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BIOSTRAW LTD

Company number 11297162

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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 Apr 2024 CS01 Confirmation statement made on 24 March 2024 with updates
22 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
06 Apr 2023 CS01 Confirmation statement made on 24 March 2023 with no updates
16 Feb 2023 AA Total exemption full accounts made up to 31 March 2022
16 Sep 2022 CH03 Secretary's details changed for Mr Mark Mitchell on 14 September 2022
14 Sep 2022 CH01 Director's details changed for Mr Mark Mitchell on 14 September 2022
14 Sep 2022 PSC04 Change of details for Mark Mitchell as a person with significant control on 14 September 2022
14 Sep 2022 AD01 Registered office address changed from 85 Great Portland Street London W1W 7LT England to 2 Grosvenor Gardens Leeds LS6 2FA on 14 September 2022
14 Sep 2022 AD01 Registered office address changed from Unit 9 Fryers Way Silkwood Park Wakefield West Yorkshire WF5 9TJ United Kingdom to 85 Great Portland Street London W1W 7LT on 14 September 2022
21 Apr 2022 TM01 Termination of appointment of John Higgins as a director on 31 March 2022
21 Apr 2022 CS01 Confirmation statement made on 24 March 2022 with updates
22 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
31 Mar 2021 AA Total exemption full accounts made up to 31 March 2020
30 Mar 2021 CS01 Confirmation statement made on 24 March 2021 with no updates
08 Dec 2020 MR04 Satisfaction of charge 112971620001 in full
24 Mar 2020 CS01 Confirmation statement made on 24 March 2020 with no updates
11 Jul 2019 AA Total exemption full accounts made up to 31 March 2019
04 Apr 2019 CS01 Confirmation statement made on 4 April 2019 with updates
14 Mar 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
05 Mar 2019 SH01 Statement of capital following an allotment of shares on 5 February 2019
  • GBP 185,200
21 Jan 2019 MR01 Registration of charge 112971620001, created on 21 January 2019
11 Oct 2018 SH01 Statement of capital following an allotment of shares on 26 September 2018
  • GBP 110,200
08 Oct 2018 RP04SH01 Second filing of a statement of capital following an allotment of shares on 17 September 2018
  • GBP 88,160.00
01 Oct 2018 SH10 Particulars of variation of rights attached to shares
01 Oct 2018 SH08 Change of share class name or designation