BIOFORTUNA LIMITED

06514391
2 TENTH AVENUE DEESIDE INDUSTRIAL PARK DEESIDE CH5 2UA

Documents

Documents
Date Category Description Pages
04 Oct 2024 officers Appointment of director (Mr Stephen Mcguinness) 2 Buy now
04 Oct 2024 officers Termination of appointment of director (Fiona Louise Hatch) 1 Buy now
25 Sep 2024 capital Return of Allotment of shares 3 Buy now
11 Mar 2024 confirmation-statement Confirmation Statement With Updates 7 Buy now
20 Dec 2023 accounts Annual Accounts 12 Buy now
20 May 2023 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 6 Buy now
12 May 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
05 May 2023 change-of-name Certificate Change Of Name Company 3 Buy now
09 Mar 2023 confirmation-statement Confirmation Statement With Updates 6 Buy now
20 Dec 2022 accounts Annual Accounts 15 Buy now
08 Sep 2022 capital Return of Allotment of shares 3 Buy now
08 Sep 2022 capital Return of Allotment of shares 3 Buy now
06 Apr 2022 officers Appointment of director (Ms Fiona Louise Hatch) 2 Buy now
06 Apr 2022 officers Termination of appointment of director (David John Turner) 1 Buy now
17 Mar 2022 confirmation-statement Confirmation Statement With Updates 11 Buy now
16 Mar 2022 address Change Sail Address Company With Old Address New Address 1 Buy now
23 Dec 2021 accounts Annual Accounts 17 Buy now
04 Nov 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
03 Nov 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
18 May 2021 resolution Resolution 1 Buy now
30 Apr 2021 capital Return of Allotment of shares 3 Buy now
30 Apr 2021 incorporation Memorandum Articles 35 Buy now
30 Apr 2021 resolution Resolution 2 Buy now
30 Apr 2021 capital Notice of particulars of variation of rights attached to shares 3 Buy now
26 Apr 2021 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
26 Apr 2021 capital Statement of capital (Section 108) 3 Buy now
26 Apr 2021 insolvency Solvency Statement dated 31/03/21 2 Buy now
26 Apr 2021 resolution Resolution 2 Buy now
16 Apr 2021 capital Return of Allotment of shares 3 Buy now
13 Apr 2021 capital Notice of name or other designation of class of shares 2 Buy now
13 Apr 2021 resolution Resolution 1 Buy now
13 Apr 2021 capital Notice of name or other designation of class of shares 2 Buy now
13 Apr 2021 capital Notice of name or other designation of class of shares 2 Buy now
08 Apr 2021 capital Return of Allotment of shares 6 Buy now
08 Apr 2021 confirmation-statement Confirmation Statement With Updates 9 Buy now
11 Mar 2021 address Change Sail Address Company With Old Address New Address 1 Buy now
07 May 2020 accounts Annual Accounts 12 Buy now
02 Apr 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
31 Mar 2020 officers Termination of appointment of director (Geoffrey Michael Orme) 1 Buy now
31 Mar 2020 officers Termination of appointment of secretary (Geoffrey Michael Orme) 1 Buy now
03 Mar 2020 confirmation-statement Confirmation Statement With Updates 16 Buy now
17 Jan 2020 capital Return of Allotment of shares 14 Buy now
16 Jan 2020 resolution Resolution 33 Buy now
05 Jul 2019 accounts Annual Accounts 12 Buy now
05 Jun 2019 officers Change of particulars for director (Dr Nicholas Ash) 2 Buy now
05 Jun 2019 officers Appointment of director (Dr Nicholas Ivor Leaves) 2 Buy now
05 Jun 2019 officers Appointment of director (Dr Nicholas Ash) 2 Buy now
30 Apr 2019 officers Termination of appointment of director (Simon Gorgon Douglas) 1 Buy now
19 Mar 2019 confirmation-statement Confirmation Statement With Updates 18 Buy now
13 Mar 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
13 Mar 2019 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
07 Feb 2019 capital Return of Allotment of shares 13 Buy now
31 Jan 2019 officers Appointment of director (Mr David John Turner) 2 Buy now
31 Jan 2019 officers Termination of appointment of director (John Peter Stefano Holden) 1 Buy now
03 Jan 2019 officers Termination of appointment of director (Michael Bunce) 1 Buy now
21 Sep 2018 resolution Resolution 2 Buy now
31 Aug 2018 capital Return of Allotment of shares 13 Buy now
09 Jul 2018 accounts Annual Accounts 18 Buy now
13 Mar 2018 confirmation-statement Confirmation Statement With Updates 21 Buy now
16 Jan 2018 capital Return of Allotment of shares 13 Buy now
08 Aug 2017 officers Appointment of director (Mr John Peter Stefano Holden) 2 Buy now
04 Aug 2017 officers Termination of appointment of director (Ian Roy Johnson) 1 Buy now
03 Aug 2017 officers Termination of appointment of director (James Allan Livingston) 1 Buy now
01 Aug 2017 capital Return of Allotment of shares 13 Buy now
26 Jul 2017 resolution Resolution 33 Buy now
04 Jul 2017 accounts Annual Accounts 23 Buy now
08 Mar 2017 confirmation-statement Confirmation Statement With Updates 38 Buy now
08 Sep 2016 capital Return of Allotment of shares 19 Buy now
19 Jul 2016 accounts Annual Accounts 25 Buy now
14 Apr 2016 annual-return Annual Return 28 Buy now
11 Nov 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
15 Jul 2015 accounts Annual Accounts 18 Buy now
07 Apr 2015 annual-return Annual Return 29 Buy now
31 Mar 2015 officers Termination of appointment of director (David Mark Whitcombe) 1 Buy now
04 Feb 2015 capital Return of Allotment of shares 12 Buy now
04 Feb 2015 resolution Resolution 32 Buy now
28 Jan 2015 officers Appointment of director (Mr Ian Roy Johnson) 2 Buy now
16 Jul 2014 accounts Annual Accounts 20 Buy now
28 May 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
23 May 2014 officers Change of particulars for director (Mr James Allan Livingston) 2 Buy now
09 May 2014 capital Return of Allotment of shares 11 Buy now
16 Apr 2014 auditors Auditors Resignation Company 1 Buy now
04 Mar 2014 annual-return Annual Return 16 Buy now
04 Mar 2014 address Move Registers To Sail Company 1 Buy now
04 Mar 2014 address Change Sail Address Company 1 Buy now
10 Oct 2013 capital Notice of name or other designation of class of shares 2 Buy now
10 Oct 2013 capital Return of Allotment of shares 11 Buy now
19 Aug 2013 accounts Annual Accounts 20 Buy now
19 Mar 2013 annual-return Annual Return 15 Buy now
29 Aug 2012 accounts Annual Accounts 20 Buy now
17 Apr 2012 officers Appointment of director (Mr James Allan Livingston) 2 Buy now
12 Apr 2012 resolution Resolution 37 Buy now
12 Apr 2012 capital Return of Allotment of shares 11 Buy now
12 Apr 2012 capital Return of Allotment of shares 10 Buy now
10 Apr 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
10 Apr 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
10 Apr 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
06 Mar 2012 annual-return Annual Return 11 Buy now
09 Feb 2012 accounts Change Account Reference Date Company Current Extended 1 Buy now
20 Jun 2011 officers Termination of appointment of director (Benjamin Passey) 1 Buy now