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BIOSURE (UK) LIMITED

Company number 07722711

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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)
11 Apr 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
11 Jan 2023	AM23	Notice of move from Administration to Dissolution	View PDF Notice of move from Administration to Dissolution - link opens in a new window - 24 pages (24 pages)
04 Aug 2022	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 27 pages (27 pages)
15 Mar 2022	AM02	Statement of affairs with form AM02SOA	View PDF Statement of affairs with form AM02SOA - link opens in a new window - 10 pages (10 pages)
10 Feb 2022	AM06	Notice of deemed approval of proposals	View PDF Notice of deemed approval of proposals - link opens in a new window - 3 pages (3 pages)
28 Jan 2022	AM03	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 43 pages (43 pages)
19 Jan 2022	AD01	Registered office address changed from Unit 59 Hillgrove Business Park, Nazeing Road Nazeing Waltham Abbey EN9 2HB England to 2nd Floor 110 Cannon Street London EC4N 6EU on 19 January 2022	View PDF Registered office address changed from Unit 59 Hillgrove Business Park, Nazeing Road Nazeing Waltham Abbey EN9 2HB England to 2nd Floor 110 Cannon Street London EC4N 6EU on 19 January 2022 - link opens in a new window - 2 pages (2 pages)
19 Jan 2022	AM01	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 3 pages (3 pages)
09 Nov 2021	TM01	Termination of appointment of Daryl Bradford as a director on 9 November 2021	View PDF Termination of appointment of Daryl Bradford as a director on 9 November 2021 - link opens in a new window - 1 page (1 page)
09 Nov 2021	TM01	Termination of appointment of Mel Sims as a director on 9 November 2021	View PDF Termination of appointment of Mel Sims as a director on 9 November 2021 - link opens in a new window - 1 page (1 page)
09 Nov 2021	TM01	Termination of appointment of Nigel Knowles as a director on 9 November 2021	View PDF Termination of appointment of Nigel Knowles as a director on 9 November 2021 - link opens in a new window - 1 page (1 page)
30 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
09 Sep 2021	CS01	Confirmation statement made on 31 July 2021 with no updates	View PDF Confirmation statement made on 31 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
22 Sep 2020	PSC04	Change of details for Mrs Brigette Anne Bradford as a person with significant control on 20 February 2020	View PDF Change of details for Mrs Brigette Anne Bradford as a person with significant control on 20 February 2020 - link opens in a new window - 2 pages (2 pages)
22 Sep 2020	CS01	Confirmation statement made on 31 July 2020 with updates	View PDF Confirmation statement made on 31 July 2020 with updates - link opens in a new window - 7 pages (7 pages)
21 Sep 2020	PSC02	Notification of Moulton Goodies Limited as a person with significant control on 20 February 2020	View PDF Notification of Moulton Goodies Limited as a person with significant control on 20 February 2020 - link opens in a new window - 2 pages (2 pages)
28 Aug 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 12 pages (12 pages)
12 Jun 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 35 pages (35 pages)
12 Jun 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 4 pages (4 pages)
10 Jun 2020	SH01	Statement of capital following an allotment of shares on 19 March 2020 GBP 2,054.56	View PDF Statement of capital following an allotment of shares on 19 March 2020 GBP 2,054.56 - link opens in a new window - 6 pages (6 pages)
10 Jun 2020	SH01	Statement of capital following an allotment of shares on 21 January 2020 GBP 1,533.56	View PDF Statement of capital following an allotment of shares on 21 January 2020 GBP 1,533.56 - link opens in a new window - 6 pages (6 pages)
10 Jun 2020	SH01	Statement of capital following an allotment of shares on 20 February 2020 GBP 1,917.53	View PDF Statement of capital following an allotment of shares on 20 February 2020 GBP 1,917.53 - link opens in a new window - 6 pages (6 pages)
24 Jan 2020	SH01	Statement of capital following an allotment of shares on 5 March 2019 GBP 1,446.34	View PDF Statement of capital following an allotment of shares on 5 March 2019 GBP 1,446.34 - link opens in a new window - 6 pages (6 pages)
15 Jan 2020	RESOLUTIONS	Resolutions RES13 ‐ Notwithstanding or in derogation of the terms of regulation 8 of the articles of association the directors empowered to allot up to 18700 a ordinary shares subject to terms of subscription agreement & warrant instrument 21/12/2018 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES13 ‐ Notwithstanding or in derogation of the terms of regulation 8 of the articles of association the directors empowered to allot up to 18700 a ordinary shares subject to terms of subscription agreement & warrant instrument 21/12/2018 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
14 Jan 2020	SH01	Statement of capital following an allotment of shares on 21 December 2018 GBP 1,362.07	View PDF Statement of capital following an allotment of shares on 21 December 2018 GBP 1,362.07 - link opens in a new window - 6 pages (6 pages)

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