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BIOQUELL LIMITED

Company number 00206372

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
15 Jan 2019	TM01	Termination of appointment of Simon John Constantine as a director on 15 January 2019	View PDF Termination of appointment of Simon John Constantine as a director on 15 January 2019 - link opens in a new window - 1 page (1 page)
15 Jan 2019	TM01	Termination of appointment of Ian James Carruthers as a director on 15 January 2019	View PDF Termination of appointment of Ian James Carruthers as a director on 15 January 2019 - link opens in a new window - 1 page (1 page)
11 Jan 2019	RP04CS01	Second filing of Confirmation Statement dated 31/05/2018	View PDF Second filing of Confirmation Statement dated 31/05/2018 - link opens in a new window - 4 pages (4 pages)
15 Nov 2018	SH01	Statement of capital following an allotment of shares on 16 August 2018 GBP 2,314,998.7	View PDF Statement of capital following an allotment of shares on 16 August 2018 GBP 2,314,998.7 - link opens in a new window - 4 pages (4 pages)
08 Jun 2018	CS01	Confirmation statement made on 31 May 2018 with updates ANNOTATION Clarification a second filed CS01 change to trading status of shares and exemption from keeping a register of psc was registered on 11/01/2018	View PDF Confirmation statement made on 31 May 2018 with updates ANNOTATION Clarification a second filed CS01 change to trading status of shares and exemption from keeping a register of psc was registered on 11/01/2018 - link opens in a new window - 6 pages (6 pages)
08 Jun 2018	SH01	Statement of capital following an allotment of shares on 7 June 2018 GBP 2,310,245.8	View PDF Statement of capital following an allotment of shares on 7 June 2018 GBP 2,310,245.8 - link opens in a new window - 5 pages (5 pages)
31 May 2018	AA	Group of companies' accounts made up to 31 December 2017	View PDF Group of companies' accounts made up to 31 December 2017 - link opens in a new window - 60 pages (60 pages)
29 Sep 2017	SH01	Statement of capital following an allotment of shares on 29 September 2017 GBP 2,324,615	View PDF Statement of capital following an allotment of shares on 29 September 2017 GBP 2,324,615 - link opens in a new window - 4 pages (4 pages)
12 Jun 2017	AA	Group of companies' accounts made up to 31 December 2016	View PDF Group of companies' accounts made up to 31 December 2016 - link opens in a new window - 64 pages (64 pages)
02 Jun 2017	CS01	Confirmation statement made on 31 May 2017 with no updates	View PDF Confirmation statement made on 31 May 2017 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jun 2017	SH01	Statement of capital following an allotment of shares on 31 May 2017 GBP 2,318,593	View PDF Statement of capital following an allotment of shares on 31 May 2017 GBP 2,318,593 - link opens in a new window - 4 pages (4 pages)
02 Jun 2017	TM01	Termination of appointment of Anthony Rhys Bourne as a director on 26 April 2017	View PDF Termination of appointment of Anthony Rhys Bourne as a director on 26 April 2017 - link opens in a new window - 1 page (1 page)
01 Jun 2017	SH01	Statement of capital following an allotment of shares on 26 May 2017 GBP 2,312,647.6	View PDF Statement of capital following an allotment of shares on 26 May 2017 GBP 2,312,647.6 - link opens in a new window - 4 pages (4 pages)
22 May 2017	SH01	Statement of capital following an allotment of shares on 19 May 2017 GBP 2,312,440	View PDF Statement of capital following an allotment of shares on 19 May 2017 GBP 2,312,440 - link opens in a new window - 4 pages (4 pages)
11 May 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 2 pages (2 pages)
05 May 2017	SH01	Statement of capital following an allotment of shares on 2 May 2017 GBP 2,311,981.2	View PDF Statement of capital following an allotment of shares on 2 May 2017 GBP 2,311,981.2 - link opens in a new window - 4 pages (4 pages)
21 Apr 2017	SH01	Statement of capital following an allotment of shares on 20 April 2017 GBP 2,299,321	View PDF Statement of capital following an allotment of shares on 20 April 2017 GBP 2,299,321 - link opens in a new window - 4 pages (4 pages)
28 Dec 2016	SH01	Statement of capital following an allotment of shares on 19 December 2016 GBP 2,294,478	View PDF Statement of capital following an allotment of shares on 19 December 2016 GBP 2,294,478 - link opens in a new window - 4 pages (4 pages)
25 Nov 2016	SH01	Statement of capital following an allotment of shares on 17 November 2016 GBP 2,294,143.4	View PDF Statement of capital following an allotment of shares on 17 November 2016 GBP 2,294,143.4 - link opens in a new window - 4 pages (4 pages)
15 Sep 2016	SH06	Cancellation of shares. Statement of capital on 24 June 2016 GBP 2,293,805.90	View PDF Cancellation of shares. Statement of capital on 24 June 2016 GBP 2,293,805.90 - link opens in a new window - 5 pages (5 pages)
25 Aug 2016	AP01	Appointment of Mr Jay Charles Lecoque as a director on 23 August 2016	View PDF Appointment of Mr Jay Charles Lecoque as a director on 23 August 2016 - link opens in a new window - 2 pages (2 pages)
24 Aug 2016	TM01	Termination of appointment of Nicholas Mark Turner Adams as a director on 23 August 2016	View PDF Termination of appointment of Nicholas Mark Turner Adams as a director on 23 August 2016 - link opens in a new window - 1 page (1 page)
24 Aug 2016	AP01	Appointment of Mr Ian Roy Johnson as a director on 10 June 2016	View PDF Appointment of Mr Ian Roy Johnson as a director on 10 June 2016 - link opens in a new window - 2 pages (2 pages)
24 Aug 2016	TM01	Termination of appointment of Nigel John Keen as a director on 10 June 2016	View PDF Termination of appointment of Nigel John Keen as a director on 10 June 2016 - link opens in a new window - 1 page (1 page)
15 Aug 2016	SH01	Statement of capital following an allotment of shares on 24 June 2016 GBP 2,294,029.2	View PDF Statement of capital following an allotment of shares on 24 June 2016 GBP 2,294,029.2 - link opens in a new window - 4 pages (4 pages)

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