BIOSYNTH GROUP LIMITED
Company number 13690981 · Monitor this company
45 filings
| Date | Filing | |
|---|---|---|
| 11 Jul 2026 | Group of companies' accounts made up to 2025-12-31 · 54 pages | View document |
| 20 Jun 2026 | Memorandum and Articles of Association · 11 pages | View document |
| 20 Jun 2026 | Resolutions · 2 pages | View document |
| 28 May 2026 | Termination of appointment of Urs Philipp Spitz as a director on 2026-05-28 · 1 page | View document |
| 18 May 2026 | Statement of capital following an allotment of shares on 2026-05-07 · 3 pages | View document |
| 21 Oct 2025 | Confirmation statement made on 2025-10-19 with updates · 4 pages | View document |
| 21 Oct 2025 | Statement of capital following an allotment of shares on 2025-06-27 · 3 pages | View document |
| 21 Oct 2025 | Statement of capital following an allotment of shares on 2025-06-18 · 3 pages | View document |
| 21 Oct 2025 | Statement of capital following an allotment of shares on 2025-05-28 · 3 pages | View document |
| 11 Jul 2025 | Group of companies' accounts made up to 2024-12-31 · 56 pages | View document |
| 6 Jun 2025 | Registered office address changed from Axis House High Street Compton Newbury RG20 6NL England to 8&9 Old Station Business Park Compton Newbury RG20 6NE on 2025-06-06 · 1 page | View document |
| 13 Dec 2024 | Termination of appointment of Anuv Ratan as a director on 2024-10-21 · 1 page | View document |
| 28 Nov 2024 | Statement of capital following an allotment of shares on 2024-11-25 · 3 pages | View document |
| 5 Nov 2024 | Confirmation statement made on 2024-10-19 with updates · 4 pages | View document |
| 4 Nov 2024 | Appointment of Nico Christian Haller as a director on 2024-10-21 · 2 pages | View document |
| 4 Nov 2024 | Appointment of Mr Kieran Pius Murphy as a director on 2024-10-26 · 2 pages | View document |
| 4 Nov 2024 | Appointment of Matthew Tower Gunnison as a director on 2024-10-23 · 2 pages | View document |
| 30 Aug 2024 | Second filing of a statement of capital following an allotment of shares on 2024-03-27 · 4 pages | View document |
| 15 Aug 2024 | Statement of capital following an allotment of shares on 2024-07-31 · 3 pages | View document |
| 15 Aug 2024 | Statement of capital following an allotment of shares on 2024-03-27 · 3 pages | View document |
| 5 Aug 2024 | Group of companies' accounts made up to 2023-12-31 · 63 pages | View document |
| 2 Aug 2024 | Statement of capital following an allotment of shares on 2024-01-11 · 4 pages | View document |
| 31 Jul 2024 | Second filing of a statement of capital following an allotment of shares on 2023-12-13 · 7 pages | View document |
| 2 Apr 2024 | Register inspection address has been changed from 11th Floor 200 Aldersgate Street London EC1A 4HD United Kingdom to Duo Level 6 280 Bishopsgate London EC2M 4RB · 1 page | View document |
| 27 Dec 2023 | Statement of capital following an allotment of shares on 2023-12-13 · 3 pages | View document |
| 1 Nov 2023 | Confirmation statement made on 2023-10-19 with updates · 4 pages | View document |
| 23 Oct 2023 | Statement of capital following an allotment of shares on 2023-10-04 · 8 pages | View document |
| 9 Oct 2023 | Register inspection address has been changed to 11th Floor 200 Aldersgate Street London EC1A 4HD · 1 page | View document |
| 22 Aug 2023 | Group of companies' accounts made up to 2022-12-31 · 58 pages | View document |
| 4 Aug 2023 | Statement of capital following an allotment of shares on 2023-07-10 · 3 pages | View document |
| 17 Jul 2023 | Previous accounting period extended from 2022-10-31 to 2022-12-31 · 1 page | View document |
| 21 Jun 2023 | Certificate of change of name · 3 pages | View document |
| 21 Jun 2023 | Registered office address changed from 11th Floor 200 Aldersgate Street London EC1A 4HD United Kingdom to Axis House High Street Compton Newbury RG20 6NL on 2023-06-21 · 1 page | View document |
| 3 May 2023 | Statement of capital following an allotment of shares on 2023-04-26 · 3 pages | View document |
| 20 Feb 2023 | Statement of capital following an allotment of shares on 2023-02-15 · 3 pages | View document |
| 27 Oct 2022 | Confirmation statement made on 2022-10-19 with updates · 4 pages | View document |
| 29 Apr 2022 | Statement of capital following an allotment of shares on 2022-04-04 · 3 pages | View document |
| 31 Mar 2022 | Statement of capital following an allotment of shares on 2022-03-16 · 3 pages | View document |
| 4 Mar 2022 | Appointment of Anuv Ratan as a director on 2022-02-24 · 2 pages | View document |
| 2 Mar 2022 | Appointment of Urs Philipp Spitz as a director on 2022-02-24 · 2 pages | View document |
| 6 Dec 2021 | Memorandum and Articles of Association · 21 pages | View document |
| 6 Dec 2021 | Resolutions | View document |
| 6 Dec 2021 | Resolutions · 4 pages | View document |
| 26 Nov 2021 | Registration of charge 136909810001, created on 2021-11-25 · 37 pages | View document |
| 20 Oct 2021 | Incorporation · 8 pages | View document |