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BIOSYNTH LABORATORIES LIMITED

Company number 03888024

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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)
07 Dec 2020 MA Memorandum and Articles of Association
07 Dec 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Dec 2020 CS01 Confirmation statement made on 21 November 2020 with updates
23 Apr 2020 AA Total exemption full accounts made up to 31 January 2020
22 Nov 2019 CS01 Confirmation statement made on 21 November 2019 with updates
22 Jul 2019 AA Total exemption full accounts made up to 31 January 2019
02 May 2019 CH01 Director's details changed for Mrs Emily Jane Humphrys on 2 May 2019
02 May 2019 PSC04 Change of details for Miss Emily Jane Humphrys as a person with significant control on 31 January 2019
25 Feb 2019 SH06 Cancellation of shares. Statement of capital on 31 January 2019
  • GBP 667
25 Feb 2019 SH03 Purchase of own shares.
12 Feb 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Feb 2019 AP03 Appointment of Mr Matthew Humphrys as a secretary on 31 January 2019
11 Feb 2019 TM02 Termination of appointment of Alison Jayne White as a secretary on 31 January 2019
11 Feb 2019 TM01 Termination of appointment of Alison Jayne White as a director on 31 January 2019
26 Nov 2018 CS01 Confirmation statement made on 23 November 2018 with updates
18 Sep 2018 PSC01 Notification of Emily Jane Humphrys as a person with significant control on 1 August 2018
14 Sep 2018 SH06 Cancellation of shares. Statement of capital on 1 August 2018
  • GBP 700.00
14 Sep 2018 PSC09 Withdrawal of a person with significant control statement on 14 September 2018
14 Sep 2018 SH03 Purchase of own shares.
24 May 2018 AA Total exemption full accounts made up to 31 January 2018
16 May 2018 PSC08 Notification of a person with significant control statement
30 Nov 2017 CS01 Confirmation statement made on 23 November 2017 with no updates
30 Nov 2017 PSC07 Cessation of Alison Jayne White as a person with significant control on 30 November 2017
30 Nov 2017 PSC07 Cessation of Alison Jayne White as a person with significant control on 30 November 2017
26 Jul 2017 AA Total exemption full accounts made up to 31 January 2017