BIOSCRIPT HOLDINGS LIMITED
Company number 13203898 · Monitor this company
76 filings
| Date | Filing | |
|---|---|---|
| 27 Jun 2026 | Group of companies' accounts made up to 2025-09-30 · 43 pages | View document |
| 10 Mar 2026 | Confirmation statement made on 2026-02-16 with updates · 13 pages | View document |
| 17 Jul 2025 | Purchase of own shares. · 4 pages | View document |
| 16 Jun 2025 | Cancellation of shares. Statement of capital on 2025-05-21 · 15 pages | View document |
| 16 Jun 2025 | Purchase of own shares. · 4 pages | View document |
| 9 Jun 2025 | Resolutions · 1 page | View document |
| 4 Jun 2025 | Change of share class name or designation · 2 pages | View document |
| 3 Jun 2025 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 21 May 2025 | Cancellation of shares. Statement of capital on 2025-05-06 · 15 pages | View document |
| 19 May 2025 | Termination of appointment of Philip Gore-Randall as a director on 2025-05-06 · 1 page | View document |
| 3 Mar 2025 | Director's details changed for Mr James Maxwell on 2025-02-28 · 2 pages | View document |
| 28 Feb 2025 | Confirmation statement made on 2025-02-16 with updates · 13 pages | View document |
| 2 Oct 2024 | Director's details changed for Mr Philip Gore-Randall on 2024-09-24 · 2 pages | View document |
| 1 Oct 2024 | Director's details changed for Mr James Maxwell on 2024-09-24 · 2 pages | View document |
| 1 Oct 2024 | Director's details changed for Dr Gabrielle Alison Silver on 2024-09-24 · 2 pages | View document |
| 1 Oct 2024 | Director's details changed for Jill Harrison on 2024-09-24 · 2 pages | View document |
| 1 Oct 2024 | Director's details changed for Mr Andrew John Medley on 2024-09-24 · 2 pages | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 27 Sep 2024 | Group of companies' accounts made up to 2023-09-30 · 44 pages | View document |
| 24 Sep 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 · 1 page | View document |
| 18 May 2024 | Resolutions · 1 page | View document |
| 18 May 2024 | Resolutions | View document |
| 18 May 2024 | Memorandum and Articles of Association · 46 pages | View document |
| 16 May 2024 | Appointment of Mr Philip Gore-Randall as a director on 2024-02-15 · 2 pages | View document |
| 14 May 2024 | Statement of capital following an allotment of shares on 2024-04-26 · 6 pages | View document |
| 13 May 2024 | Appointment of Mr James Maxwell as a director on 2024-02-15 · 2 pages | View document |
| 11 May 2024 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 11 May 2024 | Compulsory strike-off action has been discontinued | View document |
| 10 May 2024 | Termination of appointment of Christopher David Brinsmead as a director on 2024-02-15 · 1 page | View document |
| 10 May 2024 | Confirmation statement made on 2024-02-16 with updates · 13 pages | View document |
| 7 May 2024 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 7 May 2024 | First Gazette notice for compulsory strike-off | View document |
| 3 Mar 2024 | Resolutions | View document |
| 3 Mar 2024 | Change of share class name or designation · 2 pages | View document |
| 3 Mar 2024 | Resolutions · 1 page | View document |
| 3 Mar 2024 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 2 Mar 2024 | Resolutions | View document |
| 2 Mar 2024 | Change of share class name or designation · 2 pages | View document |
| 2 Mar 2024 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 2 Mar 2024 | Resolutions · 1 page | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 5 Sep 2023 | Termination of appointment of Daniel Chaffer as a director on 2023-07-14 · 1 page | View document |
| 22 Jun 2023 | Group of companies' accounts made up to 2022-09-30 · 44 pages | View document |
| 21 Jun 2023 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 21 Jun 2023 | Resolutions | View document |
| 21 Jun 2023 | Resolutions · 1 page | View document |
| 21 Jun 2023 | Change of share class name or designation · 2 pages | View document |
| 2 Mar 2023 | Confirmation statement made on 2023-02-16 with updates · 12 pages | View document |
| 8 Nov 2022 | Appointment of Dr Gabrielle Alison Silver as a director on 2022-09-20 · 2 pages | View document |
| 17 Oct 2022 | Second filing of a statement of capital following an allotment of shares on 2022-05-11 · 6 pages | View document |
| 11 Oct 2022 | Statement of capital following an allotment of shares on 2022-09-29 · 6 pages | View document |
| 10 Oct 2022 | Memorandum and Articles of Association · 46 pages | View document |
| 10 Oct 2022 | Resolutions | View document |
| 10 Oct 2022 | Resolutions · 1 page | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 13 May 2022 | Statement of capital following an allotment of shares on 2022-05-11 · 5 pages | View document |
| 21 Apr 2022 | Resolutions · 1 page | View document |
| 21 Apr 2022 | Memorandum and Articles of Association · 45 pages | View document |
| 3 Dec 2021 | Statement of capital following an allotment of shares on 2021-10-01 · 4 pages | View document |
| 2 Dec 2021 | Second filing of a statement of capital following an allotment of shares on 2021-07-30 · 5 pages | View document |
| 29 Oct 2021 | Certificate of change of name · 3 pages | View document |
| 29 Oct 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 · 1 page | View document |
| 29 Oct 2021 | Previous accounting period shortened from 2022-02-28 to 2021-09-30 · 1 page | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 4 Aug 2021 | Statement of capital following an allotment of shares on 2021-07-30 · 4 pages | View document |
| 1 Apr 2021 | APPOINTMENT TERMINATED, DIRECTOR DOMINIC DALLI | View document |
| 1 Apr 2021 | APPOINTMENT TERMINATED, DIRECTOR TREVOR STOKES | View document |
| 22 Mar 2021 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SOVEREIGN CAPITAL PARTNERS LLP | View document |
| 16 Mar 2021 | DIRECTOR APPOINTED MR ANDREW JOHN MEDLEY | View document |
| 16 Mar 2021 | DIRECTOR APPOINTED MR CHRIS DAVID BRINSMEAD | View document |
| 16 Mar 2021 | DIRECTOR APPOINTED MR DANIEL CHAFFER | View document |
| 16 Mar 2021 | DIRECTOR APPOINTED JILL HARRISON | View document |
| 15 Mar 2021 | 02/03/21 STATEMENT OF CAPITAL GBP 963 | View document |
| 14 Mar 2021 | ADOPT ARTICLES 02/03/2021 | View document |
| 14 Mar 2021 | ARTICLES OF ASSOCIATION | View document |
| 16 Feb 2021 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |