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BIOTURBINES LIMITED

Company number 03981141

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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)
12 Jun 2017 RP04SH01 Second filing of a statement of capital following an allotment of shares on 27 March 2017
  • GBP 11,019
09 May 2017 CS01 Confirmation statement made on 26 April 2017 with updates
03 May 2017 SH01 Statement of capital following an allotment of shares on 4 April 2017
  • GBP 12,901
04 Apr 2017 MA Memorandum and Articles of Association
04 Apr 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
29 Mar 2017 AP01 Appointment of Mr Andrew Michael Hoffman as a director on 16 March 2017
28 Mar 2017 SH01 Statement of capital following an allotment of shares on 27 March 2017
  • GBP 11,024
  • ANNOTATION Clarification a second filed SH01 was registered on 12/06/2017.
27 Sep 2016 AA Micro company accounts made up to 31 March 2016
26 Apr 2016 AR01 Annual return made up to 26 April 2016 with full list of shareholders
Statement of capital on 2016-04-26
  • GBP 10,135
05 Oct 2015 AA Total exemption small company accounts made up to 31 March 2015
12 May 2015 AR01 Annual return made up to 26 April 2015 with full list of shareholders
Statement of capital on 2015-05-12
  • GBP 10,135
12 May 2015 CH01 Director's details changed for Mr Peter Hadden Stein on 1 July 2014
14 Oct 2014 AA Total exemption small company accounts made up to 31 March 2014
06 May 2014 AR01 Annual return made up to 26 April 2014 with full list of shareholders
Statement of capital on 2014-05-06
  • GBP 10,135
06 May 2014 AD02 Register inspection address has been changed from 27 Southern Road Lymington SO41 9HR
05 May 2014 SH01 Statement of capital following an allotment of shares on 26 July 2013
  • GBP 10,135
18 Nov 2013 AP01 Appointment of Mr James Nicholas Harrison as a director
18 Nov 2013 AP01 Appointment of Mr Peter Hadden Stein as a director
24 Oct 2013 AP01 Appointment of Mr James Dey Andrew Sey as a director
18 Oct 2013 AA Total exemption small company accounts made up to 31 March 2013
16 Oct 2013 TM01 Termination of appointment of John Dickens as a director
08 May 2013 AR01 Annual return made up to 26 April 2013 with full list of shareholders
18 Oct 2012 AA Total exemption small company accounts made up to 31 March 2012
29 Apr 2012 AR01 Annual return made up to 26 April 2012 with full list of shareholders
06 Jan 2012 TM01 Termination of appointment of James Sey as a director