- Company Overview for BIOZONE SCIENTIFIC GROUP LIMITED (13091365)
- Filing history for BIOZONE SCIENTIFIC GROUP LIMITED (13091365)
- People for BIOZONE SCIENTIFIC GROUP LIMITED (13091365)
- Charges for BIOZONE SCIENTIFIC GROUP LIMITED (13091365)
- More for BIOZONE SCIENTIFIC GROUP LIMITED (13091365)
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) |
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11 Jun 2024 | MR01 | Registration of charge 130913650008, created on 3 June 2024 | |
22 May 2024 | SH01 |
Statement of capital following an allotment of shares on 17 May 2024
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21 May 2024 | SH01 |
Statement of capital following an allotment of shares on 17 May 2024
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21 May 2024 | SH01 |
Statement of capital following an allotment of shares on 17 May 2024
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21 May 2024 | MR01 | Registration of charge 130913650007, created on 17 May 2024 | |
20 May 2024 | SH19 |
Statement of capital on 20 May 2024
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20 May 2024 | SH20 | Statement by Directors | |
20 May 2024 | CAP-SS | Solvency Statement dated 17/05/24 | |
20 May 2024 | RESOLUTIONS |
Resolutions
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07 Mar 2024 | TM01 | Termination of appointment of Mark Ashley Huxtable as a director on 1 March 2024 | |
13 Feb 2024 | CS01 | Confirmation statement made on 1 February 2024 with updates | |
25 Oct 2023 | AP01 | Appointment of Daniel Adam Taylor as a director on 18 October 2023 | |
25 Oct 2023 | TM01 | Termination of appointment of Ian David Cliffe as a director on 18 October 2023 | |
02 Oct 2023 | RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 7 September 2022
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25 Sep 2023 | RP04PSC02 | Second filing for the notification of Ldc Gp Llp as a person with significant control | |
20 Sep 2023 | MR01 | Registration of charge 130913650006, created on 13 September 2023 | |
27 Jun 2023 | MR04 | Satisfaction of charge 130913650005 in full | |
22 Jun 2023 | AP01 | Appointment of Mr Martyn John Vitty as a director on 5 June 2023 | |
21 Jun 2023 | TM01 | Termination of appointment of Christopher Martin Coulton as a director on 5 June 2023 | |
30 May 2023 | AD01 | Registered office address changed from Browne Jacobson Llp (Cs) 1st Floor, the Mount 72 Paris Street Exeter EX1 2JY United Kingdom to C/O Browne Jacobson Llp Keble House, Southernhay Gardens Exeter EX1 1NT on 30 May 2023 | |
17 Mar 2023 | AA | Group of companies' accounts made up to 30 June 2022 | |
01 Feb 2023 | CS01 | Confirmation statement made on 1 February 2023 with updates | |
29 Dec 2022 | CS01 | Confirmation statement made on 17 December 2022 with updates | |
02 Dec 2022 | MR01 | Registration of charge 130913650005, created on 1 December 2022 | |
16 Sep 2022 | MA | Memorandum and Articles of Association |