THE BIODIVERSITY CONSULTANCY LIMITED

Company number 06413116

Date	Type	Description	View / Download
21 Mar 2018	SH08	Change of share class name or designation	(2 pages)
13 Mar 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(20 pages)
12 Mar 2018	AP01	Appointment of Mr David Michael Tassell as a director on 12 March 2018	(2 pages)
12 Mar 2018	AP03	Appointment of Mrs Katherin Julie Pertsinidis as a secretary on 12 March 2018	(2 pages)
12 Mar 2018	TM02	Termination of appointment of David Michael Tassell as a secretary on 12 March 2018	(1 page)
02 Nov 2017	CS01	Confirmation statement made on 30 October 2017 with no updates	(3 pages)
01 Nov 2017	PSC04	Change of details for Mr Jonathan Michael Maynard Ekstrom as a person with significant control on 31 October 2016	(2 pages)
13 Jul 2017	AA	Total exemption full accounts made up to 31 March 2017	(10 pages)
21 Jun 2017	TM01	Termination of appointment of Robin Antony Mitchell as a director on 16 June 2017	(1 page)
29 Nov 2016	AA	Total exemption small company accounts made up to 31 March 2016	(3 pages) Download iXBRL
17 Nov 2016	CS01	Confirmation statement made on 30 October 2016 with updates	(5 pages)
21 Apr 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(18 pages)
14 Mar 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(18 pages)
30 Nov 2015	AR01	Annual return made up to 30 October 2015 with full list of shareholders Statement of capital on 2015-11-30 GBP 10,000	(5 pages)
20 Jul 2015	AA	Total exemption small company accounts made up to 31 March 2015	(3 pages) Download iXBRL
22 Jan 2015	CH01	Director's details changed for Dr Jonathan Michael Maynard Ekstrom on 22 January 2015	(2 pages)
22 Jan 2015	CH01	Director's details changed for Mr Robin Antony Mitchell on 22 January 2015	(2 pages)
10 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	(3 pages)
02 Dec 2014	AP01	Appointment of Mr Robin Antony Mitchell as a director on 1 December 2014	(2 pages)
26 Nov 2014	AR01	Annual return made up to 30 October 2014 with full list of shareholders Statement of capital on 2014-11-26 GBP 10,000	(3 pages)
11 Nov 2014	AP03	Appointment of Mr David Michael Tassell as a secretary on 11 November 2014	(2 pages)
23 Oct 2014	SH02	Sub-division of shares on 9 October 2014	(5 pages)
23 Oct 2014	RESOLUTIONS	Resolutions RES13 ‐ Re-sub div forms 09/10/2014	(1 page)
18 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	(3 pages)
04 Nov 2013	AR01	Annual return made up to 30 October 2013 with full list of shareholders Statement of capital on 2013-11-04 GBP 100	(3 pages)

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