BIOCERES GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/06/2523 June 2025 New | Notification of Moolec Science Sa as a person with significant control on 2025-06-16 |
| 23/06/2523 June 2025 New | Withdrawal of a person with significant control statement on 2025-06-23 |
| 20/06/2520 June 2025 New | Termination of appointment of Manuel Alberto Sobrado as a director on 2025-06-16 |
| 20/06/2520 June 2025 New | Termination of appointment of Timothy John Millington Rawe as a director on 2025-06-16 |
| 20/06/2520 June 2025 New | Termination of appointment of Federico Trucco as a director on 2025-06-16 |
| 20/06/2520 June 2025 New | Appointment of Ms. Gloria Montaron Estrada as a director on 2025-06-16 |
| 20/06/2520 June 2025 New | Appointment of Ms. Celina Trucco as a director on 2025-06-16 |
| 20/06/2520 June 2025 New | Termination of appointment of Alberto Daniel Torres as a director on 2025-06-16 |
| 20/06/2520 June 2025 New | Termination of appointment of Aimar Dimo as a director on 2025-06-16 |
| 20/06/2520 June 2025 New | Termination of appointment of Marcelo Adolfo Carrique as a director on 2025-06-16 |
| 20/06/2520 June 2025 New | Termination of appointment of Cintia Guillermina Castagnino as a director on 2025-06-16 |
| 20/06/2520 June 2025 New | Appointment of Mr. Alberto Daniel Torres as a director on 2025-06-16 |
| 20/06/2520 June 2025 New | Termination of appointment of Diego Juan Abelleyra Llodra as a director on 2025-06-16 |
| 01/05/251 May 2025 | Termination of appointment of Prism Cosec Limited as a secretary on 2025-05-01 |
| 28/04/2528 April 2025 | Memorandum and Articles of Association |
| 16/04/2516 April 2025 | Resolutions |
| 14/04/2514 April 2025 | Statement of capital following an allotment of shares on 2025-04-14 |
| 14/04/2514 April 2025 | Statement of capital following an allotment of shares on 2025-04-10 |
| 09/04/259 April 2025 | Re-registration from a public company to a private limited company |
| 09/04/259 April 2025 | Certificate of re-registration from Public Limited Company to Private |
| 09/04/259 April 2025 | Re-registration of Memorandum and Articles |
| 09/04/259 April 2025 | Resolutions |
| 08/04/258 April 2025 | Confirmation statement made on 2025-04-02 with updates |
| 04/04/254 April 2025 | Statement of capital following an allotment of shares on 2025-03-27 |
| 03/04/253 April 2025 | Statement of capital following an allotment of shares on 2025-03-28 |
| 03/04/253 April 2025 | Statement of capital following an allotment of shares on 2025-03-27 |
| 21/03/2521 March 2025 | Statement of capital following an allotment of shares on 2025-03-20 |
| 14/01/2514 January 2025 | Group of companies' accounts made up to 2024-06-30 |
| 16/12/2416 December 2024 | Statement of capital following an allotment of shares on 2024-12-12 |
| 30/09/2430 September 2024 | Statement of capital following an allotment of shares on 2024-09-26 |
| 29/04/2429 April 2024 | Statement of capital following an allotment of shares on 2024-04-08 |
| 02/04/242 April 2024 | Confirmation statement made on 2024-04-02 with updates |
| 22/12/2322 December 2023 | Group of companies' accounts made up to 2023-06-30 |
| 21/12/2321 December 2023 | Statement of capital following an allotment of shares on 2023-12-20 |
| 25/09/2325 September 2023 | Statement of capital following an allotment of shares on 2023-09-18 |
| 21/07/2321 July 2023 | Statement of capital following an allotment of shares on 2023-07-12 |
| 13/04/2313 April 2023 | Statement of capital following an allotment of shares on 2023-04-04 |
| 03/04/233 April 2023 | Confirmation statement made on 2023-04-02 with updates |
| 30/03/2330 March 2023 | Director's details changed for Cintia Guillermina Castagnino on 2022-07-01 |
| 09/02/239 February 2023 | Statement of capital following an allotment of shares on 2023-02-01 |
| 07/01/237 January 2023 | Resolutions |
| 07/01/237 January 2023 | Resolutions |
| 07/01/237 January 2023 | Resolutions |
| 21/12/2221 December 2022 | Termination of appointment of Ricardo Luis Yapur as a director on 2022-12-19 |
| 21/12/2221 December 2022 | Termination of appointment of Carlos Alberto Popik as a director on 2022-12-19 |
| 21/12/2221 December 2022 | Termination of appointment of Jorge Tomas as a director on 2022-12-19 |
| 12/12/2212 December 2022 | Statement of capital following an allotment of shares on 2022-12-01 |
| 07/12/227 December 2022 | Group of companies' accounts made up to 2022-06-30 |
| 25/11/2225 November 2022 | Appointment of Diego Juan Abelleyra Llodra as a director on 2022-11-24 |
| 25/11/2225 November 2022 | Appointment of Timothy John Millington Rawe as a director on 2022-11-24 |
| 17/10/2217 October 2022 | Statement of capital following an allotment of shares on 2022-10-12 |
| 04/05/224 May 2022 | Statement of capital following an allotment of shares on 2022-05-02 |
| 04/03/224 March 2022 | Cessation of Hugo Fernandez Diaz as a person with significant control on 2022-03-02 |
| 04/03/224 March 2022 | Notification of a person with significant control statement |
| 04/03/224 March 2022 | Statement of capital following an allotment of shares on 2022-03-02 |
| 09/02/229 February 2022 | Statement of capital following an allotment of shares on 2022-02-07 |
| 09/02/229 February 2022 | Notification of Hugo Fernandez Diaz as a person with significant control on 2022-02-07 |
| 09/02/229 February 2022 | Cessation of Federico Trucco as a person with significant control on 2022-02-07 |
| 09/02/229 February 2022 | Cessation of Marcelo Adolfo Carrique as a person with significant control on 2022-02-07 |
| 09/02/229 February 2022 | Cessation of Gloria Montaron Estrada as a person with significant control on 2022-02-07 |
| 02/12/212 December 2021 | Termination of appointment of Hackwood Secretaries Limited as a secretary on 2021-10-04 |
| 02/12/212 December 2021 | Termination of appointment of Hackwood Secretaries Limited as a secretary on 2021-10-13 |
| 13/10/2113 October 2021 | Resolutions |
| 13/10/2113 October 2021 | Resolutions |
| 13/10/2113 October 2021 | Balance Sheet |
| 13/10/2113 October 2021 | Auditor's statement |
| 13/10/2113 October 2021 | Auditor's report |
| 13/10/2113 October 2021 | Re-registration from a private company to a public company including appointment of secretary(s) |
| 13/10/2113 October 2021 | Certificate of re-registration from Private to Public Limited Company |
| 13/10/2113 October 2021 | Re-registration of Memorandum and Articles |
| 06/10/216 October 2021 | Change of details for Marcelo Adolfo Carrique as a person with significant control on 2021-09-07 |
| 06/10/216 October 2021 | Notification of Federico Trucco as a person with significant control on 2021-09-07 |
| 06/10/216 October 2021 | Registered office address changed from C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ United Kingdom to Highdown House Yeoman Way Worthing West Sussex BN99 3HH on 2021-10-06 |
| 06/10/216 October 2021 | Notification of Gloria Montaron Estrada as a person with significant control on 2021-09-07 |
| 06/10/216 October 2021 | Appointment of Prism Cosec Limited as a secretary on 2021-10-04 |
| 06/04/216 April 2021 | CURREXT FROM 30/04/2022 TO 30/06/2022 |
| 03/04/213 April 2021 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company