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BIOS-FOOTPRINT LTD

Company number 13099270

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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)
28 Jan 2024	AD01	Registered office address changed from 3 Harford Close Pennington Lymington SO41 8EX England to 41 Burden Close Swindon SN3 4HE on 28 January 2024	View PDF Registered office address changed from 3 Harford Close Pennington Lymington SO41 8EX England to 41 Burden Close Swindon SN3 4HE on 28 January 2024 - link opens in a new window - 1 page (1 page)
28 Jan 2024	PSC01	Notification of Lex Adam Monaghan as a person with significant control on 1 January 2024	View PDF Notification of Lex Adam Monaghan as a person with significant control on 1 January 2024 - link opens in a new window - 2 pages (2 pages)
05 Jan 2024	CS01	Confirmation statement made on 23 December 2023 with no updates	View PDF Confirmation statement made on 23 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 Nov 2023	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
27 Nov 2023	TM01	Termination of appointment of Antony Monaghan as a director on 27 November 2023	View PDF Termination of appointment of Antony Monaghan as a director on 27 November 2023 - link opens in a new window - 1 page (1 page)
27 Nov 2023	PSC07	Cessation of Antony Monaghan as a person with significant control on 27 November 2023	View PDF Cessation of Antony Monaghan as a person with significant control on 27 November 2023 - link opens in a new window - 1 page (1 page)
27 Nov 2023	AP01	Appointment of Mr Lex Adam Monaghan as a director on 20 November 2023	View PDF Appointment of Mr Lex Adam Monaghan as a director on 20 November 2023 - link opens in a new window - 2 pages (2 pages)
07 Nov 2023	CERTNM	Company name changed itranso LIMITED\certificate issued on 07/11/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-01-01	View PDF Company name changed itranso LIMITED\certificate issued on 07/11/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-01-01 - link opens in a new window - 3 pages (3 pages)
17 Jul 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
29 Jun 2023	PSC07	Cessation of Orsolya Nemeth as a person with significant control on 22 June 2023	View PDF Cessation of Orsolya Nemeth as a person with significant control on 22 June 2023 - link opens in a new window - 1 page (1 page)
29 Jun 2023	TM01	Termination of appointment of Orsolya Nemeth as a director on 22 June 2023	View PDF Termination of appointment of Orsolya Nemeth as a director on 22 June 2023 - link opens in a new window - 1 page (1 page)
05 Jan 2023	CS01	Confirmation statement made on 23 December 2022 with no updates	View PDF Confirmation statement made on 23 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
19 Apr 2022	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
06 Jan 2022	CS01	Confirmation statement made on 23 December 2021 with no updates	View PDF Confirmation statement made on 23 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
17 Nov 2021	AP01	Appointment of Miss Orsolya Nemeth as a director on 17 November 2021	View PDF Appointment of Miss Orsolya Nemeth as a director on 17 November 2021 - link opens in a new window - 2 pages (2 pages)
17 Nov 2021	AP01	Appointment of Mr Antony Monaghan as a director on 17 November 2021	View PDF Appointment of Mr Antony Monaghan as a director on 17 November 2021 - link opens in a new window - 2 pages (2 pages)
17 Nov 2021	TM01	Termination of appointment of Elizabeth Wharton as a director on 17 November 2021	View PDF Termination of appointment of Elizabeth Wharton as a director on 17 November 2021 - link opens in a new window - 1 page (1 page)
24 Dec 2020	NEWINC	Incorporation Statement of capital on 2020-12-24 GBP 2 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2020-12-24 GBP 2 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 12 pages (12 pages)

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