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BIOPROTO UK CO., LTD

Company number 13511581

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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)
12 Apr 2024	TM02	Termination of appointment of Uk Jiecheng Business Limited as a secretary on 12 April 2024	View PDF Termination of appointment of Uk Jiecheng Business Limited as a secretary on 12 April 2024 - link opens in a new window - 1 page (1 page)
18 Sep 2023	AA	Accounts for a dormant company made up to 31 July 2023	View PDF Accounts for a dormant company made up to 31 July 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
18 Sep 2023	CS01	Confirmation statement made on 14 July 2023 with no updates	View PDF Confirmation statement made on 14 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
18 Sep 2023	TM02	Termination of appointment of Onestep Cs (Uk) Limited as a secretary on 18 September 2023	View PDF Termination of appointment of Onestep Cs (Uk) Limited as a secretary on 18 September 2023 - link opens in a new window - 1 page (1 page)
18 Sep 2023	AP04	Appointment of Uk Jiecheng Business Limited as a secretary on 18 September 2023	View PDF Appointment of Uk Jiecheng Business Limited as a secretary on 18 September 2023 - link opens in a new window - 2 pages (2 pages)
18 Sep 2023	AD01	Registered office address changed from The Business Resource Network Whateleys Drive Kenilworth Warwickshire CV8 2GY to 291 Brighton Road South Croydon CR2 6EQ on 18 September 2023	View PDF Registered office address changed from The Business Resource Network Whateleys Drive Kenilworth Warwickshire CV8 2GY to 291 Brighton Road South Croydon CR2 6EQ on 18 September 2023 - link opens in a new window - 1 page (1 page)
01 Sep 2023	AD01	Registered office address changed from Unit 1804 South Bank Tower 55 Upper Ground London SE1 9EY to The Business Resource Network Whateleys Drive Kenilworth Warwickshire CV8 2GY on 1 September 2023	View PDF Registered office address changed from Unit 1804 South Bank Tower 55 Upper Ground London SE1 9EY to The Business Resource Network Whateleys Drive Kenilworth Warwickshire CV8 2GY on 1 September 2023 - link opens in a new window - 2 pages (2 pages)
26 Aug 2022	AP04	Appointment of Onestep Cs (Uk) Limited as a secretary on 26 August 2022	View PDF Appointment of Onestep Cs (Uk) Limited as a secretary on 26 August 2022 - link opens in a new window - 2 pages (2 pages)
26 Aug 2022	AA	Accounts for a dormant company made up to 31 July 2022	View PDF Accounts for a dormant company made up to 31 July 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
26 Aug 2022	CS01	Confirmation statement made on 14 July 2022 with no updates	View PDF Confirmation statement made on 14 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jul 2022	AD01	Registered office address changed from Unit G1 Capital House 61 Amhurst Road London E8 1LL United Kingdom to Unit 1804 South Bank Tower 55 Upper Ground London SE1 9EY on 25 July 2022	View PDF Registered office address changed from Unit G1 Capital House 61 Amhurst Road London E8 1LL United Kingdom to Unit 1804 South Bank Tower 55 Upper Ground London SE1 9EY on 25 July 2022 - link opens in a new window - 2 pages (2 pages)
15 Jul 2021	NEWINC	Incorporation Statement of capital on 2021-07-15 GBP 10,000 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2021-07-15 GBP 10,000 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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