BIOVENTIX PLC

Company number 04923945

Date	Type	Description	View / Download
08 Oct 2019	CS01	Confirmation statement made on 7 October 2019 with updates	(4 pages)
11 Apr 2019	SH01	Statement of capital following an allotment of shares on 11 April 2019 GBP 257,133.7	(3 pages)
07 Feb 2019	SH01	Statement of capital following an allotment of shares on 4 February 2019 GBP 257,083.7	(3 pages)
19 Dec 2018	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities	(2 pages)
15 Nov 2018	AA	Full accounts made up to 30 June 2018	(41 pages)
15 Oct 2018	CS01	Confirmation statement made on 7 October 2018 with updates	(4 pages)
01 Sep 2018	SH01	Statement of capital following an allotment of shares on 31 August 2018 GBP 257,033.7	(3 pages)
02 Jan 2018	RESOLUTIONS	Resolutions RES13 ‐ That the company is unconditionally authorised for the purposes of section 551 of the companies act 2006. the company authorised to make market purchasers (within the meaning of section 693(4) of the companies act 2006). provided the requirements of the companies act 2006 are satisfied, of ordinary shares of £0.05 each; the maximum number authorised to be purchased is 509,865; the minimum price which may be paid for an ordinary shares is £0.05. 14/12/2017 RES10 ‐ Resolution of allotment of securities	(2 pages)
30 Nov 2017	AA	Full accounts made up to 30 June 2017	(39 pages)
19 Oct 2017	CS01	Confirmation statement made on 7 October 2017 with updates	(4 pages)
18 Oct 2017	PSC08	Notification of a person with significant control statement	(2 pages)
06 Apr 2017	SH01	Statement of capital following an allotment of shares on 5 April 2017 GBP 256,933.7	(3 pages)
06 Jan 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities	(3 pages)
08 Nov 2016	AA	Full accounts made up to 30 June 2016	(34 pages)
07 Oct 2016	CS01	Confirmation statement made on 7 October 2016 with no updates	(3 pages)
22 Jul 2016	SH01	Statement of capital following an allotment of shares on 18 July 2016 GBP 254,932.8	(3 pages)
22 Jun 2016	AD02	Register inspection address has been changed to The Courtyard 17 West Street Farnham Surrey GU9 7DR	(1 page)
01 Mar 2016	CH01	Director's details changed for Peter Harrison on 26 February 2016	(2 pages)
12 Nov 2015	AA	Full accounts made up to 30 June 2015	(28 pages)
20 Oct 2015	AR01	Annual return made up to 7 October 2015 no member list Statement of capital on 2015-10-20 GBP 252,546.55	(5 pages)
16 Dec 2014	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(3 pages)
19 Nov 2014	SH01	Statement of capital following an allotment of shares on 6 November 2014 GBP 252,546.55	(3 pages)
30 Oct 2014	AA	Full accounts made up to 30 June 2014	(28 pages)
07 Oct 2014	AR01	Annual return made up to 7 October 2014 no member list Statement of capital on 2014-10-07 GBP 252,210.1	(5 pages)
20 Mar 2014	AP01	Appointment of Mr Nicholas John Mccooke as a director	(2 pages)