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BIOTAGE GB LIMITED

Company number 01033865

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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)
18 Jan 2024 AP01 Appointment of Mr Torben Vedel Stahl Jørgensen as a director on 18 January 2024
16 Jan 2024 TM01 Termination of appointment of Tomas Dan-Ola Blomquist as a director on 4 January 2024
14 Jan 2024 AA Full accounts made up to 31 December 2022
18 Oct 2023 AP01 Appointment of Mr Anders Wikstrom as a director on 17 October 2023
17 Oct 2023 TM01 Termination of appointment of Maja Cecilia Nilsson as a director on 5 October 2023
17 Oct 2023 TM02 Termination of appointment of Lars Backman as a secretary on 5 October 2023
16 Oct 2023 CS01 Confirmation statement made on 30 September 2023 with no updates
14 Oct 2022 AA Full accounts made up to 31 December 2021
30 Sep 2022 CS01 Confirmation statement made on 30 September 2022 with no updates
01 Nov 2021 AP01 Appointment of Mrs Maja Cecilia Nilsson as a director on 1 November 2021
01 Nov 2021 TM01 Termination of appointment of Annette Ingegerd Marie Colin as a director on 1 November 2021
06 Oct 2021 AA Audit exemption subsidiary accounts made up to 31 December 2020
06 Oct 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/20
06 Oct 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/20
06 Oct 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/20
30 Sep 2021 CS01 Confirmation statement made on 30 September 2021 with no updates
05 Jan 2021 AA Audit exemption subsidiary accounts made up to 31 December 2019
05 Jan 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/19
05 Jan 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/19
05 Jan 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/19
05 Oct 2020 CS01 Confirmation statement made on 30 September 2020 with updates
09 Jun 2020 AP01 Appointment of Ms Annette Ingegerd Marie Colin as a director on 9 June 2020
21 Apr 2020 TM01 Termination of appointment of Erika Johanna Soderberg Johnson as a director on 31 March 2020
06 Nov 2019 TM01 Termination of appointment of Torben Jorgensen as a director on 6 November 2019
06 Nov 2019 AP01 Appointment of Mr Tomas Dan-Ola Blomquist as a director on 6 November 2019