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BIODEXA PHARMACEUTICALS (WALES) LIMITED

Company number 04929486

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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)
23 Jul 2013 SH01 Statement of capital following an allotment of shares on 8 July 2013
  • GBP 19,490.983
15 Jul 2013 TM01 Termination of appointment of Peter Keen as a director
25 Jun 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Feb 2013 TM01 Termination of appointment of Alex Chanas as a director
13 Dec 2012 AP01 Appointment of Timothy Sparey as a director
12 Dec 2012 AR01 Annual return made up to 26 November 2012
13 Nov 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Nov 2012 MG01 Particulars of a mortgage or charge / charge no: 5
04 Oct 2012 AA Full accounts made up to 31 December 2011
24 May 2012 MG01 Particulars of a mortgage or charge / charge no: 4
17 May 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Feb 2012 TM01 Termination of appointment of Johanna Macpherson as a director
13 Jan 2012 AR01 Annual return made up to 26 November 2011 with full list of shareholders
11 Jan 2012 AD01 Registered office address changed from Mc Taggart Solicitors 24 St Andrews Crescent Cardiff CF10 3DD on 11 January 2012
16 Dec 2011 AP02 Appointment of Limburg Ventures Bv as a director
18 Oct 2011 AP01 Appointment of Peter Keen as a director
11 Oct 2011 AP01 Appointment of Alex Chanas as a director
01 Jun 2011 SH01 Statement of capital following an allotment of shares on 16 May 2011
  • GBP 9,490.98
01 Jun 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Re deed of variation 16/05/2011
05 Apr 2011 AA Full accounts made up to 31 December 2010
10 Jan 2011 AR01 Annual return made up to 26 November 2010 with full list of shareholders
02 Nov 2010 SH01 Statement of capital following an allotment of shares on 22 October 2010
  • GBP 6,842.316
14 Sep 2010 AA Full accounts made up to 31 December 2009
25 Aug 2010 SH01 Statement of capital following an allotment of shares on 6 August 2010
  • GBP 6,308,031
25 Aug 2010 TM01 Termination of appointment of E-Synergy Nominees Limited as a director