BIOPAX LIMITED
Company number NI656536 · Monitor this company
34 filings
| Date | Filing | |
|---|---|---|
| 22 Jun 2026 | Memorandum and Articles of Association · 12 pages | View document |
| 22 Jun 2026 | Resolutions · 3 pages | View document |
| 19 Jun 2026 | Change of share class name or designation · 2 pages | View document |
| 19 Jun 2026 | Confirmation statement made on 2026-06-19 with updates · 5 pages | View document |
| 4 Jun 2026 | Confirmation statement made on 2026-06-04 with no updates · 3 pages | View document |
| 30 Mar 2026 | Full accounts made up to 2025-06-30 · 30 pages | View document |
| 1 Aug 2025 | ANNOTATION | View document |
| 28 Jul 2025 | Registration of charge NI6565360007, created on 2025-07-28 · 44 pages | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 31 Mar 2025 | Accounts for a small company made up to 2024-06-30 · 25 pages | View document |
| 16 Aug 2024 | Registration of charge NI6565360006, created on 2024-08-15 · 23 pages | View document |
| 7 Aug 2024 | Notification of Cross Family Group Holdings Limited as a person with significant control on 2024-06-26 · 2 pages | View document |
| 7 Aug 2024 | Cessation of Cross Family Group Holdings Limited as a person with significant control on 2024-06-26 · 1 page | View document |
| 10 Jul 2024 | Resolutions · 2 pages | View document |
| 10 Jul 2024 | Resolutions | View document |
| 10 Jul 2024 | Resolutions | View document |
| 9 Jul 2024 | Statement of capital following an allotment of shares on 2024-06-26 · 3 pages | View document |
| 9 Jul 2024 | Confirmation statement made on 2024-07-03 with updates · 4 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 8 Apr 2024 | Accounts for a small company made up to 2023-06-30 · 21 pages | View document |
| 9 Jan 2024 | Registration of charge NI6565360005, created on 2024-01-08 · 55 pages | View document |
| 4 Jul 2023 | Confirmation statement made on 2023-07-03 with no updates · 3 pages | View document |
| 4 Jul 2023 | Registered office address changed from Killaney Lodge 19 Carryduff Road Lisburn BT27 6TZ United Kingdom to 1 Millennium Way Belfast BT12 7AL on 2023-07-04 · 1 page | View document |
| 16 Jun 2023 | Total exemption full accounts made up to 2022-06-30 · 16 pages | View document |
| 16 Sep 2022 | Registration of charge NI6565360004, created on 2022-09-16 · 24 pages | View document |
| 14 Feb 2022 | Previous accounting period shortened from 2021-10-31 to 2021-06-30 · 1 page | View document |
| 8 Jul 2021 | Confirmation statement made on 2021-07-03 with no updates · 3 pages | View document |
| 30 Jun 2021 | Total exemption full accounts made up to 2020-10-31 · 5 pages | View document |
| 6 Jul 2020 | CONFIRMATION STATEMENT MADE ON 03/07/20, NO UPDATES | View document |
| 3 Jul 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CROSS FAMILY GROUP HOLDINGS LIMITED | View document |
| 3 Jul 2019 | CONFIRMATION STATEMENT MADE ON 03/07/19, WITH UPDATES | View document |
| 3 Jul 2019 | CESSATION OF HINCH DISTILLERY LIMITED AS A PSC | View document |
| 7 Feb 2019 | DIRECTOR APPOINTED MR PATRICK JOSEPH MCGIBBON | View document |
| 22 Oct 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |