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BIOME INVEST LIMITED

Company number 13719535

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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)
16 Aug 2022	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
31 May 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
20 May 2022	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
01 Mar 2022	AD01	Registered office address changed from 24 Chalky Copse Hook RG27 9PX England to 46 Westover Road London London SW18 2RH on 1 March 2022	View PDF Registered office address changed from 24 Chalky Copse Hook RG27 9PX England to 46 Westover Road London London SW18 2RH on 1 March 2022 - link opens in a new window - 1 page (1 page)
11 Jan 2022	RESOLUTIONS	Resolutions 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 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)
10 Jan 2022	SH01	Statement of capital following an allotment of shares on 17 December 2021 GBP 0.105263	View PDF Statement of capital following an allotment of shares on 17 December 2021 GBP 0.105263 - link opens in a new window - 4 pages (4 pages)
10 Jan 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 15 pages (15 pages)
17 Nov 2021	RESOLUTIONS	Resolutions RES13 ‐ Sub-division of shares 05/11/2021	View PDF Resolutions RES13 ‐ Sub-division of shares 05/11/2021 - link opens in a new window - 2 pages (2 pages)
16 Nov 2021	SH02	Sub-division of shares on 5 November 2021	View PDF Sub-division of shares on 5 November 2021 - link opens in a new window - 4 pages (4 pages)
02 Nov 2021	NEWINC	Incorporation Statement of capital on 2021-11-02 GBP .1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2021-11-02 GBP .1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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