BioVibes Medical Limited — Filings & Documents (47)
(E)FNAR1 - Annual Return
2025-11-17 · Annual Return
(E)FNAR1 - Annual Return
2024-11-26 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2024-05-17 · Address Change
(E)FNNC2 - Notice of Change of Company Name
2024-05-09 · Name Change
Certificate of Change of Name
2024-05-09 · Name Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-04-09 · Director/Secretary Change
(E)FNSC11 - Notice of Alteration of Share Capital
2024-03-28 · Share Related
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-11-20 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2023-06-20 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-06-20 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-05-11 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-11-23 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2022-03-24 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-03-10 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2022-03-04 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-12-01 · Annual Return
(E)FNAR1 - Annual Return
2020-12-17 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2020-04-23 · Other
(E)FNAR1 - Annual Return
2019-12-02 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-10-17 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-11-27 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-03-28 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-02-14 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2018-02-14 · Other
(E)FNAR1 - Annual Return
2017-12-14 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2017-12-12 · Other
(E)Amended document
2017-12-04 · Other
(E)Amended document
2017-12-04 · Other
(E)Amended document
2017-12-04 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-09-27 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-07-28 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-11-28 · Annual Return
(E)FNAR1 - Annual Return
2015-12-03 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2015-07-29 · Address Change
(E)FNAR1 - Annual Return
2014-12-10 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2014-12-02 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-12-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-11-28 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2013-06-17 · Share Related
(E)FSC1 - Return of Allotments
2013-06-17 · Share Related
(E)FR1 - Notification of Change of Address of Registered Office
2013-02-19 · Address Change
(E)FNC2 - Notification of Change of Company Name
2012-12-04 · Name Change
Certificate of Change of Name
2012-12-04 · Name Change
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2012-11-14 · Share Related
(E)Memorandum & Articles of Association
2012-11-14 · Memorandum & Articles
Certificate of Incorporation
2012-11-14 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-11-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-11-26 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-05-17 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2024-05-09 | |
| Certificate of Change of Name | Name Change | 2024-05-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-04-09 | |
| (E)FNSC11 - Notice of Alteration of Share Capital | Share Related | 2024-03-28 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-11-20 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-06-20 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-06-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-05-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-11-23 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2022-03-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-03-10 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2022-03-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-12-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-12-17 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2020-04-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-12-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-10-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-11-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-03-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-02-14 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2018-02-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-12-14 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2017-12-12 | |
| (E)Amended document | Other | 2017-12-04 | |
| (E)Amended document | Other | 2017-12-04 | |
| (E)Amended document | Other | 2017-12-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-09-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-07-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-11-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-12-03 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-07-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-12-10 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2014-12-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-12-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-11-28 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2013-06-17 | |
| (E)FSC1 - Return of Allotments | Share Related | 2013-06-17 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-02-19 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2012-12-04 | |
| Certificate of Change of Name | Name Change | 2012-12-04 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2012-11-14 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2012-11-14 | |
| Certificate of Incorporation | Incorporation | 2012-11-14 |
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