- Company Overview for BIOVENTIX PLC (04923945)
- Filing history for BIOVENTIX PLC (04923945)
- People for BIOVENTIX PLC (04923945)
- Charges for BIOVENTIX PLC (04923945)
- More for BIOVENTIX PLC (04923945)
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) |
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17 Mar 2010 | SH02 | Sub-division of shares on 9 March 2010 | |
17 Mar 2010 | SH01 |
Statement of capital following an allotment of shares on 9 March 2010
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17 Mar 2010 | RESOLUTIONS |
Resolutions
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15 Mar 2010 | AUDR | Auditor's report | |
15 Mar 2010 | AUDS | Auditor's statement | |
15 Mar 2010 | BS | Balance Sheet | |
15 Mar 2010 | CERT5 | Certificate of re-registration from Private to Public Limited Company | |
15 Mar 2010 | RESOLUTIONS |
Resolutions
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15 Mar 2010 | MAR | Re-registration of Memorandum and Articles | |
15 Mar 2010 | RR01 | Re-registration from a private company to a public company | |
12 Mar 2010 | MEM/ARTS | Memorandum and Articles of Association | |
12 Mar 2010 | SH10 | Particulars of variation of rights attached to shares | |
12 Mar 2010 | SH08 | Change of share class name or designation | |
12 Mar 2010 | SH02 | Sub-division of shares on 9 March 2010 | |
12 Mar 2010 | SH01 |
Statement of capital following an allotment of shares on 9 March 2010
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12 Mar 2010 | CC04 | Statement of company's objects | |
12 Mar 2010 | RESOLUTIONS |
Resolutions
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12 Mar 2010 | CH01 | Director's details changed for Peter Harrison on 9 March 2010 | |
12 Mar 2010 | CH01 | Director's details changed for Ian James Nicholson on 9 March 2010 | |
12 Mar 2010 | CH01 | Director's details changed for Dr Kim Sze Tan on 9 March 2010 | |
12 Mar 2010 | AP01 | Appointment of Mr Timothy Cowper as a director | |
12 Mar 2010 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 | |
12 Mar 2010 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
11 Mar 2010 | SH20 | Statement by directors | |
11 Mar 2010 | SH19 |
Statement of capital on 11 March 2010
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