RESOLUTIONS |
Resolutions: Resolution of allotment of securities
filed on: 3rd, March 2024
| resolution
|
Free Download
(1 page)
|
SH01 |
Statement of Capital on 22nd February 2024: 116771297.00 GBP, 950000000.00 USD
filed on: 28th, February 2024
| capital
|
Free Download
(4 pages)
|
AP01 |
New director was appointed on 24th January 2024
filed on: 5th, February 2024
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 6th November 2023
filed on: 20th, November 2023
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 31st March 2023
filed on: 5th, September 2023
| accounts
|
Free Download
(39 pages)
|
MR01 |
Registration of charge 100382950003, created on 27th March 2023
filed on: 30th, March 2023
| mortgage
|
Free Download
(12 pages)
|
CH01 |
On 1st March 2023 director's details were changed
filed on: 15th, March 2023
| officers
|
Free Download
(2 pages)
|
CH01 |
On 1st March 2023 director's details were changed
filed on: 14th, March 2023
| officers
|
Free Download
(2 pages)
|
CH01 |
On 1st March 2023 director's details were changed
filed on: 14th, March 2023
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2nd March 2023
filed on: 14th, March 2023
| confirmation statement
|
Free Download
(6 pages)
|
MR01 |
Registration of charge 100382950001, created on 6th March 2023
filed on: 10th, March 2023
| mortgage
|
Free Download
(36 pages)
|
MR01 |
Registration of charge 100382950002, created on 6th March 2023
filed on: 10th, March 2023
| mortgage
|
Free Download
(36 pages)
|
AA |
Full accounts for the period ending 31st March 2022
filed on: 6th, January 2023
| accounts
|
Free Download
(36 pages)
|
SH01 |
Statement of Capital on 29th November 2022: 116771297.00 GBP, 900000000.00 USD
filed on: 13th, December 2022
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: Resolution of allotment of securities
filed on: 12th, December 2022
| resolution
|
Free Download
(2 pages)
|
TM01 |
24th October 2022 - the day director's appointment was terminated
filed on: 1st, December 2022
| officers
|
Free Download
(1 page)
|
SH08 |
Change of share class name or designation
filed on: 1st, April 2022
| capital
|
Free Download
(2 pages)
|
MA |
Articles and Memorandum of Association
filed on: 1st, April 2022
| incorporation
|
Free Download
(13 pages)
|
RESOLUTIONS |
Resolutions: Resolution of varying share rights or name, Resolution of adoption of Articles of Association
filed on: 1st, April 2022
| resolution
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2nd March 2022
filed on: 16th, March 2022
| confirmation statement
|
Free Download
(6 pages)
|
AA |
Full accounts for the period ending 31st March 2021
filed on: 12th, October 2021
| accounts
|
Free Download
(35 pages)
|
SH01 |
Statement of Capital on 10th April 2021: 116771297.00 GBP, 100000000.00 USD
filed on: 15th, April 2021
| capital
|
Free Download
(3 pages)
|
CH01 |
On 1st April 2021 director's details were changed
filed on: 14th, April 2021
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2nd March 2021
filed on: 9th, April 2021
| confirmation statement
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 17th March 2021: 116771297.00 GBP, 50000000.00 USD
filed on: 6th, April 2021
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: Resolution of allotment of securities, Resolution of adoption of Articles of Association
filed on: 22nd, March 2021
| resolution
|
Free Download
|
MA |
Articles and Memorandum of Association
filed on: 22nd, March 2021
| incorporation
|
Free Download
|
AP01 |
New director was appointed on 19th January 2021
filed on: 9th, February 2021
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 19th January 2021
filed on: 5th, February 2021
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 31st March 2020
filed on: 30th, November 2020
| accounts
|
Free Download
(33 pages)
|
CERTNM |
Company name changed biocon biologics LIMITEDcertificate issued on 19/10/20
filed on: 19th, October 2020
| change of name
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2nd March 2020
filed on: 16th, March 2020
| confirmation statement
|
Free Download
(4 pages)
|
CH01 |
On 21st February 2020 director's details were changed
filed on: 5th, March 2020
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 31st March 2019
filed on: 23rd, September 2019
| accounts
|
Free Download
(102 pages)
|
AP01 |
New director was appointed on 29th July 2019
filed on: 29th, August 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
29th July 2019 - the day director's appointment was terminated
filed on: 29th, August 2019
| officers
|
Free Download
(1 page)
|
SH01 |
Statement of Capital on 29th March 2019: 116771297.00 GBP
filed on: 14th, May 2019
| capital
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 2nd March 2019
filed on: 24th, April 2019
| confirmation statement
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 30th June 2018: 116001746.00 GBP
filed on: 17th, July 2018
| capital
|
Free Download
(4 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st March 2018
filed on: 11th, July 2018
| accounts
|
Free Download
(47 pages)
|
CS01 |
Confirmation statement with updates 2nd March 2018
filed on: 8th, May 2018
| confirmation statement
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 1st January 2018: 97722710.00 GBP
filed on: 18th, February 2018
| capital
|
Free Download
(3 pages)
|
AA |
Full accounts for the period ending 31st March 2017
filed on: 9th, November 2017
| accounts
|
Free Download
(43 pages)
|
SH01 |
Statement of Capital on 28th August 2017: 80260024.00 GBP
filed on: 26th, October 2017
| capital
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 14th June 2017: 70260024.00 GBP
filed on: 26th, October 2017
| capital
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 28th August 2017
filed on: 1st, October 2017
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2nd March 2017
filed on: 29th, March 2017
| confirmation statement
|
Free Download
(6 pages)
|
CH01 |
On 1st March 2017 director's details were changed
filed on: 13th, March 2017
| officers
|
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 4th May 2016: 47183101.00 GBP
filed on: 18th, May 2016
| capital
|
Free Download
(3 pages)
|
NEWINC |
Incorporation
filed on: 2nd, March 2016
| incorporation
|
Free Download
(36 pages)
|