BIOFORTUNA LIMITED

Company number 06514391

Date	Type	Description	View / Download
13 Mar 2019	PSC09	Withdrawal of a person with significant control statement on 13 March 2019	(2 pages)
07 Feb 2019	SH01	Statement of capital following an allotment of shares on 28 January 2019 GBP 2,825,354.00	(13 pages)
31 Jan 2019	AP01	Appointment of Mr David John Turner as a director on 28 January 2019	(2 pages)
31 Jan 2019	TM01	Termination of appointment of John Peter Stefano Holden as a director on 28 January 2019	(1 page)
03 Jan 2019	TM01	Termination of appointment of Michael Bunce as a director on 2 October 2018	(1 page)
21 Sep 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
31 Aug 2018	SH01	Statement of capital following an allotment of shares on 15 August 2018 GBP 2,825,231.00	(13 pages)
09 Jul 2018	AA	Accounts for a small company made up to 31 March 2018	(18 pages)
13 Mar 2018	CS01	Confirmation statement made on 26 February 2018 with updates	(21 pages)
16 Jan 2018	SH01	Statement of capital following an allotment of shares on 29 December 2017 GBP 2,802,386	(13 pages)
08 Aug 2017	AP01	Appointment of Mr John Peter Stefano Holden as a director on 31 July 2017	(2 pages)
04 Aug 2017	TM01	Termination of appointment of Ian Roy Johnson as a director on 4 August 2017	(1 page)
03 Aug 2017	TM01	Termination of appointment of James Allan Livingston as a director on 31 July 2017	(1 page)
01 Aug 2017	SH01	Statement of capital following an allotment of shares on 18 July 2017 GBP 2,802,087.00	(13 pages)
26 Jul 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Third supplemental investment agreement approved 18/07/2017 RES01 ‐ Resolution of adoption of Articles of Association	(33 pages)
04 Jul 2017	AA	Accounts for a small company made up to 31 March 2017	(23 pages)
08 Mar 2017	CS01	Confirmation statement made on 26 February 2017 with updates	(38 pages)
08 Sep 2016	SH01	Statement of capital following an allotment of shares on 20 July 2016 GBP 2,770,547	(19 pages)
19 Jul 2016	AA	Full accounts made up to 31 March 2016	(25 pages)
14 Apr 2016	AR01	Annual return made up to 26 February 2016 Statement of capital on 2016-04-14 GBP 2,627,769	(28 pages)
11 Nov 2015	AD01	Registered office address changed from C/O Baker Tilly Bluebell House Brian Johnson Way Preston Lancashire PR2 5PE England to C/O Rsm Bluebell House Brian Johnson Way Preston Lancashire PR2 5PE on 11 November 2015	(1 page)
15 Jul 2015	AA	Full accounts made up to 31 March 2015	(18 pages)
07 Apr 2015	AR01	Annual return made up to 26 February 2015 with full list of shareholders Statement of capital on 2015-04-07 GBP 2,627,769	(29 pages)
31 Mar 2015	TM01	Termination of appointment of David Mark Whitcombe as a director on 30 March 2015	(1 page)
04 Feb 2015	SH01	Statement of capital following an allotment of shares on 13 January 2015 GBP 2,627,769	(12 pages)