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BIO SCOPE 3 LTD

Company number 13216336

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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)
15 Nov 2024	TM01	Termination of appointment of Phil Allington as a director on 7 August 2024	View PDF Termination of appointment of Phil Allington as a director on 7 August 2024 - link opens in a new window - 1 page (1 page)
30 Sep 2024	AA	Group of companies' accounts made up to 31 December 2023	View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 25 pages (25 pages) Download iXBRL
12 Aug 2024	TM02	Termination of appointment of Karen Sparkes as a secretary on 7 August 2024	View PDF Termination of appointment of Karen Sparkes as a secretary on 7 August 2024 - link opens in a new window - 1 page (1 page)
24 May 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Share sub-division 08/05/2024 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Share sub-division 08/05/2024 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 27 pages (27 pages)
24 May 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 25 pages (25 pages)
22 May 2024	SH01	Statement of capital following an allotment of shares on 8 May 2024 GBP 11.075	View PDF Statement of capital following an allotment of shares on 8 May 2024 GBP 11.075 - link opens in a new window - 3 pages (3 pages)
20 May 2024	SH02	Sub-division of shares on 8 May 2024	View PDF Sub-division of shares on 8 May 2024 - link opens in a new window - 4 pages (4 pages)
06 Mar 2024	CS01	Confirmation statement made on 21 February 2024 with no updates	View PDF Confirmation statement made on 21 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jan 2024	RESOLUTIONS	Resolutions RES13 ‐ Re: various loans to the company approved 27/04/2023	View PDF Resolutions RES13 ‐ Re: various loans to the company approved 27/04/2023 - link opens in a new window - 2 pages (2 pages)
29 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
09 May 2023	RESOLUTIONS	Resolutions RES13 ‐ Approve loan 22/03/2023	View PDF Resolutions RES13 ‐ Approve loan 22/03/2023 - link opens in a new window - 2 pages (2 pages)
21 Feb 2023	CS01	Confirmation statement made on 21 February 2023 with no updates	View PDF Confirmation statement made on 21 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jun 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
24 Feb 2022	CS01	Confirmation statement made on 21 February 2022 with updates	View PDF Confirmation statement made on 21 February 2022 with updates - link opens in a new window - 5 pages (5 pages)
23 Apr 2021	AP01	Appointment of Mr Phil Allington as a director on 10 March 2021	View PDF Appointment of Mr Phil Allington as a director on 10 March 2021 - link opens in a new window - 2 pages (2 pages)
22 Apr 2021	AP03	Appointment of Mrs Karen Sparkes as a secretary on 10 March 2021	View PDF Appointment of Mrs Karen Sparkes as a secretary on 10 March 2021 - link opens in a new window - 2 pages (2 pages)
23 Mar 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
17 Mar 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 30 pages (30 pages)
16 Mar 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
09 Mar 2021	SH01	Statement of capital following an allotment of shares on 2 March 2021 GBP 10	View PDF Statement of capital following an allotment of shares on 2 March 2021 GBP 10 - link opens in a new window - 3 pages (3 pages)
09 Mar 2021	AP01	Appointment of Mr Jack Anthony Gomarsall as a director on 2 March 2021	View PDF Appointment of Mr Jack Anthony Gomarsall as a director on 2 March 2021 - link opens in a new window - 2 pages (2 pages)
09 Mar 2021	AP01	Appointment of Mr Andrew Charles Thomas Gomarsall as a director on 2 March 2021	View PDF Appointment of Mr Andrew Charles Thomas Gomarsall as a director on 2 March 2021 - link opens in a new window - 2 pages (2 pages)
22 Feb 2021	AA01	Current accounting period shortened from 28 February 2022 to 31 December 2021	View PDF Current accounting period shortened from 28 February 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
22 Feb 2021	NEWINC	Incorporation Statement of capital on 2021-02-22 GBP .02	View PDF Incorporation Statement of capital on 2021-02-22 GBP .02 - link opens in a new window - 36 pages (36 pages)

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BIO SCOPE 3 LTD

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