BIOCOMPATIBLES INTERNATIONAL LIMITED

Company number 02703724

Date	Type	Description	View / Download
23 Mar 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
06 Feb 2021	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
05 Jan 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
24 Dec 2020	DS01	Application to strike the company off the register	(3 pages)
25 Jun 2020	AA01	Current accounting period extended from 31 December 2019 to 30 September 2020	(1 page)
14 Apr 2020	CS01	Confirmation statement made on 3 April 2020 with updates	(5 pages)
14 Apr 2020	PSC05	Change of details for Btg Plc as a person with significant control on 29 August 2019	(2 pages)
14 Apr 2020	AD02	Register inspection address has been changed from 5 Fleet Place London EC4M 7rd United Kingdom to 100 New Bridge Street London EC4V 6JA	(1 page)
14 Apr 2020	AD03	Register(s) moved to registered inspection location 100 New Bridge Street London EC4V 6JA	(1 page)
28 Feb 2020	TM01	Termination of appointment of Timothy John Martel as a director on 28 February 2020	(1 page)
28 Feb 2020	AP01	Appointment of Jonathan Richard Monson as a director on 28 February 2020	(2 pages)
28 Feb 2020	TM02	Termination of appointment of Elaine Maureen Johnston as a secretary on 28 February 2020	(1 page)
28 Feb 2020	TM01	Termination of appointment of Elaine Maureen Johnston as a director on 28 February 2020	(1 page)
28 Feb 2020	AP03	Appointment of Vance Ronald Brown as a secretary on 28 February 2020	(2 pages)
28 Feb 2020	AP01	Appointment of Vance Ronald Brown as a director on 28 February 2020	(2 pages)
22 Jan 2020	AP04	Appointment of Abogado Nominees Limited as a secretary on 16 October 2019	(2 pages)
06 Dec 2019	RESOLUTIONS	Resolutions RES13 ‐ Company business 02/12/2019 RES10 ‐ Resolution of allotment of securities RES14 ‐ Sum of £12250000 is capitalised 02/12/2019	(3 pages)
06 Dec 2019	SH01	Statement of capital following an allotment of shares on 2 December 2019 GBP 21,106,623.92	(4 pages)
03 Dec 2019	AA	Full accounts made up to 31 March 2019	(19 pages)
02 Dec 2019	SH20	Statement by Directors	(1 page)
02 Dec 2019	SH19	Statement of capital on 2 December 2019 GBP 0.215638	(3 pages)
02 Dec 2019	CAP-SS	Solvency Statement dated 02/12/19	(1 page)
02 Dec 2019	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(3 pages)
07 Nov 2019	AA01	Current accounting period shortened from 31 March 2020 to 31 December 2019	(1 page)
23 Aug 2019	TM01	Termination of appointment of John Richard Sylvester as a director on 19 August 2019	(1 page)