BIOFORTUNA LIMITED

Company number 06514391

Date	Type	Description	View / Download
26 Apr 2021	SH19	Statement of capital on 26 April 2021 GBP 2,881,022	(3 pages)
26 Apr 2021	CAP-SS	Solvency Statement dated 31/03/21	(2 pages)
26 Apr 2021	RESOLUTIONS	Resolutions RES13 ‐ Share premium account cancelled 31/03/2021	(2 pages)
16 Apr 2021	SH01	Statement of capital following an allotment of shares on 31 March 2021 GBP 2,881,022	(3 pages)
13 Apr 2021	SH08	Change of share class name or designation	(2 pages)
13 Apr 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
13 Apr 2021	SH08	Change of share class name or designation	(2 pages)
13 Apr 2021	SH08	Change of share class name or designation	(2 pages)
08 Apr 2021	SH01	Statement of capital following an allotment of shares on 31 March 2021 GBP 2,877,142	(6 pages)
08 Apr 2021	CS01	Confirmation statement made on 26 February 2021 with updates	(9 pages)
11 Mar 2021	AD02	Register inspection address has been changed from C/O Mr G M Orme 8 Grange Road Lytham St. Annes Lancashire FY8 2BN England to 1 Hawkshead Road Croft Business Park Wirral CH62 3RJ	(1 page)
07 May 2020	AA	Total exemption full accounts made up to 31 March 2020	(12 pages) Download iXBRL
02 Apr 2020	AD01	Registered office address changed from C/O Rsm Bluebell House Brian Johnson Way Preston Lancashire PR2 5PE England to Unit 1 Hawkshead Road Croft Business Park Bromborough Wirral CH62 3RJ on 2 April 2020	(1 page)
31 Mar 2020	TM01	Termination of appointment of Geoffrey Michael Orme as a director on 30 March 2020	(1 page)
31 Mar 2020	TM02	Termination of appointment of Geoffrey Michael Orme as a secretary on 30 March 2020	(1 page)
03 Mar 2020	CS01	Confirmation statement made on 26 February 2020 with updates	(16 pages)
17 Jan 2020	SH01	Statement of capital following an allotment of shares on 19 December 2019 GBP 2,828,990	(14 pages)
16 Jan 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Deed/company business 19/12/2019 RES01 ‐ Resolution of adoption of Articles of Association	(33 pages)
05 Jul 2019	AA	Total exemption full accounts made up to 31 March 2019	(12 pages)
05 Jun 2019	CH01	Director's details changed for Dr Nicholas Ash on 29 April 2019	(2 pages)
05 Jun 2019	AP01	Appointment of Dr Nicholas Ivor Leaves as a director on 29 April 2019	(2 pages)
05 Jun 2019	AP01	Appointment of Dr Nicholas Ash as a director on 29 April 2019	(2 pages)
30 Apr 2019	TM01	Termination of appointment of Simon Gorgon Douglas as a director on 29 April 2019	(1 page)
19 Mar 2019	CS01	Confirmation statement made on 26 February 2019 with updates	(18 pages)
13 Mar 2019	PSC02	Notification of Foresight 4 Vct Plc - O Pool as a person with significant control on 18 July 2017	(2 pages)