BIOPUNCH LTD
Status | ACTIVE |
Company No. | 10784426 |
Category | Private Limited Company |
Incorporated | 23 May 2017 |
Age | 7 years, 10 days |
Jurisdiction | England Wales |
SUMMARY
BIOPUNCH LTD is an active private limited company with number 10784426. It was incorporated 7 years, 10 days ago, on 23 May 2017. The company address is Cabourn House Cabourn House, Bingham, NG13 8AQ, Nottinghamshire, England.
Company Fillings
Change to a person with significant control
Date: 30 May 2024
Action Date: 25 Jul 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Wilson Boardman
Change date: 2022-07-25
Documents
Change person director company with change date
Date: 30 May 2024
Action Date: 25 Jul 2022
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Wilson Boardman
Change date: 2022-07-25
Documents
Change to a person with significant control
Date: 05 Feb 2024
Action Date: 31 Jan 2024
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Wilson Boardman
Change date: 2024-01-31
Documents
Change person director company with change date
Date: 05 Feb 2024
Action Date: 31 Jan 2024
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Wilson Boardman
Change date: 2024-01-31
Documents
Accounts with accounts type dormant
Date: 05 Feb 2024
Action Date: 31 May 2023
Category: Accounts
Type: AA
Made up date: 2023-05-31
Documents
Confirmation statement with no updates
Date: 07 Jun 2023
Action Date: 22 May 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-05-22
Documents
Accounts with accounts type dormant
Date: 05 Dec 2022
Action Date: 31 May 2022
Category: Accounts
Type: AA
Made up date: 2022-05-31
Documents
Confirmation statement with no updates
Date: 18 Jul 2022
Action Date: 22 May 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-05-22
Documents
Accounts with accounts type dormant
Date: 18 Jun 2021
Action Date: 31 May 2021
Category: Accounts
Type: AA
Made up date: 2021-05-31
Documents
Confirmation statement with no updates
Date: 18 Jun 2021
Action Date: 22 May 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-05-22
Documents
Change to a person with significant control
Date: 02 Jun 2021
Action Date: 25 May 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2021-05-25
Psc name: Mr Wilson Boardman
Documents
Change person director company with change date
Date: 02 Jun 2021
Action Date: 25 May 2021
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Wilson Boardman
Change date: 2021-05-25
Documents
Change to a person with significant control
Date: 26 May 2021
Action Date: 25 Jan 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Wilson Boardman
Change date: 2021-01-25
Documents
Change to a person with significant control
Date: 25 May 2021
Action Date: 25 Jan 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2021-01-25
Psc name: Mr Wilson Boardman
Documents
Change person director company with change date
Date: 25 May 2021
Action Date: 25 Jan 2021
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Wilson Boardman
Change date: 2021-01-25
Documents
Accounts with accounts type dormant
Date: 05 Nov 2020
Action Date: 31 May 2020
Category: Accounts
Type: AA
Made up date: 2020-05-31
Documents
Confirmation statement with no updates
Date: 15 Jun 2020
Action Date: 22 May 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-05-22
Documents
Change person director company with change date
Date: 29 May 2020
Action Date: 01 May 2019
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Wilson Boardman
Change date: 2019-05-01
Documents
Appoint person director company with name date
Date: 29 May 2020
Action Date: 23 May 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-05-23
Officer name: Mr Didier Mulot
Documents
Change to a person with significant control
Date: 26 May 2020
Action Date: 01 May 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2019-05-01
Psc name: Mr Wilson Boardman
Documents
Change to a person with significant control
Date: 22 May 2020
Action Date: 17 Jul 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2018-07-17
Psc name: Mr Wilson Boardman
Documents
Accounts with accounts type dormant
Date: 22 Jul 2019
Action Date: 31 May 2019
Category: Accounts
Type: AA
Made up date: 2019-05-31
Documents
Confirmation statement with no updates
Date: 30 May 2019
Action Date: 22 May 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-05-22
Documents
Accounts with accounts type dormant
Date: 29 Jun 2018
Action Date: 31 May 2018
Category: Accounts
Type: AA
Made up date: 2018-05-31
Documents
Confirmation statement with updates
Date: 29 Jun 2018
Action Date: 22 May 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-05-22
Documents
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