page)
22 Oct 2019	AP01	Appointment of Mr Joe Thomas as a director on 26 September 2019	(2 pages)
22 Oct 2019	AP01	Appointment of Mr Ben James Ernest Guest as a director on 26 September 2019	(2 pages)
22 Oct 2019	AP01	Appointment of Mr Robert Murphy as a director on 26 September 2019	(2 pages)
22 Oct 2019	PSC07	Cessation of Andrew Nicholas Whalley as a person with significant control on 26 September 2019	(1 page)
22 Oct 2019	PSC02	Notification of Gh Bio-Power Limited as a person with significant control on 26 September 2019	(2 pages)
20 Jun 2019	AD01	Registered office address changed from 2nd Floor Edgeborough House Upper Edgeborough Road Guildford Surrey GU1 2BJ United Kingdom to Unit 3B, Damery Works Damery Lane Woodford Berkeley GL13 9JR on 20 June 2019	(1 page)
15 Apr 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
01 Apr 2019	SH01	Statement of capital following an allotment of shares on 27 March 2019 GBP 20,000	(3 pages)
01 Apr 2019	CH01	Director's details changed for Mr Andrew Nicholas Whalley on 31 January 2019	(2 pages)
01 Apr 2019	PSC04	Change of details for Mr Andrew Nicholas Whalley as a person with significant control on 31 January 2019	(2 pages)
31 Jan 2019	NEWINC	Incorporation Statement of capital on 2019-01-31 GBP 20	(57 pages)