BIOLACUNA HOLDCO 1 LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 27/02/2527 February 2025 | Confirmation statement made on 2025-02-26 with updates |
| 20/02/2520 February 2025 | Total exemption full accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 27/02/2427 February 2024 | Confirmation statement made on 2024-02-26 with updates |
| 16/02/2416 February 2024 | Total exemption full accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 08/03/238 March 2023 | Total exemption full accounts made up to 2022-12-31 |
| 03/03/233 March 2023 | Confirmation statement made on 2023-02-26 with updates |
| 02/03/232 March 2023 | Change of details for Mr David Alexander Brindley as a person with significant control on 2023-02-26 |
| 02/03/232 March 2023 | Change of details for Dr Alison Ruth Carter as a person with significant control on 2023-02-26 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 01/12/221 December 2022 | Resolutions |
| 01/12/221 December 2022 | Resolutions |
| 01/12/221 December 2022 | Resolutions |
| 30/11/2230 November 2022 | Statement of capital following an allotment of shares on 2022-11-17 |
| 30/11/2230 November 2022 | Statement of capital following an allotment of shares on 2022-11-17 |
| 30/11/2230 November 2022 | Statement of capital following an allotment of shares on 2022-11-17 |
| 30/11/2230 November 2022 | Statement of capital following an allotment of shares on 2022-11-17 |
| 30/11/2230 November 2022 | Statement of capital following an allotment of shares on 2022-11-17 |
| 30/11/2230 November 2022 | Statement of capital following an allotment of shares on 2022-11-17 |
| 30/11/2230 November 2022 | Statement of capital following an allotment of shares on 2022-11-17 |
| 30/11/2230 November 2022 | Statement of capital following an allotment of shares on 2022-11-17 |
| 30/11/2230 November 2022 | Statement of capital following an allotment of shares on 2022-11-17 |
| 25/11/2225 November 2022 | Director's details changed for Mr David Alexander Brindley on 2022-11-25 |
| 25/11/2225 November 2022 | Director's details changed for Dr Alison Ruth Carter on 2022-11-25 |
| 31/10/2231 October 2022 | Registered office address changed from 3 the Old Estate Yard High Street East Hendred Wantage Oxfordshire OX12 8JY England to 2 the Old Estate Yard High Street East Hendred Wantage Oxfordshire OX12 8JY on 2022-10-31 |
| 15/09/2215 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 22/03/2122 March 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ALEXANDER BRINDLEY / 22/03/2021 |
| 22/03/2122 March 2021 | PSC'S CHANGE OF PARTICULARS / DR DAVID ALEXANDER BRINDLEY / 22/03/2021 |
| 10/03/2110 March 2021 | CURRSHO FROM 28/02/2022 TO 31/12/2021 |
| 08/03/218 March 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ALEXANDER BRINDLEY / 08/03/2021 |
| 08/03/218 March 2021 | DIRECTOR'S CHANGE OF PARTICULARS / DR ALISON RUTH CARTER / 08/03/2021 |
| 08/03/218 March 2021 | REGISTERED OFFICE CHANGED ON 08/03/2021 FROM THE STUDIO WITNEY LAKES RESORT, DOWNS ROAD WITNEY OXON OX29 0SY UNITED KINGDOM |
| 08/03/218 March 2021 | PSC'S CHANGE OF PARTICULARS / MR DAVID ALEXANDER BRINDLEY / 08/03/2021 |
| 08/03/218 March 2021 | PSC'S CHANGE OF PARTICULARS / DR ALISON RUTH CARTER / 08/03/2021 |
| 27/02/2127 February 2021 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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