BIC INNOVATION LTD

Company number 05092027

Date	Type	Description	View / Download
26 Jan 2021	AA	Total exemption full accounts made up to 30 September 2020	(10 pages) Download iXBRL
02 Oct 2020	AP03	Appointment of Mr Thomas Lomax as a secretary on 1 October 2020	(2 pages)
02 Oct 2020	TM02	Termination of appointment of Alun Watkin Lewis as a secretary on 1 October 2020	(1 page)
04 Aug 2020	AP01	Appointment of Mrs Barbora Tankovski as a director on 30 July 2020	(2 pages)
30 Jun 2020	PSC07	Cessation of Huw Geraint Watkins as a person with significant control on 31 January 2020	(1 page)
12 May 2020	AA	Total exemption full accounts made up to 30 September 2019	(9 pages) Download iXBRL
12 May 2020	CS01	Confirmation statement made on 2 April 2020 with updates	(6 pages)
19 Feb 2020	MR01	Registration of charge 050920270004, created on 18 February 2020	(24 pages)
11 Feb 2020	MR04	Satisfaction of charge 050920270003 in full	(1 page)
03 Feb 2020	SH01	Statement of capital following an allotment of shares on 3 February 2020 GBP 11,796.57	(3 pages)
23 Apr 2019	CS01	Confirmation statement made on 2 April 2019 with updates	(5 pages)
17 Apr 2019	TM01	Termination of appointment of William Herbert Norris as a director on 1 March 2019	(1 page)
12 Apr 2019	AP01	Appointment of Mr Roderick David Howells as a director on 1 March 2019	(2 pages)
09 Apr 2019	AP01	Appointment of Mr Clive Lyndon Rhys Jones as a director on 1 March 2019	(2 pages)
30 Jan 2019	AA	Total exemption full accounts made up to 30 September 2018	(9 pages) Download iXBRL
05 Sep 2018	SH04	Sale or transfer of treasury shares. Treasury capital: GBP 76	(2 pages)
14 Aug 2018	AP01	Appointment of Mrs Linda Ellen June Grant as a director on 29 June 2018	(2 pages)
13 Aug 2018	TM01	Termination of appointment of James Richard Sheridan as a director on 29 June 2018	(1 page)
09 Aug 2018	SH03	Purchase of own shares. Shares purchased into treasury: GBP 126	(3 pages)
09 Apr 2018	AD01	Registered office address changed from Unit 1B Llys Onnen Ffordd Y Llyn Parc Menai Bangor Gwynedd LL57 4DF to 156 Parc Gwyddoniaeth Menai Gaerwen Ynys Mon LL60 6AG on 9 April 2018	(1 page)
09 Apr 2018	CS01	Confirmation statement made on 2 April 2018 with updates	(4 pages)
08 Mar 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(34 pages)
19 Feb 2018	SH02	Sub-division of shares on 18 December 2017	(6 pages)
19 Feb 2018	SH06	Cancellation of shares. Statement of capital on 21 December 2016 GBP 10,126	(6 pages)
05 Feb 2018	SH03	Purchase of own shares.	(3 pages)