BIOME ALGAE LTD
| Status | ACTIVE |
| Company No. | 11399444 |
| Category | Private Limited Company |
| Incorporated | 05 Jun 2018 |
| Age | 6 years, 14 days |
| Jurisdiction | England Wales |
SUMMARY
BIOME ALGAE LTD is an active private limited company with number 11399444. It was incorporated 6 years, 14 days ago, on 05 June 2018. The company address is 69 Church Way, North Shields, NE29 0AE, England.
Company Fillings
Confirmation statement with updates
Date: 17 Jun 2024
Action Date: 17 Jun 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-06-17
Documents
Termination director company with name termination date
Date: 22 Apr 2024
Action Date: 18 Apr 2024
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Sarah Janet Hopwood
Termination date: 2024-04-18
Documents
Second filing of confirmation statement with made up date
Date: 29 Mar 2024
Category: Confirmation-statement
Sub Category: Document-replacement
Type: RP04CS01
Made up date: 2023-06-06
Documents
Accounts with accounts type total exemption full
Date: 13 Oct 2023
Action Date: 30 Sep 2023
Category: Accounts
Type: AA
Made up date: 2023-09-30
Documents
Confirmation statement with no updates
Date: 06 Jun 2023
Action Date: 06 Jun 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-06-06
Documents
Mortgage create with deed with charge number charge creation date
Date: 31 May 2023
Action Date: 24 May 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 113994440001
Charge creation date: 2023-05-24
Documents
Change registered office address company with date old address new address
Date: 06 Dec 2022
Action Date: 06 Dec 2022
Category: Address
Type: AD01
Old address: Medina House 2 Station Avenue Bridlington East Yorkshire YO16 4LZ England
Change date: 2022-12-06
New address: 69 Church Way North Shields NE29 0AE
Documents
Accounts with accounts type total exemption full
Date: 28 Nov 2022
Action Date: 30 Sep 2022
Category: Accounts
Type: AA
Made up date: 2022-09-30
Documents
Change person director company with change date
Date: 14 Oct 2022
Action Date: 13 Sep 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-09-13
Officer name: Dr Angela Mead
Documents
Appoint person director company with name date
Date: 14 Oct 2022
Action Date: 13 Sep 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-09-13
Officer name: Mrs Sarah Janet Hopwood
Documents
Cessation of a person with significant control
Date: 08 Sep 2022
Action Date: 08 Sep 2022
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Angela Mead
Cessation date: 2022-09-08
Documents
Termination secretary company with name termination date
Date: 08 Sep 2022
Action Date: 08 Sep 2022
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Alistair Westerdale West
Termination date: 2022-09-08
Documents
Notification of a person with significant control
Date: 08 Sep 2022
Action Date: 08 Sep 2022
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2022-09-08
Psc name: Climacina Ltd
Documents
Change to a person with significant control
Date: 07 Jun 2022
Action Date: 30 Apr 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2021-04-30
Psc name: Dr Angela Mead
Documents
Confirmation statement with no updates
Date: 06 Jun 2022
Action Date: 04 Jun 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-06-04
Documents
Change person director company with change date
Date: 06 Jun 2022
Action Date: 30 Apr 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-04-30
Officer name: Dr Angela Mead
Documents
Accounts with accounts type total exemption full
Date: 19 Apr 2022
Action Date: 30 Sep 2021
Category: Accounts
Type: AA
Made up date: 2021-09-30
Documents
Confirmation statement with no updates
Date: 07 Jun 2021
Action Date: 04 Jun 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-06-04
Documents
Change person director company with change date
Date: 12 May 2021
Action Date: 12 May 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-05-12
Officer name: Dr Angela Mead
Documents
Change to a person with significant control
Date: 12 May 2021
Action Date: 12 May 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2021-05-12
Psc name: Dr Angela Mead
Documents
Accounts with accounts type total exemption full
Date: 18 Dec 2020
Action Date: 30 Sep 2020
Category: Accounts
Type: AA
Made up date: 2020-09-30
Documents
Change account reference date company previous extended
Date: 05 Nov 2020
Action Date: 30 Sep 2020
Category: Accounts
Type: AA01
Made up date: 2020-06-30
New date: 2020-09-30
Documents
Change to a person with significant control
Date: 23 Oct 2020
Action Date: 05 Jul 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2019-07-05
Psc name: Dr Angela Mead
Documents
Appoint person secretary company with name date
Date: 11 Sep 2020
Action Date: 20 Aug 2020
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2020-08-20
Officer name: Mr Alistair Westerdale West
Documents
Change registered office address company with date old address new address
Date: 11 Sep 2020
Action Date: 11 Sep 2020
Category: Address
Type: AD01
New address: Medina House 2 Station Avenue Bridlington East Yorkshire YO16 4LZ
Old address: Windsong Windsong Fortesque Road Salcombe Devon TQ8 8AP United Kingdom
Change date: 2020-09-11
Documents
Confirmation statement with no updates
Date: 17 Jun 2020
Action Date: 04 Jun 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-06-04
Documents
Accounts with accounts type dormant
Date: 03 Mar 2020
Action Date: 30 Jun 2019
Category: Accounts
Type: AA
Made up date: 2019-06-30
Documents
Change registered office address company with date old address new address
Date: 05 Nov 2019
Action Date: 05 Nov 2019
Category: Address
Type: AD01
Change date: 2019-11-05
Old address: Rivermead Rivermead Park Farm Kingsbridge Devon TQ7 3AZ United Kingdom
New address: Windsong Windsong Fortesque Road Salcombe Devon TQ8 8AP
Documents
Confirmation statement with no updates
Date: 17 Jun 2019
Action Date: 04 Jun 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-06-04
Documents
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