BIO NEWCO A LIMITED

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Company Documents

DateDescription
07/03/257 March 2025 Confirmation statement made on 2025-01-30 with no updates

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27/11/2427 November 2024 Registered office address changed from Office 3E Townend House Park Street Walsall West Midlands WS1 1NS England to Townend House Townend House Park Street Walsall West Midlands WS1 1NS on 2024-11-27

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27/11/2427 November 2024 Registered office address changed from Townend House Townend House Park Street Walsall West Midlands WS1 1NS United Kingdom to Townend House Park Street Walsall West Midlands WS1 1NS on 2024-11-27

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30/09/2430 September 2024 Accounts for a small company made up to 2023-12-31

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16/08/2416 August 2024 Termination of appointment of Sundeep Thind as a director on 2024-08-15

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13/02/2413 February 2024 Confirmation statement made on 2024-01-30 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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30/10/2330 October 2023 Accounts for a small company made up to 2022-12-31

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24/07/2324 July 2023 Appointment of Mr Sundeep Thind as a director on 2023-07-24

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24/07/2324 July 2023 Appointment of Mr Michael Jason Redford as a director on 2023-07-24

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15/05/2315 May 2023 Registered office address changed from Office 3E Townend House Park Street Walsall West Mildands WS1 1NS England to Office 3E Townend House Park Street Walsall West Midlands WS1 1NS on 2023-05-15

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15/05/2315 May 2023 Termination of appointment of Peter George Ka-Yin Bachmann as a director on 2023-05-15

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15/05/2315 May 2023 Appointment of Mr Simon Adcock as a director on 2023-05-15

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15/05/2315 May 2023 Registered office address changed from 5 New Street Square London EC4A 3TW England to Office 3E Townend House Walsall West Midlands WS1 1NS on 2023-05-15

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15/05/2315 May 2023 Registered office address changed from Office 3E Townend House Walsall West Midlands WS1 1NS England to Office 3E Townend House Park Street Walsall West Mildands WS1 1NS on 2023-05-15

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08/03/238 March 2023 Confirmation statement made on 2023-01-30 with no updates

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14/10/2214 October 2022 Accounts for a small company made up to 2021-12-31

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22/12/2122 December 2021 Accounts for a small company made up to 2020-12-31

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28/06/2128 June 2021 Termination of appointment of Robert Murphy as a director on 2021-06-03

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04/03/204 March 2020 CONFIRMATION STATEMENT MADE ON 30/01/20, WITH UPDATES

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29/01/2029 January 2020 APPOINTMENT TERMINATED, DIRECTOR JOE THOMAS

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09/01/209 January 2020 CURREXT FROM 31/01/2020 TO 30/06/2020

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04/12/194 December 2019 APPOINTMENT TERMINATED, DIRECTOR IAN COLLINS

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22/10/1922 October 2019 DIRECTOR APPOINTED MR ROBERT MURPHY

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22/10/1922 October 2019 DIRECTOR APPOINTED MR BEN JAMES ERNEST GUEST

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22/10/1922 October 2019 DIRECTOR APPOINTED MR JOE THOMAS

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22/10/1922 October 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GH BIO-POWER LIMITED

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22/10/1922 October 2019 CESSATION OF ANDREW NICHOLAS WHALLEY AS A PSC

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22/10/1922 October 2019 APPOINTMENT TERMINATED, DIRECTOR ANDREW WHALLEY

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22/10/1922 October 2019 APPOINTMENT TERMINATED, DIRECTOR MATTHEW PARTRIDGE

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22/10/1922 October 2019 APPOINTMENT TERMINATED, DIRECTOR SIMON WANNOP

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22/10/1922 October 2019 APPOINTMENT TERMINATED, DIRECTOR DAVID CROCKFORD

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22/10/1922 October 2019 APPOINTMENT TERMINATED, DIRECTOR STEPHEN BOOTH

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22/10/1922 October 2019 REGISTERED OFFICE CHANGED ON 22/10/2019 FROM UNIT 3B, DAMERY WORKS DAMERY LANE WOODFORD BERKELEY GL13 9JR ENGLAND

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20/06/1920 June 2019 REGISTERED OFFICE CHANGED ON 20/06/2019 FROM 2ND FLOOR EDGEBOROUGH HOUSE UPPER EDGEBOROUGH ROAD GUILDFORD SURREY GU1 2BJ UNITED KINGDOM

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15/04/1915 April 2019 DISAPPLICATION OF PRE-EMPTION RIGHTS

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01/04/191 April 2019 27/03/19 STATEMENT OF CAPITAL GBP 20000

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01/04/191 April 2019 PSC'S CHANGE OF PARTICULARS / MR ANDREW NICHOLAS WHALLEY / 31/01/2019

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01/04/191 April 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW NICHOLAS WHALLEY / 31/01/2019

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31/01/1931 January 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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