Advanced company searchLink opens in new window

BGI GENOMICS UK CO LTD

Company number 11710909

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
22 Feb 2024 AA Accounts for a small company made up to 31 December 2022
22 Dec 2023 AA01 Previous accounting period shortened from 31 December 2022 to 30 December 2022
10 Nov 2023 TM01 Termination of appointment of Yuan Liu as a director on 19 October 2023
10 Nov 2023 AP01 Appointment of Ms Ruiqi Xu as a director on 19 October 2023
19 Oct 2023 CS01 Confirmation statement made on 18 October 2023 with updates
10 Nov 2022 CS01 Confirmation statement made on 9 November 2022 with updates
19 Oct 2022 SH01 Statement of capital following an allotment of shares on 26 September 2022
  • GBP 3,000,000
13 May 2022 MR04 Satisfaction of charge 117109090001 in full
06 May 2022 AA Accounts for a small company made up to 31 December 2021
11 Jan 2022 CS01 Confirmation statement made on 3 December 2021 with updates
14 May 2021 MR01 Registration of charge 117109090001, created on 26 April 2021
20 Apr 2021 AA Full accounts made up to 31 December 2020
17 Dec 2020 CS01 Confirmation statement made on 3 December 2020 with updates
03 Nov 2020 AA Accounts for a small company made up to 31 December 2019
12 Aug 2020 SH01 Statement of capital following an allotment of shares on 7 April 2020
  • GBP 1,000,000.00
10 Feb 2020 AD01 Registered office address changed from Qmb 42 New Road London E1 2AX England to 42 New Road London E1 2AX on 10 February 2020
10 Feb 2020 AD01 Registered office address changed from 42 New Road London E1 2AX England to Qmb 42 New Road London E1 2AX on 10 February 2020
07 Feb 2020 AD01 Registered office address changed from 12 New Fetter Lane London EC4A 1JP United Kingdom to 42 New Road London E1 2AX on 7 February 2020
16 Dec 2019 CS01 Confirmation statement made on 3 December 2019 with no updates
11 Jul 2019 PSC01 Notification of Jian Wang as a person with significant control on 14 December 2018
11 Jul 2019 PSC07 Cessation of Bgi Tech Solutions (Hongkong) Co., Limited as a person with significant control on 14 December 2018
04 Dec 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2018-12-04
  • GBP 99