BIO-BEAN LIMITED
Company number 08378657 · Monitor this company
135 filings
| Date | Filing | |
|---|---|---|
| 9 Apr 2026 | Liquidators' statement of receipts and payments to 2026-03-03 · 13 pages | View document |
| 5 Jun 2025 | Notice to Registrar of Companies of Notice of disclaimer · 4 pages | View document |
| 4 Mar 2025 | Notice of move from Administration case to Creditors Voluntary Liquidation · 32 pages | View document |
| 9 Nov 2024 | Administrator's progress report · 28 pages | View document |
| 9 May 2024 | Administrator's progress report · 30 pages | View document |
| 6 Apr 2024 | Notice of extension of period of Administration · 3 pages | View document |
| 14 Nov 2023 | Administrator's progress report · 33 pages | View document |
| 15 Aug 2023 | Statement of affairs with form AM02SOA · 14 pages | View document |
| 28 Jun 2023 | Result of meeting of creditors · 5 pages | View document |
| 5 Jun 2023 | Statement of administrator's proposal · 51 pages | View document |
| 17 Apr 2023 | Appointment of an administrator · 3 pages | View document |
| 17 Apr 2023 | Registered office address changed from Unit 4002 Alconbury Weald Enterprise Park Alconbury Huntingdon PE28 4WX England to C/O Kre Corporate Recovery Limited Unit 8 the Aquarium 1-7 King Street Reading RG1 2AN on 2023-04-17 · 2 pages | View document |
| 20 Mar 2023 | Total exemption full accounts made up to 2022-06-30 · 20 pages | View document |
| 1 Nov 2022 | Previous accounting period shortened from 2022-08-31 to 2022-06-30 · 1 page | View document |
| 3 Feb 2022 | Total exemption full accounts made up to 2021-08-31 · 21 pages | View document |
| 1 Feb 2022 | Confirmation statement made on 2022-01-28 with updates · 9 pages | View document |
| 1 Feb 2022 | Previous accounting period extended from 2021-06-30 to 2021-08-31 · 1 page | View document |
| 26 Jan 2022 | Second filing of a statement of capital following an allotment of shares on 2021-12-13 · 4 pages | View document |
| 14 Dec 2021 | Statement of capital following an allotment of shares on 2021-12-13 · 3 pages | View document |
| 7 Aug 2021 | Resolutions | View document |
| 7 Aug 2021 | Resolutions · 1 page | View document |
| 7 Aug 2021 | Resolutions | View document |
| 9 Jul 2021 | Director's details changed for Mr George May on 2021-02-03 · 2 pages | View document |
| 9 Jul 2021 | Director's details changed for Mr. Peter John Griffiths on 2021-02-03 · 2 pages | View document |
| 9 Jul 2021 | Director's details changed for Mr George May on 2021-07-09 · 2 pages | View document |
| 8 Jul 2021 | Second filing of a statement of capital following an allotment of shares on 2021-06-14 · 4 pages | View document |
| 7 Jul 2021 | Statement of capital following an allotment of shares on 2021-07-06 · 3 pages | View document |
| 11 Jun 2021 | 30/06/20 UNAUDITED ABRIDGED | View document |
| 28 Jan 2021 | CONFIRMATION STATEMENT MADE ON 28/01/21, WITH UPDATES | View document |
| 15 Dec 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 083786570002 | View document |
| 23 Oct 2020 | 14/10/20 STATEMENT OF CAPITAL GBP 1211.3455 | View document |
| 13 Oct 2020 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 13 Oct 2020 | ADOPT ARTICLES 02/10/2020 | View document |
| 13 Oct 2020 | ARTICLES OF ASSOCIATION | View document |
| 26 Aug 2020 | 26/08/20 STATEMENT OF CAPITAL GBP 1169.04 | View document |
| 30 Jul 2020 | APPOINTMENT TERMINATED, DIRECTOR ARTHUR KAY | View document |
| 30 Jun 2020 | SHARE PREMIUM ACCOUNT BE CANCELLED 17/06/2020 | View document |
| 30 Jun 2020 | STATEMENT BY DIRECTORS | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 30 Jun 2020 | SOLVENCY STATEMENT DATED 03/06/20 | View document |
| 29 May 2020 | APPOINTMENT TERMINATED, SECRETARY BARBARA WALSHE | View document |
| 7 May 2020 | DIRECTOR APPOINTED MR SIMON ALEXANDER VINE | View document |
| 24 Mar 2020 | 30/06/19 TOTAL EXEMPTION FULL | View document |
| 7 Feb 2020 | CONFIRMATION STATEMENT MADE ON 28/01/20, WITH UPDATES | View document |
| 17 Dec 2019 | DIRECTOR APPOINTED MR BOZKURT AYDINOGLU | View document |
| 25 Nov 2019 | 31/10/19 STATEMENT OF CAPITAL GBP 1169.0377 | View document |
| 25 Nov 2019 | 30/10/19 STATEMENT OF CAPITAL GBP 898.8243 | View document |
| 7 Nov 2019 | ADOPT ARTICLES 28/10/2019 | View document |
| 2 Oct 2019 | APPOINTMENT TERMINATED, DIRECTOR PAUL TAYLOR | View document |
| 2 Oct 2019 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW TIPPER | View document |
| 2 Oct 2019 | APPOINTMENT TERMINATED, DIRECTOR JEREMY MILLER | View document |
| 2 Oct 2019 | APPOINTMENT TERMINATED, SECRETARY KATHERINE O'NEILL | View document |
| 27 Sep 2019 | NOTIFICATION OF PSC STATEMENT ON 23/09/2019 | View document |
| 23 Sep 2019 | CESSATION OF 2ENABLE PARTNERS LP AS A PSC | View document |
| 23 Sep 2019 | CESSATION OF STELLAR IMPACT SA AS A PSC | View document |
| 20 Sep 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STELLAR IMPACT SA | View document |
| 19 Sep 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL 2ENABLE PARTNERS LP | View document |
| 19 Sep 2019 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 19/09/2019 | View document |
| 22 Jul 2019 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HARRISON | View document |
| 1 Jul 2019 | NOTIFICATION OF PSC STATEMENT ON 01/07/2019 | View document |
| 1 Jul 2019 | CESSATION OF ARTHUR GUY LOUIS JACKSON KAY AS A PSC | View document |
| 23 May 2019 | DIRECTOR APPOINTED MS FLAVIE VERONIQUE MARIE LYSIE GAYET | View document |
| 21 May 2019 | 15/05/19 STATEMENT OF CAPITAL GBP 898.8243 | View document |
| 29 Apr 2019 | ADOPT ARTICLES 02/04/2019 | View document |
| 27 Mar 2019 | 30/06/18 TOTAL EXEMPTION FULL | View document |
| 28 Feb 2019 | APPOINTMENT TERMINATED, DIRECTOR CHARLES CAMERON | View document |
| 31 Jan 2019 | CONFIRMATION STATEMENT MADE ON 28/01/19, WITH UPDATES | View document |
| 4 Jan 2019 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 31 Oct 2018 | SECRETARY APPOINTED MS BARBARA WALSHE | View document |
| 21 Sep 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 11 Jul 2018 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 4 Jul 2018 | PREVSHO FROM 31/03/2019 TO 30/06/2018 | View document |
| 4 Jul 2018 | 30/06/18 STATEMENT OF CAPITAL GBP 294.4663 | View document |
| 27 Jun 2018 | REGISTERED OFFICE CHANGED ON 27/06/2018 FROM 6-8 COLE STREET LONDON SE1 4YH ENGLAND | View document |
| 26 Jun 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY RONALD ST JOHN MILLER / 25/06/2018 | View document |
| 2 Jun 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 083786570001 | View document |
| 2 May 2018 | 30/04/18 STATEMENT OF CAPITAL GBP 227.0618 | View document |
| 26 Apr 2018 | 13/04/18 STATEMENT OF CAPITAL GBP 182.9442 | View document |
| 11 Apr 2018 | DIRECTOR APPOINTED MR GEORGE MAY | View document |
| 26 Mar 2018 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 15 Mar 2018 | ADOPT ARTICLES 01/03/2018 | View document |
| 14 Mar 2018 | DIRECTOR APPOINTED MR JOHN ERIC HUYSMANS | View document |
| 8 Feb 2018 | CONFIRMATION STATEMENT MADE ON 29/01/18, WITH UPDATES | View document |
| 22 Sep 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 20 Sep 2017 | ADOPT ARTICLES 12/09/2017 | View document |
| 16 Aug 2017 | DIRECTOR APPOINTED MR. PETER JOHN GRIFFITHS | View document |
| 10 Aug 2017 | 09/08/17 STATEMENT OF CAPITAL GBP 182.7192 | View document |
| 1 Aug 2017 | DIRECTOR APPOINTED MR PAUL TAYLOR | View document |
| 31 Jul 2017 | APPOINTMENT TERMINATED, DIRECTOR PHILIP KAY | View document |
| 14 Jun 2017 | 26/05/17 STATEMENT OF CAPITAL GBP 182.3592 | View document |
| 26 Apr 2017 | APPOINTMENT TERMINATED, SECRETARY KATHERINE PUMPHREY | View document |
| 9 Feb 2017 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH NICHOLSON | View document |
| 9 Feb 2017 | SECOND FILED SH01 - 27/09/16 STATEMENT OF CAPITAL GBP 150.0096 | View document |
| 9 Feb 2017 | CONFIRMATION STATEMENT MADE ON 29/01/17, WITH UPDATES | View document |
| 8 Feb 2017 | DIRECTOR APPOINTED MR CHARLES JAMES CAMERON | View document |
| 19 Jan 2017 | 17/01/17 STATEMENT OF CAPITAL GBP 181.9842 | View document |
| 10 Jan 2017 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 6 Jan 2017 | 04/01/17 STATEMENT OF CAPITAL GBP 179.4842 | View document |
| 22 Dec 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 24 Nov 2016 | SECOND FILED SH01 - 27/09/16 STATEMENT OF CAPITAL GBP 150.0096 | View document |
| 10 Oct 2016 | 27/09/16 STATEMENT OF CAPITAL GBP 1500.096 | View document |
| 2 Jun 2016 | DIRECTOR APPOINTED MR CHRISTOPHER JOHN HARRISON | View document |
| 4 May 2016 | SECRETARY APPOINTED MISS KATHERINE ELIZABETH PUMPHREY | View document |
| 8 Apr 2016 | 08/04/16 STATEMENT OF CAPITAL GBP 149.485 | View document |
| 1 Apr 2016 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SAMUEL | View document |
| 29 Feb 2016 | DIRECTOR APPOINTED MR MATTHEW SHAUN TIPPER | View document |
| 29 Feb 2016 | 26/02/16 STATEMENT OF CAPITAL GBP 149.335 | View document |
| 26 Feb 2016 | ADOPT ARTICLES 10/02/2016 | View document |
| 19 Feb 2016 | Annual return made up to 29 January 2016 with full list of shareholders | View document |
| 22 Jan 2016 | SHARE TRANSFER 15/12/2015 | View document |
| 24 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 10 Dec 2015 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN HARRIMAN | View document |
| 10 Dec 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ARTHUR GUY LOUIS JACKSON KAY / 08/12/2015 | View document |
| 7 Oct 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 20 Sep 2015 | REGISTERED OFFICE CHANGED ON 20/09/2015 FROM 9 BONHILL STREET LONDON EC2A 4DJ UNITED KINGDOM | View document |
| 20 Sep 2015 | SECRETARY APPOINTED MS KATHERINE O'NEILL | View document |
| 13 May 2015 | REGISTERED OFFICE CHANGED ON 13/05/2015 FROM PRINCE CONSORT HOUSE ALBERT EMBANKMENT LONDON SE1 7TJ | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 13 Mar 2015 | DIRECTOR APPOINTED MR CHRISTOPHER JOHN LORAINE SAMUEL | View document |
| 24 Feb 2015 | Annual return made up to 29 January 2015 with full list of shareholders | View document |
| 24 Feb 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN PETER HARRIMAN / 24/02/2015 | View document |
| 24 Feb 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ARTHUR LOUIS JACKSON KAY / 24/02/2015 | View document |
| 26 Oct 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 23 Oct 2014 | DIRECTOR APPOINTED MR JEREMY RONALD ST JOHN MILLER | View document |
| 23 Oct 2014 | DIRECTOR APPOINTED PHILIP BRUCE KAY | View document |
| 23 Oct 2014 | DIRECTOR APPOINTED MR JOSEPH THOMAS MARTIN NICHOLSON | View document |
| 6 Aug 2014 | SUB DIV 1000 ORD SHARES OF £0.01 EACH INTO 1000000 ORD SHARES OF £0.0001 EACH 24/06/2014 | View document |
| 24 Jul 2014 | SUB-DIVISION 24/06/14 | View document |
| 9 May 2014 | SUB DIV 100 ORD SHARES OF A £1 INTO 10000 ORD SHARES OF £0.01. 17/04/2014 | View document |
| 9 May 2014 | SUB-DIVISION 17/04/14 | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 11 Feb 2014 | Annual return made up to 29 January 2014 with full list of shareholders | View document |
| 22 Jan 2014 | REGISTERED OFFICE CHANGED ON 22/01/2014 FROM 187 CAMBERWELL GROVE LONDON LONDON SE5 8JU ENGLAND | View document |
| 22 Jan 2014 | CURREXT FROM 31/01/2014 TO 31/03/2014 | View document |
| 29 Jan 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |