BIO INNOVATION HOLDINGS LIMITED — Filings & Documents (59)
Information sheet re discontinuation of striking off due to objection received
2024-03-20 · Other
Information sheet re S.745(2)(b)
2024-03-08 · Other
Information sheet re striking off of this company under consideration
2024-01-24 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2022-05-25 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-06-01 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-06-01 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2021-05-07 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-03-10 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2020-10-30 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-09-02 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-09-02 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2020-09-02 · Address Change
(E)FNAR1 - Annual Return
2019-06-06 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2019-04-02 · Charges
(E)Instrument
2019-04-02 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2018-12-18 · Address Change
(E)Amended document
2018-11-21 · Other
(E)FNA1 - Notice of Removal of Auditor
2018-10-15 · Other
(E)FNAR1 - Annual Return
2018-07-18 · Annual Return
(E)FNAR1 - Annual Return
2017-06-09 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2017-02-17 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-01-13 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-01-13 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-01-13 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-05-26 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2016-05-26 · Address Change
(E)FNR1 - Notice of Change of Address of Registered Office
2016-01-21 · Address Change
(E)FNR1 - Notice of Change of Address of Registered Office
2015-11-05 · Address Change
(E)Amended document
2015-09-18 · Other
(E)FNAR1 - Annual Return
2015-06-30 · Annual Return
(E)FNSC1 - Return of Allotment
2015-03-03 · Share Related
(E)FNSC1 - Return of Allotment
2014-08-18 · Share Related
(E)FNSC1 - Return of Allotment
2014-08-14 · Share Related
(E)FNAR1 - Annual Return
2014-06-17 · Annual Return
(E)FM1 - Mortgage or charge details
2014-02-25 · Charges
(E)Certificate of Registration of Charge
2014-02-25 · Charges
(E)FAR1 - Annual return (with a list of members)
2013-06-24 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-07-24 · Director/Secretary Change
(E)FNC2 - Notification of Change of Company Name
2012-07-23 · Name Change
Certificate of Change of Name
2012-07-23 · Name Change
(E)FAR1 - Annual return (with a list of members)
2012-06-29 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2012-06-29 · Address Change
(E)FNC2 - Notification of Change of Company Name
2012-06-21 · Name Change
Certificate of Change of Name
2012-06-21 · Name Change
(E)FR1 - Notification of Change of Address of Registered Office
2011-08-03 · Address Change
(E)FAR1 - Annual return (with a list of members)
2011-05-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-05-27 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-05-27 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2009-05-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-10-05 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-09-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-07-05 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2006-06-01 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2005-05-30 · Address Change
(E)FD1 - Notification of First Secretary and Director
2005-05-30 · Director/Secretary Change
(E)Memorandum & Articles of Association
2005-05-26 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2005-05-26 · Incorporation
Certificate of Incorporation
2005-05-26 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re discontinuation of striking off due to objection received | Other | 2024-03-20 | |
| Information sheet re S.745(2)(b) | Other | 2024-03-08 | |
| Information sheet re striking off of this company under consideration | Other | 2024-01-24 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2022-05-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-06-01 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-06-01 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-05-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-03-10 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2020-10-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-09-02 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-09-02 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-09-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-06-06 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2019-04-02 | |
| (E)Instrument | Other | 2019-04-02 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-12-18 | |
| (E)Amended document | Other | 2018-11-21 | |
| (E)FNA1 - Notice of Removal of Auditor | Other | 2018-10-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-07-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-06-09 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2017-02-17 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-01-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-01-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-01-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-05-26 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-05-26 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-01-21 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-11-05 | |
| (E)Amended document | Other | 2015-09-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-06-30 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2015-03-03 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2014-08-18 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2014-08-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-06-17 | |
| (E)FM1 - Mortgage or charge details | Charges | 2014-02-25 | |
| (E)Certificate of Registration of Charge | Charges | 2014-02-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-06-24 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-07-24 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2012-07-23 | |
| Certificate of Change of Name | Name Change | 2012-07-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-06-29 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-06-29 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2012-06-21 | |
| Certificate of Change of Name | Name Change | 2012-06-21 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-08-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-05-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-05-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-05-27 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-05-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-10-05 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-09-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-07-05 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-06-01 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-05-30 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2005-05-30 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2005-05-26 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2005-05-26 | |
| Certificate of Incorporation | Incorporation | 2005-05-26 |
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