BIOZONE SCIENTIFIC GROUP LIMITED

Company number 13091365

Date	Type	Description	View / Download
06 Jun 2022	AP01	Appointment of Mr Ian David Cliffe as a director on 1 June 2022	(2 pages)
06 Jun 2022	TM01	Termination of appointment of Paul Darren Morris as a director on 31 May 2022	(1 page)
24 Mar 2022	AA	Total exemption full accounts made up to 30 June 2021	(13 pages)
16 Mar 2022	AP01	Appointment of Mr Christopher Martin Coulton as a director on 16 March 2022	(2 pages)
16 Mar 2022	TM01	Termination of appointment of Matthew James Newbold as a director on 16 March 2022	(1 page)
02 Feb 2022	CH01	Director's details changed for Paul Darren Morris on 27 January 2022	(2 pages)
20 Dec 2021	CS01	Confirmation statement made on 17 December 2021 with updates	(11 pages)
19 Nov 2021	MR01	Registration of charge 130913650004, created on 12 November 2021	(13 pages)
03 Nov 2021	SH01	Statement of capital following an allotment of shares on 29 October 2021 GBP 27,178.64	(6 pages)
29 Jul 2021	SH02	Sub-division of shares on 30 June 2021	(4 pages)
28 Jul 2021	SH10	Particulars of variation of rights attached to shares	(2 pages)
28 Jul 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-07-26	(3 pages)
19 Jul 2021	SH08	Change of share class name or designation	(2 pages)
19 Jul 2021	MA	Memorandum and Articles of Association	(77 pages)
19 Jul 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub division/ re article 18.3 of the existing articles of association , the requirement that the company , prior to allotment of shares, offers those share to all the sharehiolders on the date of the offer before allotting them to any person , is herey deemed varied for the purposes of such allotments 30/06/2021 RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
11 Jul 2021	AP01	Appointment of Mark Huxtable as a director on 30 June 2021	(2 pages)
08 Jul 2021	SH01	Statement of capital following an allotment of shares on 30 June 2021 GBP 26,677.64	(7 pages)
08 Jul 2021	AP01	Appointment of John Charles Green as a director on 30 June 2021	(2 pages)
08 Jul 2021	AP01	Appointment of Kevin Sargeant as a director on 30 June 2021	(2 pages)
08 Jul 2021	AP01	Appointment of Matthew James Newbold as a director on 30 June 2021	(2 pages)
08 Jul 2021	AA01	Previous accounting period shortened from 31 December 2021 to 30 June 2021	(1 page)
08 Jul 2021	PSC02	Notification of Ldc Gp Llp as a person with significant control on 30 June 2021 ANNOTATION Clarification a second filed PSC02 was registered on 25/09/2023	(3 pages)
08 Jul 2021	PSC02	Notification of Ldc (Managers) Limited as a person with significant control on 30 June 2021	(2 pages)
08 Jul 2021	PSC07	Cessation of Daniel Adam Taylor as a person with significant control on 30 June 2021	(1 page)
05 Jul 2021	MR01	Registration of charge 130913650002, created on 30 June 2021	(41 pages)