Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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24 May 2022 |
CS01 |
Confirmation statement made on 23 May 2022 with updates
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24 May 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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16 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 13 April 2022
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08 Apr 2022 |
PSC08 |
Notification of a person with significant control statement
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08 Apr 2022 |
PSC07 |
Cessation of David Martin Maxfield Dutton as a person with significant control on 8 February 2022
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24 Mar 2022 |
MA |
Memorandum and Articles of Association
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24 Mar 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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18 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 3 March 2022
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10 Mar 2022 |
AP01 |
Appointment of Peter Thomas Reid as a director on 28 February 2022
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09 Mar 2022 |
TM01 |
Termination of appointment of Kenneth John Coryton Day as a director on 28 February 2022
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04 Jan 2022 |
CS01 |
Confirmation statement made on 11 December 2021 with updates
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02 Jan 2022 |
PSC01 |
Notification of David Martin Maxfield Dutton as a person with significant control on 19 November 2021
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30 Dec 2021 |
PSC09 |
Withdrawal of a person with significant control statement on 30 December 2021
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22 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 1 November 2021
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22 Dec 2021 |
AD01 |
Registered office address changed from Bio-Sep Limited Clapton Revel Wooburn Moor High Wycombe Buckinghamshire HP10 0NP United Kingdom to Stag Gates House 63-64 the Avenue Southampton Hampshire SO17 1XS on 22 December 2021
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17 Sep 2021 |
SH01 |
Statement of capital following an allotment of shares on 10 September 2021
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05 Sep 2021 |
SH02 |
Sub-division of shares on 21 August 2021
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05 Sep 2021 |
SH08 |
Change of share class name or designation
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05 Sep 2021 |
MA |
Memorandum and Articles of Association
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05 Sep 2021 |
SH01 |
Statement of capital following an allotment of shares on 31 March 2021
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31 Aug 2021 |
SH19 |
Statement of capital on 31 August 2021
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31 Aug 2021 |
SH20 |
Statement by Directors
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31 Aug 2021 |
CAP-SS |
Solvency Statement dated 18/08/21
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31 Aug 2021 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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RES13 ‐
Subdivision 21/08/2021
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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RES12 ‐
Resolution of varying share rights or name
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23 Apr 2021 |
AP01 |
Appointment of Mr Adrian John Black as a director on 7 April 2021
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