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BIOEXPORT PRODUCTS LIMITED

Company number 06966758

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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)
23 Apr 2024 AA Micro company accounts made up to 31 July 2023
19 Dec 2023 CS01 Confirmation statement made on 6 December 2023 with no updates
19 Apr 2023 AA Micro company accounts made up to 31 July 2022
17 Dec 2022 TM01 Termination of appointment of Patricia Beams as a director on 17 December 2022
06 Dec 2022 CS01 Confirmation statement made on 6 December 2022 with updates
06 Dec 2022 PSC04 Change of details for Mrs Natalie Whitaker as a person with significant control on 28 November 2022
06 Dec 2022 PSC07 Cessation of Patricia Beams as a person with significant control on 28 November 2022
06 Dec 2022 SH01 Statement of capital following an allotment of shares on 28 November 2022
  • GBP 50
05 Dec 2022 SH08 Change of share class name or designation
05 Dec 2022 MA Memorandum and Articles of Association
05 Dec 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Dec 2022 CH01 Director's details changed for Mrs Patricia Beams on 10 October 2022
27 Nov 2022 PSC04 Change of details for Patricia Beams as a person with significant control on 15 October 2022
10 Aug 2022 CS01 Confirmation statement made on 20 July 2022 with no updates
31 Mar 2022 AA Micro company accounts made up to 31 July 2021
14 Aug 2021 CS01 Confirmation statement made on 20 July 2021 with no updates
16 Mar 2021 AA Micro company accounts made up to 31 July 2020
29 Jul 2020 CS01 Confirmation statement made on 20 July 2020 with no updates
24 Apr 2020 AA Micro company accounts made up to 31 July 2019
02 Aug 2019 CS01 Confirmation statement made on 20 July 2019 with no updates
10 Apr 2019 AA Micro company accounts made up to 31 July 2018
29 Jul 2018 CS01 Confirmation statement made on 20 July 2018 with no updates
14 Feb 2018 AA Micro company accounts made up to 31 July 2017
01 Aug 2017 CS01 Confirmation statement made on 20 July 2017 with no updates
10 Apr 2017 AA Total exemption small company accounts made up to 31 July 2016