BBI DIAGNOSTICS GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/04/2510 April 2025 | Director's details changed for Mr Alexander Antonio Socarras on 2025-04-10 |
| 29/01/2529 January 2025 | Termination of appointment of Mario Pietro Gualano as a director on 2025-01-24 |
| 29/01/2529 January 2025 | Appointment of Mr Alexander Antonio Socarras as a director on 2025-01-24 |
| 02/01/252 January 2025 | Confirmation statement made on 2024-12-22 with no updates |
| 24/08/2424 August 2024 | Full accounts made up to 2023-12-31 |
| 02/01/242 January 2024 | Confirmation statement made on 2023-12-22 with no updates |
| 13/09/2313 September 2023 | Full accounts made up to 2022-12-31 |
| 13/03/2313 March 2023 | Appointment of Mr Edwin Charles Blythe as a director on 2023-03-10 |
| 04/01/234 January 2023 | Termination of appointment of Richard George Armitt Couzens as a director on 2022-12-31 |
| 22/12/2222 December 2022 | Confirmation statement made on 2022-12-22 with no updates |
| 04/10/224 October 2022 | Full accounts made up to 2021-12-31 |
| 08/02/228 February 2022 | Registration of charge 038982910010, created on 2022-01-28 |
| 02/02/222 February 2022 | Registration of charge 038982910009, created on 2022-01-28 |
| 04/01/224 January 2022 | Confirmation statement made on 2021-12-22 with no updates |
| 06/11/216 November 2021 | Resolutions |
| 06/11/216 November 2021 | Memorandum and Articles of Association |
| 06/11/216 November 2021 | Resolutions |
| 25/09/2125 September 2021 | Full accounts made up to 2020-12-31 |
| 22/06/2122 June 2021 | Part of the property or undertaking has been released and no longer forms part of charge 038982910008 |
| 24/04/1524 April 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 07/04/157 April 2015 | DIRECTOR APPOINTED MS ELLEN CHINIARA |
| 27/02/1527 February 2015 | APPOINTMENT TERMINATED, DIRECTOR VERONIQUE AMEYE |
| 22/12/1422 December 2014 | Annual return made up to 22 December 2014 with full list of shareholders |
| 11/09/1411 September 2014 | ARTICLES OF ASSOCIATION |
| 11/09/1411 September 2014 | ALTER ARTICLES 22/08/2014 |
| 11/09/1411 September 2014 | ARTICLES OF ASSOCIATION |
| 09/09/149 September 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 09/09/149 September 2014 | COMPANY NAME CHANGED BBI HOLDINGS LIMITED CERTIFICATE ISSUED ON 09/09/14 |
| 08/09/148 September 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 28/08/1428 August 2014 | APPOINTMENT TERMINATED, DIRECTOR ANNE HYLAND |
| 14/08/1414 August 2014 | APPOINTMENT TERMINATED, DIRECTOR NIGEL LINDNER |
| 19/06/1419 June 2014 | ARTICLES OF ASSOCIATION |
| 19/06/1419 June 2014 | ALTER ARTICLES 09/06/2014 |
| 13/06/1413 June 2014 | SECOND FILING WITH MUD 22/12/13 FOR FORM AR01 |
| 05/06/145 June 2014 | DIRECTOR APPOINTED MS ANNE PHILOMENA HYLAND |
| 10/01/1410 January 2014 | Annual return made up to 22 December 2013 with full list of shareholders |
| 04/11/134 November 2013 | STATEMENT BY DIRECTORS |
| 04/11/134 November 2013 | 04/11/13 STATEMENT OF CAPITAL GBP 1075096.700 |
| 04/11/134 November 2013 | SOLVENCY STATEMENT DATED 11/10/13 |
| 04/11/134 November 2013 | CANCEL SHARE PREM A/C 25/10/2013 |
| 14/09/1314 September 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 18/06/1318 June 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 02/05/132 May 2013 | APPOINTMENT TERMINATED, DIRECTOR RICHARD LAMOTTE |
| 02/05/132 May 2013 | APPOINTMENT TERMINATED, DIRECTOR ELLEN CHINIARA |
| 02/05/132 May 2013 | APPOINTMENT TERMINATED, DIRECTOR JULIAN BAINES |
| 02/05/132 May 2013 | APPOINTMENT TERMINATED, DIRECTOR JAMES TOOHEY |
| 02/05/132 May 2013 | DIRECTOR APPOINTED DR NIGEL MALCOLM LINDNER |
| 02/05/132 May 2013 | APPOINTMENT TERMINATED, DIRECTOR JERRY MCATEER |
| 02/05/132 May 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID SCOTT |
| 02/05/132 May 2013 | DIRECTOR APPOINTED JOHN BRIDGEN |
| 02/05/132 May 2013 | DIRECTOR APPOINTED VERONIQUE YVONNE AMEYE |
| 02/05/132 May 2013 | DIRECTOR APPOINTED DAVID BOND |
| 03/01/133 January 2013 | Annual return made up to 22 December 2012 with full list of shareholders |
| 07/12/127 December 2012 | APPOINTMENT TERMINATED, DIRECTOR HILDE EYLENBOSCH |
| 23/08/1223 August 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 04/01/124 January 2012 | Annual return made up to 22 December 2011 with full list of shareholders |
| 03/01/123 January 2012 | REGISTERED OFFICE CHANGED ON 03/01/2012 FROM BERRY SMITH LLP HAYWOOD HOUSE DUMFRIES PLACE CARDIFF CF10 3GA |
| 05/10/115 October 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 19/07/1119 July 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 13/07/1113 July 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 13/07/1113 July 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 13/07/1113 July 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 13/07/1113 July 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 13/07/1113 July 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 29/06/1129 June 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /PART /CHARGE NO 2 |
| 29/06/1129 June 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /PART /CHARGE NO 5 |
| 14/04/1114 April 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /PART /CHARGE NO 5 |
| 14/04/1114 April 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /PART /CHARGE NO 2 |
| 26/01/1126 January 2011 | 22/12/10 NO CHANGES |
| 26/01/1126 January 2011 | REGISTERED OFFICE CHANGED ON 26/01/2011 FROM GOLDEN GATE TY GLAS AVENUE CARDIFF SOUTH GLAMORGAN CF14 5DX |
| 19/01/1119 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR LIAM TAYLOR / 06/01/2011 |
| 19/01/1119 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR LYN DAFYDD REES / 06/01/2011 |
| 21/10/1021 October 2010 | SECTION 519 |
| 23/09/1023 September 2010 | DIRECTOR APPOINTED LIAM TAYLOR |
| 15/07/1015 July 2010 | DIRECTOR APPOINTED DAVID SCOTT |
| 06/07/106 July 2010 | DIRECTOR APPOINTED JERRY MCATEER |
| 06/07/106 July 2010 | DIRECTOR APPOINTED HILDE EYLENBOSCH |
| 28/06/1028 June 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 12/05/1012 May 2010 | DIRECTOR APPOINTED JAMES DAVID GERARD TOOHEY |
| 06/05/106 May 2010 | APPOINTMENT TERMINATED, SECRETARY COLIN ANDERSON |
| 06/05/106 May 2010 | APPOINTMENT TERMINATED, DIRECTOR COLIN ANDERSON |
| 24/03/1024 March 2010 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 24/03/1024 March 2010 | REREG PLC TO PRI; RES02 PASS DATE:24/03/2010 |
| 24/03/1024 March 2010 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 24/03/1024 March 2010 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY |
| 15/02/1015 February 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 11/01/1011 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN BAINES / 21/12/2009 |
| 11/01/1011 January 2010 | Annual return made up to 22 December 2009 with full list of shareholders |
| 11/01/1011 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ELLEN VANESSA CHINIARA / 21/12/2009 |
| 17/12/0917 December 2009 | DIRECTOR APPOINTED LYN REES |
| 23/09/0923 September 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 |
| 17/09/0917 September 2009 | APPOINTMENT TERMINATED DIRECTOR JOHN CHESHAM |
| 07/04/097 April 2009 | DIRECTOR RESIGNED PETER WELCH |
| 07/04/097 April 2009 | PREVSHO FROM 31/03/2009 TO 31/12/2008 |
| 26/02/0926 February 2009 | RETURN MADE UP TO 22/12/08; FULL LIST OF MEMBERS |
| 24/02/0924 February 2009 | DIRECTOR AND SECRETARY'S PARTICULARS COLIN ANDERSON |
| 19/03/0819 March 2008 | DIRECTOR APPOINTED PETER GEOFFREY WELCH |
| 19/03/0819 March 2008 | SECRETARY APPOINTED GEOFFREY COULING |
| 19/03/0819 March 2008 | DIRECTOR RESIGNED KEVIN WILSON |
| 19/03/0819 March 2008 | DIRECTOR RESIGNED DAVID EVANS |
| 19/03/0819 March 2008 | DIRECTOR RESIGNED JONATHAN GREGORY |
| 19/03/0819 March 2008 | DIRECTOR RESIGNED PHILIP PERCIVAL |
| 19/03/0819 March 2008 | DIRECTOR APPOINTED ELLEN VANESSA CHINIARA |
| 26/02/0826 February 2008 | SCHEME OF ARRANGEMENT |
| 25/02/0825 February 2008 | REDUCE ISSUED CAPITAL 16/01/2008 |
| 24/02/0824 February 2008 | REDUCTION OF ISSUED CAPITAL |
| 24/02/0824 February 2008 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) GBP IC 1072943/1072943 |
| 20/02/0820 February 2008 | NC INC ALREADY ADJUSTED 16/01/08 |
| 14/01/0814 January 2008 | RETURN MADE UP TO 22/12/07; BULK LIST AVAILABLE SEPARATELY;DIRECTOR'S PARTICULARS CHANGED |
| 11/12/0711 December 2007 | SECRETARY RESIGNED |
| 11/12/0711 December 2007 | NEW SECRETARY APPOINTED |
| 02/11/072 November 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 |
| 01/11/071 November 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 29/05/0729 May 2007 | NEW DIRECTOR APPOINTED |
| 29/05/0729 May 2007 | NEW DIRECTOR APPOINTED |
| 29/05/0729 May 2007 | NEW DIRECTOR APPOINTED |
| 03/05/073 May 2007 | APP ACQ/[email protected] 25/04/07 |
| 03/05/073 May 2007 | NC INC ALREADY ADJUSTED 25/04/07 |
| 03/05/073 May 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 03/05/073 May 2007 | � NC 2500000/3000000 25/0 |
| 07/03/077 March 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/01/0730 January 2007 | RETURN MADE UP TO 22/12/06; BULK LIST AVAILABLE SEPARATELY |
| 17/01/0717 January 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 03/10/063 October 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 |
| 07/06/067 June 2006 | NEW DIRECTOR APPOINTED |
| 22/05/0622 May 2006 | � NC 600000/2500000 12/0 |
| 22/05/0622 May 2006 | NC INC ALREADY ADJUSTED 12/05/06 |
| 27/01/0627 January 2006 | RETURN MADE UP TO 22/12/05; BULK LIST AVAILABLE SEPARATELY |
| 08/12/058 December 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 29/09/0529 September 2005 | RE-APP AUDS & DIR 26/08/04 |
| 29/09/0529 September 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 07/09/057 September 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 |
| 07/02/057 February 2005 | RETURN MADE UP TO 22/12/04; BULK LIST AVAILABLE SEPARATELY |
| 29/07/0429 July 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 |
| 09/06/049 June 2004 | NEW DIRECTOR APPOINTED |
| 08/06/048 June 2004 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 12/05/0412 May 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 06/05/046 May 2004 | PROSPECTUS |
| 01/05/041 May 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/04/0419 April 2004 | DIRECTOR RESIGNED |
| 15/04/0415 April 2004 | NC INC ALREADY ADJUSTED 08/04/04 |
| 15/04/0415 April 2004 | S-DIV 08/04/04 |
| 08/04/048 April 2004 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 08/04/048 April 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 08/04/048 April 2004 | � NC 190000/600000 08/04 |
| 08/04/048 April 2004 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 08/04/048 April 2004 | BALANCE SHEET |
| 08/04/048 April 2004 | AUDITORS' STATEMENT |
| 08/04/048 April 2004 | AUDITORS' REPORT |
| 08/04/048 April 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 08/04/048 April 2004 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 08/04/048 April 2004 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 04/02/044 February 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 25/01/0425 January 2004 | RETURN MADE UP TO 22/12/03; FULL LIST OF MEMBERS |
| 23/07/0323 July 2003 | NEW DIRECTOR APPOINTED |
| 12/02/0312 February 2003 | RETURN MADE UP TO 22/12/02; FULL LIST OF MEMBERS |
| 21/01/0321 January 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 05/11/025 November 2002 | DIRECTOR RESIGNED |
| 18/03/0218 March 2002 | NC INC ALREADY ADJUSTED 24/01/02 |
| 18/03/0218 March 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 18/03/0218 March 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 02/02/022 February 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 18/01/0218 January 2002 | RETURN MADE UP TO 22/12/01; FULL LIST OF MEMBERS |
| 18/01/0218 January 2002 | NEW DIRECTOR APPOINTED |
| 10/01/0210 January 2002 | NEW DIRECTOR APPOINTED |
| 10/01/0210 January 2002 | DIRECTOR RESIGNED |
| 11/12/0111 December 2001 | SECRETARY RESIGNED |
| 11/12/0111 December 2001 | NEW SECRETARY APPOINTED |
| 30/11/0130 November 2001 | ACC. REF. DATE SHORTENED FROM 31/12/01 TO 31/03/01 |
| 02/05/012 May 2001 | REGISTERED OFFICE CHANGED ON 02/05/01 FROM: G OFFICE CHANGED 02/05/01 GOLDEN GATE TY GLAS AVENUE CARDIFF SOUTH GLAMORGAN CF4 5DX |
| 25/04/0125 April 2001 | COMPANY NAME CHANGED REDIZENITH LIMITED CERTIFICATE ISSUED ON 25/04/01 |
| 27/02/0127 February 2001 | RETURN MADE UP TO 22/12/00; FULL LIST OF MEMBERS |
| 04/01/014 January 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/12/0027 December 2000 | S-DIV 30/11/00 |
| 27/12/0027 December 2000 | NEW DIRECTOR APPOINTED |
| 14/12/0014 December 2000 | VARYING SHARE RIGHTS AND NAMES 30/11/00 |
| 14/12/0014 December 2000 | NC INC ALREADY ADJUSTED 30/11/00 |
| 14/12/0014 December 2000 | ADOPT ARTICLES 30/11/00 |
| 08/12/008 December 2000 | NEW DIRECTOR APPOINTED |
| 08/12/008 December 2000 | NEW DIRECTOR APPOINTED |
| 08/12/008 December 2000 | DIRECTOR RESIGNED |
| 01/12/001 December 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/12/001 December 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/07/0014 July 2000 | DIRECTOR RESIGNED |
| 14/07/0014 July 2000 | NEW DIRECTOR APPOINTED |
| 22/12/9922 December 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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