Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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06 Nov 2024 |
AA |
Accounts for a small company made up to 31 August 2024
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26 Sep 2024 |
AA01 |
Previous accounting period shortened from 31 December 2024 to 31 August 2024
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05 Jul 2024 |
CS01 |
Confirmation statement made on 23 May 2024 with updates
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05 Jul 2024 |
AD01 |
Registered office address changed from Stag Gates House 63-64 the Avenue Southampton Hampshire SO17 1XS to 30 Upper High Street Thame Oxfordshire OX9 3EZ on 5 July 2024
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05 Jul 2024 |
CH01 |
Director's details changed for Mr David Martin Maxfield Dutton on 1 January 2024
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25 Jun 2024 |
CH01 |
Director's details changed for Peter Thomas Reid on 28 February 2022
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25 Jun 2024 |
CH01 |
Director's details changed for Miranda Nanette Lindsay-Fynn on 1 July 2015
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25 Jun 2024 |
CH01 |
Director's details changed for Mr Adrian John Black on 7 April 2021
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25 Jun 2024 |
CH01 |
Director's details changed for Mr David Martin Maxfield Dutton on 9 December 2016
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21 May 2024 |
AP01 |
Appointment of Mr Philip James Goodier as a director on 1 May 2024
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21 May 2024 |
TM01 |
Termination of appointment of Geoffrey Nicholas Drage as a director on 1 May 2024
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09 May 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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12 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 7 February 2024
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11 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Name change 13/10/2023
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RES01 ‐
Resolution of adoption of Articles of Association
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08 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 2 November 2023
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30 Oct 2023 |
CERTNM |
Company name changed bio-sep LIMITED\certificate issued on 30/10/23
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RES15 ‐
Change company name resolution on 2023-10-13
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30 Oct 2023 |
CONNOT |
Change of name notice
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24 Oct 2023 |
MA |
Memorandum and Articles of Association
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07 Jun 2023 |
CS01 |
Confirmation statement made on 23 May 2023 with no updates
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07 Jun 2023 |
CH01 |
Director's details changed for Mr Geoffrey Nicholas Drage on 7 June 2023
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31 May 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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29 Jan 2023 |
TM02 |
Termination of appointment of Anthony Robin Mcgarel Groves as a secretary on 17 January 2023
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30 Nov 2022 |
TM01 |
Termination of appointment of Anthony Robin Mcgarel Groves as a director on 21 November 2022
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30 Nov 2022 |
TM01 |
Termination of appointment of Malcolm Gates as a director on 21 November 2022
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21 Jun 2022 |
CH01 |
Director's details changed for Anthony Robin Mcgarel Groves on 20 June 2022
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