Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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01 Nov 2024 |
AA |
Total exemption full accounts made up to 30 June 2024
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29 Mar 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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13 Mar 2024 |
AD01 |
Registered office address changed from 154Ah Brook Drive Milton Park Abingdon Oxon OX14 4SD England to Thatched House High Street Wargrave Reading Berkshire RG10 8JA on 13 March 2024
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05 Feb 2024 |
CS01 |
Confirmation statement made on 23 January 2024 with updates
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14 Aug 2023 |
CERTNM |
Company name changed biocleave LIMITED\certificate issued on 14/08/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-08-13
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12 Apr 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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06 Feb 2023 |
CS01 |
Confirmation statement made on 23 January 2023 with no updates
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06 Jul 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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06 Feb 2022 |
CS01 |
Confirmation statement made on 23 January 2022 with no updates
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17 Sep 2021 |
AA |
Group of companies' accounts made up to 30 June 2020
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25 Mar 2021 |
CS01 |
Confirmation statement made on 23 January 2021 with no updates
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31 Dec 2020 |
TM01 |
Termination of appointment of Tamsin Denise Crane as a director on 14 December 2020
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03 Jul 2020 |
AA |
Group of companies' accounts made up to 30 June 2019
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14 Feb 2020 |
CS01 |
Confirmation statement made on 23 January 2020 with updates
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18 Nov 2019 |
MA |
Memorandum and Articles of Association
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07 Nov 2019 |
SH06 |
Cancellation of shares. Statement of capital on 9 November 2018
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ANNOTATION
Clarification The form is a second filing of the SH06 registered on 29/10/2019
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29 Oct 2019 |
SH06 |
Cancellation of shares. Statement of capital on 26 September 2019
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ANNOTATION
Clarification a second filed SH06 was registered on 07/11/2019
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25 Oct 2019 |
RESOLUTIONS |
Resolutions
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RES15 ‐
Change company name resolution on 2019-10-15
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25 Oct 2019 |
CONNOT |
Change of name notice
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15 Oct 2019 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Senior convertible loan 26/08/2019
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RES01 ‐
Resolution of adoption of Articles of Association
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15 Oct 2019 |
SH03 |
Purchase of own shares.
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30 Sep 2019 |
PSC07 |
Cessation of John Swire & Sons Limited as a person with significant control on 26 September 2019
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30 Sep 2019 |
AP01 |
Appointment of Mrs Karen Elizabeth Stanley as a director on 26 September 2019
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27 Sep 2019 |
AP01 |
Appointment of Miss Tamsin Denise Crane as a director on 26 September 2019
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27 Sep 2019 |
PSC01 |
Notification of Elizabeth Rachael Jenkinson as a person with significant control on 26 September 2019
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