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BIOMED CENTRAL LIMITED

Company number 03680030

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Confirmation statements / Annual returns Incorporation Officers

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)
29 Oct 2024	SH19	Statement of capital on 29 October 2024 GBP 845,010.05	View PDF Statement of capital on 29 October 2024 GBP 845,010.05 - link opens in a new window - 3 pages (3 pages)
29 Oct 2024	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
29 Oct 2024	CAP-SS	Solvency Statement dated 25/10/24	View PDF Solvency Statement dated 25/10/24 - link opens in a new window - 1 page (1 page)
29 Oct 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
05 Oct 2024	SH02	Sub-division of shares on 16 September 2024	View PDF Sub-division of shares on 16 September 2024 - link opens in a new window - 6 pages (6 pages)
05 Oct 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
05 Oct 2024	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 1 page (1 page)
05 Oct 2024	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
01 Oct 2024	SH18	Statement of directors in accordance with reduction of capital following redenomination	View PDF Statement of directors in accordance with reduction of capital following redenomination - link opens in a new window - 1 page (1 page)
01 Oct 2024	SH15	Reduction of capital following redenomination. Statement of capital on 1 October 2024 GBP 67,383,648.05	View PDF Reduction of capital following redenomination. Statement of capital on 1 October 2024 GBP 67,383,648.05 - link opens in a new window - 6 pages (6 pages)
01 Oct 2024	SH14	Redenomination of shares. Statement of capital 16 September 2024 GBP 71,945,537.07	View PDF Redenomination of shares. Statement of capital 16 September 2024 GBP 71,945,537.07 - link opens in a new window - 6 pages (6 pages)
08 Jul 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 34 pages (34 pages)
10 May 2024	MR04	Satisfaction of charge 036800300007 in full	View PDF Satisfaction of charge 036800300007 in full - link opens in a new window - 4 pages (4 pages)
10 May 2024	MR04	Satisfaction of charge 036800300009 in full	View PDF Satisfaction of charge 036800300009 in full - link opens in a new window - 4 pages (4 pages)
10 May 2024	MR04	Satisfaction of charge 036800300002 in full	View PDF Satisfaction of charge 036800300002 in full - link opens in a new window - 4 pages (4 pages)
10 May 2024	MR04	Satisfaction of charge 036800300004 in full	View PDF Satisfaction of charge 036800300004 in full - link opens in a new window - 4 pages (4 pages)
10 May 2024	MR04	Satisfaction of charge 036800300008 in full	View PDF Satisfaction of charge 036800300008 in full - link opens in a new window - 4 pages (4 pages)
10 May 2024	MR04	Satisfaction of charge 036800300003 in full	View PDF Satisfaction of charge 036800300003 in full - link opens in a new window - 4 pages (4 pages)
10 May 2024	MR04	Satisfaction of charge 036800300005 in full	View PDF Satisfaction of charge 036800300005 in full - link opens in a new window - 4 pages (4 pages)
10 May 2024	MR04	Satisfaction of charge 036800300010 in full	View PDF Satisfaction of charge 036800300010 in full - link opens in a new window - 4 pages (4 pages)
10 May 2024	MR04	Satisfaction of charge 036800300006 in full	View PDF Satisfaction of charge 036800300006 in full - link opens in a new window - 4 pages (4 pages)
08 May 2024	TM01	Termination of appointment of Ulrich Vest as a director on 31 December 2023	View PDF Termination of appointment of Ulrich Vest as a director on 31 December 2023 - link opens in a new window - 1 page (1 page)
09 Apr 2024	TM01	Termination of appointment of a director	View PDF Termination of appointment of a director - link opens in a new window - 1 page (1 page)
14 Mar 2024	CS01	Confirmation statement made on 5 March 2024 with no updates	View PDF Confirmation statement made on 5 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jan 2024	TM01	Termination of appointment of a director	View PDF Termination of appointment of a director - link opens in a new window - 1 page (1 page)

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BIOMED CENTRAL LIMITED

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