BIOSCRIPT HOLDINGS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 17/07/2517 July 2025 | Purchase of own shares. |
| 16/06/2516 June 2025 | Cancellation of shares. Statement of capital on 2025-05-21 |
| 16/06/2516 June 2025 | Purchase of own shares. |
| 09/06/259 June 2025 | Resolutions |
| 04/06/254 June 2025 | Change of share class name or designation |
| 03/06/253 June 2025 | Particulars of variation of rights attached to shares |
| 21/05/2521 May 2025 | Cancellation of shares. Statement of capital on 2025-05-06 |
| 19/05/2519 May 2025 | Termination of appointment of Philip Gore-Randall as a director on 2025-05-06 |
| 03/03/253 March 2025 | Director's details changed for Mr James Maxwell on 2025-02-28 |
| 28/02/2528 February 2025 | Confirmation statement made on 2025-02-16 with updates |
| 02/10/242 October 2024 | Director's details changed for Mr Philip Gore-Randall on 2024-09-24 |
| 01/10/241 October 2024 | Director's details changed for Mr Andrew John Medley on 2024-09-24 |
| 01/10/241 October 2024 | Director's details changed for Mr James Maxwell on 2024-09-24 |
| 01/10/241 October 2024 | Director's details changed for Dr Gabrielle Alison Silver on 2024-09-24 |
| 01/10/241 October 2024 | Director's details changed for Jill Harrison on 2024-09-24 |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 27/09/2427 September 2024 | Group of companies' accounts made up to 2023-09-30 |
| 24/09/2424 September 2024 | Registered office address changed from Ropewalks Newton St Macclesfield SK11 6QJ United Kingdom to Suite a, Greenway House Larkwood Way Tytherington Business Park Macclesfield SK10 2XR on 2024-09-24 |
| 18/05/2418 May 2024 | Resolutions |
| 18/05/2418 May 2024 | Memorandum and Articles of Association |
| 18/05/2418 May 2024 | Resolutions |
| 16/05/2416 May 2024 | Appointment of Mr Philip Gore-Randall as a director on 2024-02-15 |
| 14/05/2414 May 2024 | Statement of capital following an allotment of shares on 2024-04-26 |
| 13/05/2413 May 2024 | Appointment of Mr James Maxwell as a director on 2024-02-15 |
| 11/05/2411 May 2024 | Compulsory strike-off action has been discontinued |
| 11/05/2411 May 2024 | Compulsory strike-off action has been discontinued |
| 10/05/2410 May 2024 | Confirmation statement made on 2024-02-16 with updates |
| 10/05/2410 May 2024 | Termination of appointment of Christopher David Brinsmead as a director on 2024-02-15 |
| 07/05/247 May 2024 | First Gazette notice for compulsory strike-off |
| 07/05/247 May 2024 | First Gazette notice for compulsory strike-off |
| 03/03/243 March 2024 | Resolutions |
| 03/03/243 March 2024 | Resolutions |
| 03/03/243 March 2024 | Particulars of variation of rights attached to shares |
| 03/03/243 March 2024 | Change of share class name or designation |
| 02/03/242 March 2024 | Change of share class name or designation |
| 02/03/242 March 2024 | Resolutions |
| 02/03/242 March 2024 | Resolutions |
| 02/03/242 March 2024 | Particulars of variation of rights attached to shares |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 05/09/235 September 2023 | Termination of appointment of Daniel Chaffer as a director on 2023-07-14 |
| 22/06/2322 June 2023 | Group of companies' accounts made up to 2022-09-30 |
| 21/06/2321 June 2023 | Change of share class name or designation |
| 21/06/2321 June 2023 | Resolutions |
| 21/06/2321 June 2023 | Resolutions |
| 21/06/2321 June 2023 | Particulars of variation of rights attached to shares |
| 02/03/232 March 2023 | Confirmation statement made on 2023-02-16 with updates |
| 08/11/228 November 2022 | Appointment of Dr Gabrielle Alison Silver as a director on 2022-09-20 |
| 17/10/2217 October 2022 | Second filing of a statement of capital following an allotment of shares on 2022-05-11 |
| 11/10/2211 October 2022 | Statement of capital following an allotment of shares on 2022-09-29 |
| 10/10/2210 October 2022 | Resolutions |
| 10/10/2210 October 2022 | Memorandum and Articles of Association |
| 10/10/2210 October 2022 | Resolutions |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 13/05/2213 May 2022 | Statement of capital following an allotment of shares on 2022-05-11 |
| 21/04/2221 April 2022 | Memorandum and Articles of Association |
| 21/04/2221 April 2022 | Resolutions |
| 03/12/213 December 2021 | Statement of capital following an allotment of shares on 2021-10-01 |
| 02/12/212 December 2021 | Second filing of a statement of capital following an allotment of shares on 2021-07-30 |
| 29/10/2129 October 2021 | Certificate of change of name |
| 29/10/2129 October 2021 | Previous accounting period shortened from 2022-02-28 to 2021-09-30 |
| 29/10/2129 October 2021 | Registered office address changed from 25 Victoria Street London SW1H 0EX United Kingdom to Ropewalks Newton St Macclesfield SK11 6QJ on 2021-10-29 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 04/08/214 August 2021 | Statement of capital following an allotment of shares on 2021-07-30 |
| 01/04/211 April 2021 | APPOINTMENT TERMINATED, DIRECTOR DOMINIC DALLI |
| 01/04/211 April 2021 | APPOINTMENT TERMINATED, DIRECTOR TREVOR STOKES |
| 22/03/2122 March 2021 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SOVEREIGN CAPITAL PARTNERS LLP |
| 16/03/2116 March 2021 | DIRECTOR APPOINTED MR ANDREW JOHN MEDLEY |
| 16/03/2116 March 2021 | DIRECTOR APPOINTED MR CHRIS DAVID BRINSMEAD |
| 16/03/2116 March 2021 | DIRECTOR APPOINTED MR DANIEL CHAFFER |
| 16/03/2116 March 2021 | DIRECTOR APPOINTED JILL HARRISON |
| 15/03/2115 March 2021 | 02/03/21 STATEMENT OF CAPITAL GBP 963 |
| 14/03/2114 March 2021 | ADOPT ARTICLES 02/03/2021 |
| 14/03/2114 March 2021 | ARTICLES OF ASSOCIATION |
| 16/02/2116 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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