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BIOGROW LIMITED

Company number 12025572

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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)
12 Sep 2023	CS01	Confirmation statement made on 29 August 2023 with no updates	View PDF Confirmation statement made on 29 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
03 May 2023	AA	Accounts for a small company made up to 31 August 2022	View PDF Accounts for a small company made up to 31 August 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
02 Sep 2022	CS01	Confirmation statement made on 29 August 2022 with no updates	View PDF Confirmation statement made on 29 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
04 Apr 2022	AA	Accounts for a small company made up to 31 August 2021	View PDF Accounts for a small company made up to 31 August 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
01 Mar 2022	TM01	Termination of appointment of Timothy David Higginson as a director on 31 December 2021	View PDF Termination of appointment of Timothy David Higginson as a director on 31 December 2021 - link opens in a new window - 1 page (1 page)
01 Mar 2022	TM02	Termination of appointment of Timothy Higginson as a secretary on 31 December 2021	View PDF Termination of appointment of Timothy Higginson as a secretary on 31 December 2021 - link opens in a new window - 1 page (1 page)
02 Sep 2021	CS01	Confirmation statement made on 29 August 2021 with no updates	View PDF Confirmation statement made on 29 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
21 May 2021	AA	Accounts for a small company made up to 31 August 2020	View PDF Accounts for a small company made up to 31 August 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
04 Sep 2020	CS01	Confirmation statement made on 29 August 2020 with no updates	View PDF Confirmation statement made on 29 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
19 Aug 2020	TM01	Termination of appointment of Ken Eddy as a director on 18 August 2020	View PDF Termination of appointment of Ken Eddy as a director on 18 August 2020 - link opens in a new window - 1 page (1 page)
18 Sep 2019	CH01	Director's details changed for Mr Tim David Higginson on 1 September 2019	View PDF Director's details changed for Mr Tim David Higginson on 1 September 2019 - link opens in a new window - 2 pages (2 pages)
29 Aug 2019	CH03	Secretary's details changed for Mr Timothy Higginson on 28 August 2019	View PDF Secretary's details changed for Mr Timothy Higginson on 28 August 2019 - link opens in a new window - 1 page (1 page)
29 Aug 2019	CS01	Confirmation statement made on 29 August 2019 with updates	View PDF Confirmation statement made on 29 August 2019 with updates - link opens in a new window - 4 pages (4 pages)
29 Aug 2019	PSC07	Cessation of Amanda Williams as a person with significant control on 29 August 2019	View PDF Cessation of Amanda Williams as a person with significant control on 29 August 2019 - link opens in a new window - 1 page (1 page)
29 Aug 2019	PSC02	Notification of Cytoplan Limited as a person with significant control on 28 August 2019	View PDF Notification of Cytoplan Limited as a person with significant control on 28 August 2019 - link opens in a new window - 2 pages (2 pages)
28 Aug 2019	AP01	Appointment of Mr Tim Higginson as a director on 28 August 2019	View PDF Appointment of Mr Tim Higginson as a director on 28 August 2019 - link opens in a new window - 2 pages (2 pages)
28 Aug 2019	AP01	Appointment of Mr Ken Eddy as a director on 28 August 2019	View PDF Appointment of Mr Ken Eddy as a director on 28 August 2019 - link opens in a new window - 2 pages (2 pages)
05 Jul 2019	AD01	Registered office address changed from 1 Orchard Lea Alfrick Worcester WR6 5HL United Kingdom to Unit 8 Hanley Workshops Hanley Road Hanley Swan Worcestershire WR8 0DX on 5 July 2019	View PDF Registered office address changed from 1 Orchard Lea Alfrick Worcester WR6 5HL United Kingdom to Unit 8 Hanley Workshops Hanley Road Hanley Swan Worcestershire WR8 0DX on 5 July 2019 - link opens in a new window - 1 page (1 page)
05 Jul 2019	AA01	Current accounting period extended from 31 May 2020 to 31 August 2020	View PDF Current accounting period extended from 31 May 2020 to 31 August 2020 - link opens in a new window - 1 page (1 page)
31 May 2019	NEWINC	Incorporation Statement of capital on 2019-05-31 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2019-05-31 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 11 pages (11 pages)

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BIOGROW LIMITED

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