BIO DATA NETWORKS LIMITED

Company number 12851460

Date	Type	Description	View / Download
05 Apr 2024	CS01	Confirmation statement made on 24 March 2024 with updates	(4 pages)
04 Apr 2024	PSC04	Change of details for Mr John James Wakeman as a person with significant control on 24 March 2024	(2 pages)
31 May 2023	AD01	Registered office address changed from 54 st. James Street Liverpool Merseyside L1 0AB England to Solent House 107a Alma Road Portswood Southampton Hampshire SO14 6UY on 31 May 2023	(1 page)
31 May 2023	AD04	Register(s) moved to registered office address 54 st. James Street Liverpool Merseyside L1 0AB	(1 page)
31 May 2023	AA	Micro company accounts made up to 30 September 2022	(5 pages) Download iXBRL
22 Apr 2023	CS01	Confirmation statement made on 24 March 2023 with updates	(4 pages)
16 Oct 2022	TM01	Termination of appointment of Lindsey Margaret Neve as a director on 11 October 2022	(1 page)
27 May 2022	AA	Micro company accounts made up to 30 September 2021	(5 pages) Download iXBRL
09 May 2022	CS01	Confirmation statement made on 24 March 2022 with updates	(6 pages)
09 May 2022	PSC01	Notification of John James Wakeman as a person with significant control on 1 February 2022	(2 pages)
09 May 2022	PSC09	Withdrawal of a person with significant control statement on 9 May 2022	(2 pages)
08 Jun 2021	AP01	Appointment of Mr John James Wakeman as a director on 7 June 2021	(2 pages)
20 Apr 2021	AP01	Appointment of Mr Rory Angus Cameron Carter as a director on 14 April 2021	(2 pages)
26 Mar 2021	AD03	Register(s) moved to registered inspection location Solent House 107a Alma Road Southampton Hampshire SO14 6UY	(1 page)
25 Mar 2021	AD02	Register inspection address has been changed to Solent House 107a Alma Road Southampton Hampshire SO14 6UY	(1 page)
24 Mar 2021	CS01	Confirmation statement made on 24 March 2021 with updates	(5 pages)
24 Mar 2021	PSC08	Notification of a person with significant control statement	(2 pages)
24 Mar 2021	PSC07	Cessation of Lindsey Margaret Neve as a person with significant control on 12 March 2021	(1 page)
24 Mar 2021	PSC07	Cessation of Brian Douglas Neve as a person with significant control on 12 March 2021	(1 page)
24 Mar 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
12 Mar 2021	SH01	Statement of capital following an allotment of shares on 12 March 2021 GBP 68	(3 pages)
03 Feb 2021	CS01	Confirmation statement made on 3 February 2021 with updates	(5 pages)
03 Feb 2021	AP01	Appointment of Mr Andrew Singer as a director on 2 February 2021	(2 pages)
19 Nov 2020	AD01	Registered office address changed from Oakland House Netley Lodge Close Netley Abbey Southampton Hampshire SO31 5BT England to 54 st. James Street Liverpool Merseyside L1 0AB on 19 November 2020	(1 page)
01 Sep 2020	NEWINC	Incorporation Statement of capital on 2020-09-01 GBP 20 MODEL ARTICLES ‐ Model articles adopted	(13 pages)