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BIC INNOVATION LTD

Company number 05092027

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Confirmation statements / Annual returns Incorporation Officers

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)
15 Apr 2024	TM02	Termination of appointment of Thomas Lomax as a secretary on 12 April 2024	View PDF Termination of appointment of Thomas Lomax as a secretary on 12 April 2024 - link opens in a new window - 1 page (1 page)
02 Feb 2024	CS01	Confirmation statement made on 31 January 2024 with updates	View PDF Confirmation statement made on 31 January 2024 with updates - link opens in a new window - 6 pages (6 pages)
25 Jan 2024	AA	Total exemption full accounts made up to 30 September 2023	View PDF Total exemption full accounts made up to 30 September 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
14 Nov 2023	AP01	Appointment of Mr Wyn Jones as a director on 1 September 2023	View PDF Appointment of Mr Wyn Jones as a director on 1 September 2023 - link opens in a new window - 2 pages (2 pages)
03 Oct 2023	AP01	Appointment of Mr Alun Thomas as a director on 1 October 2023	View PDF Appointment of Mr Alun Thomas as a director on 1 October 2023 - link opens in a new window - 2 pages (2 pages)
03 Oct 2023	TM01	Termination of appointment of Christopher Price Jones as a director on 30 September 2023	View PDF Termination of appointment of Christopher Price Jones as a director on 30 September 2023 - link opens in a new window - 1 page (1 page)
31 Aug 2023	TM01	Termination of appointment of Philip Jones as a director on 31 August 2023	View PDF Termination of appointment of Philip Jones as a director on 31 August 2023 - link opens in a new window - 1 page (1 page)
21 Aug 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 32 pages (32 pages)
14 Aug 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
09 Aug 2023	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
21 Mar 2023	AA	Total exemption full accounts made up to 30 September 2022	View PDF Total exemption full accounts made up to 30 September 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
31 Jan 2023	CS01	Confirmation statement made on 31 January 2023 with updates	View PDF Confirmation statement made on 31 January 2023 with updates - link opens in a new window - 6 pages (6 pages)
16 Dec 2022	CS01	Confirmation statement made on 16 December 2022 with updates	View PDF Confirmation statement made on 16 December 2022 with updates - link opens in a new window - 6 pages (6 pages)
30 Nov 2022	CS01	Confirmation statement made on 30 November 2022 with updates	View PDF Confirmation statement made on 30 November 2022 with updates - link opens in a new window - 6 pages (6 pages)
30 Nov 2022	TM01	Termination of appointment of Alun Watkin Lewis as a director on 30 November 2022	View PDF Termination of appointment of Alun Watkin Lewis as a director on 30 November 2022 - link opens in a new window - 1 page (1 page)
26 Sep 2022	CS01	Confirmation statement made on 26 September 2022 with updates	View PDF Confirmation statement made on 26 September 2022 with updates - link opens in a new window - 6 pages (6 pages)
05 Aug 2022	CS01	Confirmation statement made on 5 August 2022 with updates	View PDF Confirmation statement made on 5 August 2022 with updates - link opens in a new window - 6 pages (6 pages)
31 May 2022	AA	Total exemption full accounts made up to 30 September 2021	View PDF Total exemption full accounts made up to 30 September 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
08 Mar 2022	CS01	Confirmation statement made on 8 March 2022 with updates	View PDF Confirmation statement made on 8 March 2022 with updates - link opens in a new window - 6 pages (6 pages)
08 Mar 2022	PSC01	Notification of Huw Geraint Watkins as a person with significant control on 25 February 2022	View PDF Notification of Huw Geraint Watkins as a person with significant control on 25 February 2022 - link opens in a new window - 2 pages (2 pages)
08 Mar 2022	PSC07	Cessation of Alun Watkin Lewis as a person with significant control on 25 February 2022	View PDF Cessation of Alun Watkin Lewis as a person with significant control on 25 February 2022 - link opens in a new window - 1 page (1 page)
22 Sep 2021	AP01	Appointment of Mr Philip Jones as a director on 31 August 2021	View PDF Appointment of Mr Philip Jones as a director on 31 August 2021 - link opens in a new window - 2 pages (2 pages)
30 Jul 2021	TM01	Termination of appointment of Barbora Tankovski as a director on 30 July 2021	View PDF Termination of appointment of Barbora Tankovski as a director on 30 July 2021 - link opens in a new window - 1 page (1 page)
21 Apr 2021	CS01	Confirmation statement made on 2 April 2021 with updates	View PDF Confirmation statement made on 2 April 2021 with updates - link opens in a new window - 6 pages (6 pages)
09 Feb 2021	TM01	Termination of appointment of Clive Lyndon Rhys Jones as a director on 3 February 2021	View PDF Termination of appointment of Clive Lyndon Rhys Jones as a director on 3 February 2021 - link opens in a new window - 1 page (1 page)

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