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BIOCOPEA LIMITED

Company number 06704604

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
26 Mar 2019 CH04 Secretary's details changed for Beach Secretaries Limited on 25 March 2019
26 Mar 2019 PSC05 Change of details for Peptcell Limited as a person with significant control on 25 March 2019
26 Mar 2019 AD01 Registered office address changed from 100 Fetter Lane London EC4A 1BN to The Walbrook Building 25 Walbrook London EC4N 8AF on 26 March 2019
08 Jan 2019 AA Accounts for a small company made up to 31 December 2017
11 Oct 2018 CS01 Confirmation statement made on 23 September 2018 with updates
25 Apr 2018 OC Court order 125
04 Oct 2017 CS01 Confirmation statement made on 23 September 2017 with no updates
22 Sep 2017 AA Accounts for a small company made up to 31 December 2016
07 Oct 2016 AA Accounts for a small company made up to 31 December 2015
06 Oct 2016 CS01 Confirmation statement made on 23 September 2016 with updates
15 Oct 2015 AR01 Annual return made up to 23 September 2015 with full list of shareholders
Statement of capital on 2015-10-15
  • GBP 52.56
08 Oct 2015 AA Accounts for a small company made up to 31 December 2014
05 Oct 2015 AUD Auditor's resignation
22 Oct 2014 AR01 Annual return made up to 23 September 2014 with full list of shareholders
Statement of capital on 2014-10-22
  • GBP 52.56
01 Oct 2014 AA Accounts for a small company made up to 31 December 2013
15 Oct 2013 AR01 Annual return made up to 23 September 2013 with full list of shareholders
Statement of capital on 2013-10-15
  • GBP 52.56
07 Oct 2013 AA Accounts for a small company made up to 31 December 2012
22 Jul 2013 MISC Section 519
27 Jun 2013 TM01 Termination of appointment of Stuart Robinson as a director
06 Nov 2012 AA Accounts for a small company made up to 31 December 2011
11 Oct 2012 AR01 Annual return made up to 23 September 2012 with full list of shareholders
11 Oct 2011 AR01 Annual return made up to 23 September 2011 with full list of shareholders
04 Oct 2011 AA Accounts for a small company made up to 31 December 2010
31 Jan 2011 SH20 Statement by directors
31 Jan 2011 CAP-SS Solvency statement dated 26/01/11