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BIOMED CENTRAL LIMITED

Company number 03680030

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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)
27 Nov 2024 SH10 Particulars of variation of rights attached to shares
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27 Nov 2024 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES18 ‐ Resolution to reduce share capital on re-denomination
  • RES 17 ‐ Resolution to redenominate shares
  • RES13 ‐ Sub-division 16/09/2024
  • RES01 ‐ Resolution of adoption of Articles of Association
This document is being processed and will be available in 10 days.
27 Nov 2024 RESOLUTIONS Resolutions
  • RES 17 ‐ Resolution to redenominate shares
  • RES18 ‐ Resolution to reduce share capital on re-denomination
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Sub-division 16/09/2024
  • RES01 ‐ Resolution of adoption of Articles of Association
This document is being processed and will be available in 10 days.
17 Nov 2024 MA Memorandum and Articles of Association
29 Oct 2024 SH19 Statement of capital on 29 October 2024
  • GBP 845,010.05
29 Oct 2024 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
29 Oct 2024 CAP-SS Solvency Statement dated 25/10/24
29 Oct 2024 SH20 Statement by Directors
05 Oct 2024 SH02 Sub-division of shares on 16 September 2024
05 Oct 2024 SH08 Change of share class name or designation
01 Oct 2024 SH18 Statement of directors in accordance with reduction of capital following redenomination
01 Oct 2024 SH15 Reduction of capital following redenomination. Statement of capital on 1 October 2024
  • GBP 67,383,648.05
01 Oct 2024 SH14 Redenomination of shares. Statement of capital 16 September 2024
  • GBP 71,945,537.07
08 Jul 2024 AA Full accounts made up to 31 December 2023
10 May 2024 MR04 Satisfaction of charge 036800300007 in full
10 May 2024 MR04 Satisfaction of charge 036800300009 in full
10 May 2024 MR04 Satisfaction of charge 036800300002 in full
10 May 2024 MR04 Satisfaction of charge 036800300004 in full
10 May 2024 MR04 Satisfaction of charge 036800300008 in full
10 May 2024 MR04 Satisfaction of charge 036800300003 in full
10 May 2024 MR04 Satisfaction of charge 036800300005 in full
10 May 2024 MR04 Satisfaction of charge 036800300010 in full
10 May 2024 MR04 Satisfaction of charge 036800300006 in full
08 May 2024 TM01 Termination of appointment of Ulrich Vest as a director on 31 December 2023
09 Apr 2024 TM01 Termination of appointment of a director