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BIOGEN SOUTHERN LIMITED

Company number 12154571

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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)
10 Mar 2020 CH04 Secretary's details changed for Hs Secetarial Limited on 10 March 2020
View PDF Secretary's details changed for Hs Secetarial Limited on 10 March 2020 - link opens in a new window - 1 page (1 page)
10 Mar 2020 PSC05 Change of details for Ancala Bioenergy Limited as a person with significant control on 10 March 2020
View PDF Change of details for Ancala Bioenergy Limited as a person with significant control on 10 March 2020 - link opens in a new window - 2 pages (2 pages)
10 Mar 2020 AA01 Current accounting period shortened from 31 August 2020 to 31 March 2020
View PDF Current accounting period shortened from 31 August 2020 to 31 March 2020 - link opens in a new window - 1 page (1 page)
06 Jan 2020 TM01 Termination of appointment of Adam Feneley as a director on 31 December 2019
View PDF Termination of appointment of Adam Feneley as a director on 31 December 2019 - link opens in a new window - 1 page (1 page)
19 Dec 2019 AP01 Appointment of Mr Robert Joseph Parker as a director on 4 December 2019
View PDF Appointment of Mr Robert Joseph Parker as a director on 4 December 2019 - link opens in a new window - 2 pages (2 pages)
18 Dec 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
View PDF Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
- link opens in a new window - 1 page (1 page)
13 Dec 2019 SH01 Statement of capital following an allotment of shares on 5 December 2019
  • GBP 1,361.01
View PDF Statement of capital following an allotment of shares on 5 December 2019
  • GBP 1,361.01
- link opens in a new window - 3 pages (3 pages)
13 Aug 2019 NEWINC Incorporation
Statement of capital on 2019-08-13
  • GBP .01
View PDF Incorporation
Statement of capital on 2019-08-13
  • GBP .01
- link opens in a new window - 23 pages (23 pages)