BIO CAPITAL HOLDINGS LIMITED

12958783
THE CORN STORE HYDE HALL FARM BUNTINGFORD HERTFORDSHIRE SG9 0RU

Documents

Documents
Date Category Description Pages
17 Dec 2024 officers Change of particulars for director (Mr Erez Gissin) 2 Buy now
22 Oct 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Aug 2024 accounts Annual Accounts 28 Buy now
24 Apr 2024 officers Change of particulars for director (Mr Itai Raanan) 2 Buy now
27 Jan 2024 incorporation Memorandum Articles 11 Buy now
27 Jan 2024 resolution Resolution 8 Buy now
27 Jan 2024 resolution Resolution 3 Buy now
22 Jan 2024 change-of-constitution Statement Of Companys Objects 2 Buy now
02 Jan 2024 resolution Resolution 4 Buy now
23 Oct 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Oct 2023 officers Change of particulars for director (Mr Paul Ellis Gill) 2 Buy now
14 Sep 2023 accounts Annual Accounts 26 Buy now
27 Jul 2023 accounts Amended Accounts 32 Buy now
24 Apr 2023 officers Change of particulars for director (Mr Itai Raanan) 2 Buy now
24 Apr 2023 officers Change of particulars for director (Mr Erez Gissin) 2 Buy now
24 Oct 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Aug 2022 officers Appointment of director (Mr Itai Raanan) 2 Buy now
01 Aug 2022 officers Termination of appointment of director (Ron Daniel Rappaport) 1 Buy now
29 Jul 2022 accounts Annual Accounts 12 Buy now
30 Jun 2022 officers Change of particulars for director (Mr Erez Gissin) 2 Buy now
04 May 2022 officers Change of particulars for director (Mr Anthony Peter Sharpe) 2 Buy now
04 May 2022 officers Change of particulars for director (Mr Ron Daniel Rappaport) 2 Buy now
04 May 2022 officers Change of particulars for director (Mr Ron Daniel Rappaport) 2 Buy now
20 Apr 2022 officers Change of particulars for director (Dr Egan Douglas Archer) 2 Buy now
09 Mar 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
08 Mar 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
27 Jan 2022 officers Appointment of director (Mary Bethan Czulowski) 2 Buy now
23 Nov 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
11 Oct 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
08 Oct 2021 officers Appointment of director (Mr Anthony Peter Sharpe) 2 Buy now
08 Oct 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
01 Feb 2021 mortgage Registration of a charge 62 Buy now
20 Nov 2020 resolution Resolution 2 Buy now
20 Nov 2020 incorporation Memorandum Articles 7 Buy now
16 Nov 2020 accounts Change Account Reference Date Company Current Extended 1 Buy now
19 Oct 2020 incorporation Incorporation Company 18 Buy now