GT BiomeScilt Group Limited — Filings & Documents (104)
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(E)FNAR1 - Annual Return
2026-02-02 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2025-02-04 · Address Change
(E)FNAR1 - Annual Return
2025-01-10 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-01-08 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2025-01-08 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-08-23 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-01-24 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-01-24 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNR2 - Notice of Location of Registers and Company Records
2023-05-18 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-05-17 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2023-02-16 · Address Change
(E)FNAR1 - Annual Return
2023-01-12 · Annual Return
(E)FNAR1 - Annual Return
2022-01-17 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2021-08-18 · Charges
(E)Instrument
2021-08-18 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2021-08-18 · Charges
(E)Instrument
2021-08-18 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2021-08-18 · Charges
(E)Instrument
2021-08-18 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2021-08-18 · Charges
(E)Instrument
2021-08-18 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2021-03-05 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-01-27 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-01-04 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-10-29 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-01-22 · Annual Return
(E)FNAR1 - Annual Return
2019-01-30 · Annual Return
(E)Amended document
2018-05-09 · Other
(E)FNR2 - Notice of Location of Registers and Company Records
2018-03-28 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2018-03-19 · Charges
(E)Instrument
2018-03-19 · Other
(E)FNAR1 - Annual Return
2018-02-08 · Annual Return
(E)Court order under s.347
2017-11-14 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2017-05-18 · Charges
(E)Instrument
2017-05-18 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2017-05-18 · Charges
(E)Instrument
2017-05-18 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2017-05-18 · Charges
(E)Instrument
2017-05-18 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-05-10 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-02-03 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2017-01-26 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-01-18 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-05-03 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2016-05-03 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-01-11 · Annual Return
(E)Special resolution
2015-09-08 · Other
(E)FNSC1 - Return of Allotment
2015-05-05 · Share Related
(E)FNAR1 - Annual Return
2015-02-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-02-10 · Annual Return
(E)FM1 - Mortgage or charge details
2013-08-13 · Charges
(E)FM1 - Mortgage or charge details
2013-08-13 · Charges
(E)FM1 - Mortgage or charge details
2013-08-13 · Charges
(E)Certificate of Registration of Charge
2013-08-13 · Charges
(E)Certificate of Registration of Charge
2013-08-13 · Charges
(E)Certificate of Registration of Charge
2013-08-13 · Charges
(E)FR1 - Notification of Change of Address of Registered Office
2013-03-04 · Address Change
(E)FAR1 - Annual return (with a list of members)
2013-01-21 · Annual Return
(E)FM1 - Mortgage or charge details
2012-12-27 · Charges
(E)Certificate of Registration of Charge
2012-12-27 · Charges
(E)FM1 - Mortgage or charge details
2012-10-29 · Charges
(E)Certificate of Registration of Charge
2012-10-29 · Charges
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-01-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-01-05 · Annual Return
(E)FM1 - Mortgage or charge details
2011-08-09 · Charges
(E)Certificate of Registration of Charge
2011-08-09 · Charges
(E)FAR1 - Annual return (with a list of members)
2011-01-27 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2010-08-23 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-06-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-02-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-01-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-02-04 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-06-27 · Director/Secretary Change
(E)FNC2 - Notification of Change of Company Name
2007-06-12 · Name Change
Certificate of Change of Name
2007-06-12 · Name Change
(E)FAR1 - Annual return (with a list of members)
2007-01-18 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-06-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-01-27 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-01-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-01-25 · Annual Return
Certificate of Change of Name
2004-12-10 · Name Change
(E)FNC2 - Notification of Change of Company Name
2004-12-10 · Name Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-09-07 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2004-09-07 · Address Change
(E)FAR1 - Annual return (with a list of members)
2004-01-08 · Annual Return
(E)Amended document
2004-01-08 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-06-18 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-06-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-01-14 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-10-04 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-10-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-01-24 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-11-02 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-07-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-02-02 · Annual Return
(E)FD1 - Notification of First Secretary and Director
2000-03-08 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-03-08 · Address Change
(E)FSC1 - Return of Allotments
2000-03-08 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2000-02-03 · Share Related
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-02-02 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-02-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-01-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-01-08 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2025-01-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-08-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-01-24 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-01-24 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2023-05-18 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-05-17 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-02-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-01-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-01-17 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2021-08-18 | |
| (E)Instrument | Other | 2021-08-18 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2021-08-18 | |
| (E)Instrument | Other | 2021-08-18 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2021-08-18 | |
| (E)Instrument | Other | 2021-08-18 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2021-08-18 | |
| (E)Instrument | Other | 2021-08-18 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-03-05 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-01-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-01-04 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-10-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-01-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-01-30 | |
| (E)Amended document | Other | 2018-05-09 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2018-03-28 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2018-03-19 | |
| (E)Instrument | Other | 2018-03-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-02-08 | |
| (E)Court order under s.347 | Other | 2017-11-14 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2017-05-18 | |
| (E)Instrument | Other | 2017-05-18 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2017-05-18 | |
| (E)Instrument | Other | 2017-05-18 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2017-05-18 | |
| (E)Instrument | Other | 2017-05-18 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-05-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-02-03 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-01-26 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-01-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-05-03 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2016-05-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-01-11 | |
| (E)Special resolution | Other | 2015-09-08 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2015-05-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-02-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-02-10 | |
| (E)FM1 - Mortgage or charge details | Charges | 2013-08-13 | |
| (E)FM1 - Mortgage or charge details | Charges | 2013-08-13 | |
| (E)FM1 - Mortgage or charge details | Charges | 2013-08-13 | |
| (E)Certificate of Registration of Charge | Charges | 2013-08-13 | |
| (E)Certificate of Registration of Charge | Charges | 2013-08-13 | |
| (E)Certificate of Registration of Charge | Charges | 2013-08-13 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-03-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-01-21 | |
| (E)FM1 - Mortgage or charge details | Charges | 2012-12-27 | |
| (E)Certificate of Registration of Charge | Charges | 2012-12-27 | |
| (E)FM1 - Mortgage or charge details | Charges | 2012-10-29 | |
| (E)Certificate of Registration of Charge | Charges | 2012-10-29 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-01-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-01-05 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-08-09 | |
| (E)Certificate of Registration of Charge | Charges | 2011-08-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-01-27 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-08-23 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-06-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-02-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-01-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-02-04 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-06-27 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2007-06-12 | |
| Certificate of Change of Name | Name Change | 2007-06-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-01-18 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-06-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-01-27 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-01-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-01-25 | |
| Certificate of Change of Name | Name Change | 2004-12-10 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2004-12-10 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-09-07 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-09-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-01-08 | |
| (E)Amended document | Other | 2004-01-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-06-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-06-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-01-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-10-04 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-10-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-01-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-11-02 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-07-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-02-02 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2000-03-08 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-03-08 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-03-08 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2000-02-03 |
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