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BIOPROCOL LIMITED

Company number 12178694

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Company Results (links open in a new window)
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)
19 Dec 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
08 Sep 2023	CS01	Confirmation statement made on 27 August 2023 with no updates	View PDF Confirmation statement made on 27 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
07 Dec 2022	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
31 Aug 2022	CS01	Confirmation statement made on 27 August 2022 with no updates	View PDF Confirmation statement made on 27 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
02 Sep 2021	CS01	Confirmation statement made on 27 August 2021 with no updates	View PDF Confirmation statement made on 27 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
27 May 2021	AA	Micro company accounts made up to 31 December 2020	View PDF Micro company accounts made up to 31 December 2020 - link opens in a new window - 5 pages (5 pages) Download iXBRL
02 Oct 2020	TM01	Termination of appointment of Rafik Mrabet as a director on 30 September 2020	View PDF Termination of appointment of Rafik Mrabet as a director on 30 September 2020 - link opens in a new window - 1 page (1 page)
07 Sep 2020	CS01	Confirmation statement made on 27 August 2020 with updates	View PDF Confirmation statement made on 27 August 2020 with updates - link opens in a new window - 4 pages (4 pages)
07 Jan 2020	CH01	Director's details changed for Mr German Alfredo Schäfer Elejalde on 29 September 2019	View PDF Director's details changed for Mr German Alfredo Schäfer Elejalde on 29 September 2019 - link opens in a new window - 2 pages (2 pages)
30 Dec 2019	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
30 Dec 2019	SH19	Statement of capital on 30 December 2019 GBP 800	View PDF Statement of capital on 30 December 2019 GBP 800 - link opens in a new window - 3 pages (3 pages)
30 Dec 2019	CAP-SS	Solvency Statement dated 11/12/19	View PDF Solvency Statement dated 11/12/19 - link opens in a new window - 1 page (1 page)
30 Dec 2019	RESOLUTIONS	Resolutions RES13 ‐ Disapply article 14/ authority for director to vote- declaration of interest 11/12/2019	View PDF Resolutions RES13 ‐ Disapply article 14/ authority for director to vote- declaration of interest 11/12/2019 - link opens in a new window - 1 page (1 page)
30 Dec 2019	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
20 Dec 2019	AP01	Appointment of Mr Rafik Mrabet as a director on 20 December 2019	View PDF Appointment of Mr Rafik Mrabet as a director on 20 December 2019 - link opens in a new window - 2 pages (2 pages)
29 Oct 2019	AA01	Current accounting period extended from 31 August 2020 to 31 December 2020	View PDF Current accounting period extended from 31 August 2020 to 31 December 2020 - link opens in a new window - 1 page (1 page)
28 Aug 2019	NEWINC	Incorporation Statement of capital on 2019-08-28 GBP 1,000 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2019-08-28 GBP 1,000 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 11 pages (11 pages)

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