BIOME TECHNOLOGIES PLC

Company number 01873702

Date	Type	Description	View / Download
03 Apr 2023	MR01	Registration of charge 018737020003, created on 31 March 2023	(48 pages)
22 Mar 2023	CH01	Director's details changed for Mr Robert Stjohn Smith on 22 March 2023	(2 pages)
13 Mar 2023	AD01	Registered office address changed from Starpol Technology Centre North Road Marchwood, Southampton Hampshire SO40 4BL to Starpol Technology Centre Starpol Technology Centre North Road, Marchwood Industrial Park Southampton Hampshire SO40 4BL on 13 March 2023	(1 page)
13 May 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities	(2 pages)
13 May 2022	AA	Group of companies' accounts made up to 31 December 2021	(87 pages)
12 May 2022	CS01	Confirmation statement made on 25 April 2022 with no updates	(3 pages)
21 Jun 2021	SH01	Statement of capital following an allotment of shares on 8 June 2021 GBP 188,632.00	(8 pages)
13 May 2021	AA	Group of companies' accounts made up to 31 December 2020	(84 pages)
11 May 2021	CS01	Confirmation statement made on 25 April 2021 with updates	(4 pages)
21 Apr 2021	TM01	Termination of appointment of Michael Arthur Kayser as a director on 21 April 2021	(1 page)
19 Apr 2021	SH01	Statement of capital following an allotment of shares on 1 April 2021 GBP 187,695.35	(9 pages)
25 Mar 2021	AP01	Appointment of Mr Simon Edward Herrick as a director on 24 March 2021	(2 pages)
20 Dec 2020	SH01	Statement of capital following an allotment of shares on 11 December 2020 GBP 185,759.60	(4 pages)
09 Dec 2020	AP01	Appointment of Mr Robert Stjohn Smith as a director on 30 November 2020	(2 pages)
21 Oct 2020	SH01	Statement of capital following an allotment of shares on 14 October 2020 GBP 183,676.25	(8 pages)
09 Oct 2020	SH01	Statement of capital following an allotment of shares on 1 October 2020 GBP 152,776.10	(4 pages)
07 Jul 2020	AA	Group of companies' accounts made up to 31 December 2019	(82 pages)
07 May 2020	CS01	Confirmation statement made on 25 April 2020 with updates	(4 pages)
01 May 2020	TM01	Termination of appointment of Declan Linsay Brown as a director on 30 April 2020	(1 page)
14 Oct 2019	SH01	Statement of capital following an allotment of shares on 2 October 2019 GBP 139,926.25	(8 pages)
10 Oct 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
02 Sep 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares	(4 pages)
17 Jun 2019	AA	Group of companies' accounts made up to 31 December 2018	(76 pages)
02 May 2019	CS01	Confirmation statement made on 25 April 2019 with updates	(4 pages)
24 Dec 2018	SH01	Statement of capital following an allotment of shares on 12 December 2018 GBP 118,259.40	(8 pages)

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