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BIOBUG UK LTD

Company number 12115196

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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)
20 Oct 2023 AA Micro company accounts made up to 31 July 2023
29 Sep 2023 CS01 Confirmation statement made on 26 September 2023 with no updates
12 Dec 2022 AA Micro company accounts made up to 31 July 2022
26 Sep 2022 CS01 Confirmation statement made on 26 September 2022 with no updates
30 Mar 2022 AA Micro company accounts made up to 31 July 2021
28 Sep 2021 CS01 Confirmation statement made on 28 September 2021 with no updates
17 May 2021 AA Micro company accounts made up to 31 July 2020
17 Mar 2021 CS01 Confirmation statement made on 17 March 2021 with updates
22 Sep 2020 CS01 Confirmation statement made on 22 September 2020 with no updates
24 Sep 2019 CS01 Confirmation statement made on 24 September 2019 with updates
24 Sep 2019 AP03 Appointment of Mrs Louise Morley as a secretary on 11 September 2019
24 Sep 2019 AP01 Appointment of Mr Thomas Philip Morley as a director on 11 September 2019
24 Sep 2019 AP01 Appointment of Mr Benjamin John Morley as a director on 11 September 2019
24 Sep 2019 AP01 Appointment of Mrs Louise Morley as a director on 10 September 2019
24 Sep 2019 AD01 Registered office address changed from 11 Braybrook Drive Bolton BL1 5XA United Kingdom to 34 All Saints Street Bolton BL1 2ER on 24 September 2019
26 Jul 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-07-25
22 Jul 2019 NEWINC Incorporation
Statement of capital on 2019-07-22
  • GBP 4
  • MODEL ARTICLES ‐ Model articles adopted