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BIOTEK INSTRUMENTS LIMITED

Company number 06773527

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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)
04 Oct 2022	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
19 Jul 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
08 Jul 2022	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
06 Jun 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
06 Jun 2022	SH19	Statement of capital on 6 June 2022 GBP 1	View PDF Statement of capital on 6 June 2022 GBP 1 - link opens in a new window - 3 pages (3 pages)
06 Jun 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
06 Jun 2022	CAP-SS	Solvency Statement dated 06/06/22	View PDF Solvency Statement dated 06/06/22 - link opens in a new window - 2 pages (2 pages)
06 Jun 2022	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
13 May 2022	AA	Accounts for a small company made up to 31 October 2021	View PDF Accounts for a small company made up to 31 October 2021 - link opens in a new window - 14 pages (14 pages)
02 Feb 2022	RP04CS01	Second filing of Confirmation Statement dated 15 December 2021	View PDF Second filing of Confirmation Statement dated 15 December 2021 - link opens in a new window - 3 pages (3 pages)
17 Dec 2021	CS01	Confirmation statement made on 15 December 2021 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 02/02/2022.	View PDF Confirmation statement made on 15 December 2021 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 02/02/2022. - link opens in a new window - 5 pages (5 pages)
25 Oct 2021	TM01	Termination of appointment of Todd Patrick Christian as a director on 13 October 2021	View PDF Termination of appointment of Todd Patrick Christian as a director on 13 October 2021 - link opens in a new window - 1 page (1 page)
14 Aug 2021	AA	Accounts for a small company made up to 31 October 2020	View PDF Accounts for a small company made up to 31 October 2020 - link opens in a new window - 14 pages (14 pages)
21 Dec 2020	CS01	Confirmation statement made on 15 December 2020 with updates	View PDF Confirmation statement made on 15 December 2020 with updates - link opens in a new window - 4 pages (4 pages)
10 Nov 2020	CH01	Director's details changed for Mr Neil Watkin Rees on 14 August 2020	View PDF Director's details changed for Mr Neil Watkin Rees on 14 August 2020 - link opens in a new window - 2 pages (2 pages)
28 Sep 2020	AA	Accounts for a small company made up to 31 October 2019	View PDF Accounts for a small company made up to 31 October 2019 - link opens in a new window - 14 pages (14 pages)
18 Jun 2020	AD01	Registered office address changed from First Floor (North) Papermakers House Rivenhall Road Westlea Swindon SN5 7BD to 5500 Lakeside Cheadle Royal Business Park Cheadle SK8 3GR on 18 June 2020	View PDF Registered office address changed from First Floor (North) Papermakers House Rivenhall Road Westlea Swindon SN5 7BD to 5500 Lakeside Cheadle Royal Business Park Cheadle SK8 3GR on 18 June 2020 - link opens in a new window - 1 page (1 page)
20 Apr 2020	RESOLUTIONS	Resolutions RES14 ‐ Capitalisation of shares 11/03/2020 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES14 ‐ Capitalisation of shares 11/03/2020 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
29 Mar 2020	SH01	Statement of capital following an allotment of shares on 11 March 2020 GBP 700,100	View PDF Statement of capital following an allotment of shares on 11 March 2020 GBP 700,100 - link opens in a new window - 3 pages (3 pages)
16 Dec 2019	CS01	Confirmation statement made on 15 December 2019 with no updates	View PDF Confirmation statement made on 15 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
16 Dec 2019	PSC02	Notification of Agilent Technologies Inc as a person with significant control on 23 August 2019	View PDF Notification of Agilent Technologies Inc as a person with significant control on 23 August 2019 - link opens in a new window - 2 pages (2 pages)
16 Dec 2019	PSC07	Cessation of Briar Ladd Alpert as a person with significant control on 23 August 2019	View PDF Cessation of Briar Ladd Alpert as a person with significant control on 23 August 2019 - link opens in a new window - 1 page (1 page)
16 Dec 2019	PSC07	Cessation of Adam Lance Alpert as a person with significant control on 23 August 2019	View PDF Cessation of Adam Lance Alpert as a person with significant control on 23 August 2019 - link opens in a new window - 1 page (1 page)
08 Oct 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 13 pages (13 pages)
17 Sep 2019	AA01	Current accounting period shortened from 31 December 2019 to 31 October 2019	View PDF Current accounting period shortened from 31 December 2019 to 31 October 2019 - link opens in a new window - 1 page (1 page)

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