BLOOM BIOTECHNOLOGIES LTD
| Status | ACTIVE |
| Company No. | SC624281 |
| Category | Private Limited Company |
| Incorporated | 13 Mar 2019 |
| Age | 5 years, 2 months, 23 days |
| Jurisdiction | Scotland |
SUMMARY
BLOOM BIOTECHNOLOGIES LTD is an active private limited company with number SC624281. It was incorporated 5 years, 2 months, 23 days ago, on 13 March 2019. The company address is 12 Hope Street, Edinburgh, EH2 4DB, Scotland.
Company Fillings
Change registered office address company with date old address new address
Date: 04 Jun 2024
Action Date: 04 Jun 2024
Category: Address
Type: AD01
Old address: Mylnefield Errol Road Invergowrie Dundee DD2 5DA United Kingdom
Change date: 2024-06-04
New address: 12 Hope Street Edinburgh EH2 4DB
Documents
Termination director company with name termination date
Date: 04 Jun 2024
Action Date: 17 May 2024
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Colin Herron
Termination date: 2024-05-17
Documents
Termination director company with name termination date
Date: 04 Jun 2024
Action Date: 17 May 2024
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2024-05-17
Officer name: Jonathan Bryan Snape
Documents
Termination director company with name termination date
Date: 04 Jun 2024
Action Date: 17 May 2024
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2024-05-17
Officer name: Derek Stewart
Documents
Accounts with accounts type total exemption full
Date: 19 Apr 2024
Action Date: 31 Dec 2023
Category: Accounts
Type: AA
Made up date: 2023-12-31
Documents
Confirmation statement with no updates
Date: 21 Mar 2024
Action Date: 12 Mar 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-03-12
Documents
Accounts with accounts type total exemption full
Date: 25 Aug 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Confirmation statement with updates
Date: 13 Mar 2023
Action Date: 12 Mar 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-03-12
Documents
Change account reference date company previous shortened
Date: 02 Feb 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA01
New date: 2022-12-31
Made up date: 2023-03-31
Documents
Capital allotment shares
Date: 02 Sep 2022
Action Date: 01 Sep 2022
Category: Capital
Type: SH01
Capital : 4.5 GBP
Date: 2022-09-01
Documents
Capital alter shares subdivision
Date: 02 Sep 2022
Action Date: 01 Sep 2022
Category: Capital
Type: SH02
Date: 2022-09-01
Documents
Resolution
Date: 02 Sep 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type dormant
Date: 28 Jul 2022
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Termination secretary company with name termination date
Date: 10 Jun 2022
Action Date: 28 May 2022
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Claire Elizabeth Shepherd
Termination date: 2022-05-28
Documents
Confirmation statement with no updates
Date: 14 Mar 2022
Action Date: 12 Mar 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-03-12
Documents
Resolution
Date: 10 Nov 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change person director company with change date
Date: 14 Jul 2021
Action Date: 10 Jul 2021
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Sir Henry Robert George Aykroyd
Change date: 2021-07-10
Documents
Appoint person director company with name date
Date: 13 Jul 2021
Action Date: 29 Jun 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Colin Herron
Appointment date: 2021-06-29
Documents
Termination director company with name termination date
Date: 06 Jul 2021
Action Date: 29 Jun 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-06-29
Officer name: Robert John Sellar
Documents
Accounts with accounts type dormant
Date: 28 May 2021
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Confirmation statement with updates
Date: 26 Mar 2021
Action Date: 12 Mar 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-03-12
Documents
Appoint person secretary company with name date
Date: 15 Feb 2021
Action Date: 10 Feb 2021
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mrs Claire Elizabeth Shepherd
Appointment date: 2021-02-10
Documents
Change to a person with significant control
Date: 09 Feb 2021
Action Date: 08 Sep 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Massprop Limited
Change date: 2020-09-08
Documents
Accounts with accounts type total exemption full
Date: 02 Oct 2020
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Change person director company with change date
Date: 07 Sep 2020
Action Date: 07 Sep 2020
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Derek Stewart
Change date: 2020-09-07
Documents
Confirmation statement with no updates
Date: 30 Mar 2020
Action Date: 12 Mar 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-03-12
Documents
Appoint person director company with name date
Date: 30 Mar 2020
Action Date: 25 Mar 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-03-25
Officer name: Derek Stewart
Documents
Appoint person director company with name date
Date: 30 Mar 2020
Action Date: 25 Mar 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-03-25
Officer name: Professor Robert John Sellar
Documents
Resolution
Date: 05 Feb 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
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