BBI DIAGNOSTICS GROUP LIMITED filing history - Find and update company information

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BBI DIAGNOSTICS GROUP LIMITED

Company number 03898291

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
02 Jan 2024	CS01	Confirmation statement made on 22 December 2023 with no updates	View PDF Confirmation statement made on 22 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
13 Sep 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 33 pages (33 pages)
13 Mar 2023	AP01	Appointment of Mr Edwin Charles Blythe as a director on 10 March 2023	View PDF Appointment of Mr Edwin Charles Blythe as a director on 10 March 2023 - link opens in a new window - 2 pages (2 pages)
04 Jan 2023	TM01	Termination of appointment of Richard George Armitt Couzens as a director on 31 December 2022	View PDF Termination of appointment of Richard George Armitt Couzens as a director on 31 December 2022 - link opens in a new window - 1 page (1 page)
22 Dec 2022	CS01	Confirmation statement made on 22 December 2022 with no updates	View PDF Confirmation statement made on 22 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
04 Oct 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 29 pages (29 pages)
08 Feb 2022	MR01	Registration of charge 038982910010, created on 28 January 2022	View PDF Registration of charge 038982910010, created on 28 January 2022 - link opens in a new window - 70 pages (70 pages)
02 Feb 2022	MR01	Registration of charge 038982910009, created on 28 January 2022	View PDF Registration of charge 038982910009, created on 28 January 2022 - link opens in a new window - 13 pages (13 pages)
04 Jan 2022	CS01	Confirmation statement made on 22 December 2021 with no updates	View PDF Confirmation statement made on 22 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
06 Nov 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
06 Nov 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 39 pages (39 pages)
25 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 29 pages (29 pages)
17 Aug 2021	MR04	Satisfaction of charge 038982910008 in full	View PDF Satisfaction of charge 038982910008 in full - link opens in a new window - 1 page (1 page)
22 Jun 2021	MR05	Part of the property or undertaking has been released and no longer forms part of charge 038982910008	View PDF Part of the property or undertaking has been released and no longer forms part of charge 038982910008 - link opens in a new window - 1 page (1 page)
04 Jan 2021	CS01	Confirmation statement made on 22 December 2020 with updates	View PDF Confirmation statement made on 22 December 2020 with updates - link opens in a new window - 4 pages (4 pages)
25 Sep 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 27 pages (27 pages)
24 Aug 2020	MR01	Registration of charge 038982910008, created on 21 August 2020	View PDF Registration of charge 038982910008, created on 21 August 2020 - link opens in a new window - 22 pages (22 pages)
12 Aug 2020	TM01	Termination of appointment of Alan Edward Peterson as a director on 6 August 2020	View PDF Termination of appointment of Alan Edward Peterson as a director on 6 August 2020 - link opens in a new window - 1 page (1 page)
26 Jun 2020	SH01	Statement of capital following an allotment of shares on 24 June 2020 GBP 1,075,096.73	View PDF Statement of capital following an allotment of shares on 24 June 2020 GBP 1,075,096.73 - link opens in a new window - 3 pages (3 pages)
03 Jun 2020	MR04	Satisfaction of charge 038982910007 in full	View PDF Satisfaction of charge 038982910007 in full - link opens in a new window - 1 page (1 page)
23 Dec 2019	CS01	Confirmation statement made on 22 December 2019 with no updates	View PDF Confirmation statement made on 22 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
20 Sep 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 29 pages (29 pages)
15 Apr 2019	TM01	Termination of appointment of Liam Mark Taylor as a director on 6 April 2019	View PDF Termination of appointment of Liam Mark Taylor as a director on 6 April 2019 - link opens in a new window - 1 page (1 page)
02 Jan 2019	CS01	Confirmation statement made on 22 December 2018 with no updates	View PDF Confirmation statement made on 22 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
13 Dec 2018	AP01	Appointment of Mr Richard George Armitt Couzens as a director on 27 November 2018	View PDF Appointment of Mr Richard George Armitt Couzens as a director on 27 November 2018 - link opens in a new window - 2 pages (2 pages)

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