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BIO&ME LIMITED

Company number 12092366

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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)
24 Feb 2020	SH01	Statement of capital following an allotment of shares on 19 December 2019 GBP 3.34	View PDF Statement of capital following an allotment of shares on 19 December 2019 GBP 3.34 - link opens in a new window - 3 pages (3 pages)
10 Feb 2020	SH02	Sub-division of shares on 19 December 2019	View PDF Sub-division of shares on 19 December 2019 - link opens in a new window - 6 pages (6 pages)
07 Nov 2019	RESOLUTIONS	Resolutions RES13 ‐ Re-sub div 09/10/2019 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Re-sub div 09/10/2019 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 34 pages (34 pages)
07 Nov 2019	SH02	Sub-division of shares on 9 October 2019	View PDF Sub-division of shares on 9 October 2019 - link opens in a new window - 4 pages (4 pages)
04 Nov 2019	PSC04	Change of details for Mr Jonathan William Walsh as a person with significant control on 3 October 2019	View PDF Change of details for Mr Jonathan William Walsh as a person with significant control on 3 October 2019 - link opens in a new window - 2 pages (2 pages)
04 Nov 2019	TM01	Termination of appointment of Mark Linden Gould as a director on 3 October 2019	View PDF Termination of appointment of Mark Linden Gould as a director on 3 October 2019 - link opens in a new window - 1 page (1 page)
04 Nov 2019	PSC07	Cessation of Mark Linden Gould as a person with significant control on 3 October 2019	View PDF Cessation of Mark Linden Gould as a person with significant control on 3 October 2019 - link opens in a new window - 1 page (1 page)
01 Nov 2019	AA01	Current accounting period shortened from 31 July 2020 to 31 December 2019	View PDF Current accounting period shortened from 31 July 2020 to 31 December 2019 - link opens in a new window - 1 page (1 page)
08 Jul 2019	NEWINC	Incorporation Statement of capital on 2019-07-08 GBP 3 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2019-07-08 GBP 3 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 15 pages (15 pages)

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