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BIOBEATS GROUP LTD

Company number 07727135

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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)
23 Jul 2018	SH01	Statement of capital following an allotment of shares on 17 May 2018 GBP 4,611,487.566989	View PDF Statement of capital following an allotment of shares on 17 May 2018 GBP 4,611,487.566989 - link opens in a new window - 13 pages (13 pages)
13 Jul 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 9 pages (9 pages) Download iXBRL
12 Jul 2018	CS01	Confirmation statement made on 28 June 2018 with updates	View PDF Confirmation statement made on 28 June 2018 with updates - link opens in a new window - 10 pages (10 pages)
12 Jul 2018	AP01	Appointment of Lily Bella Paloma Circe Bussmann as a director on 18 June 2018	View PDF Appointment of Lily Bella Paloma Circe Bussmann as a director on 18 June 2018 - link opens in a new window - 2 pages (2 pages)
06 Jul 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 59 pages (59 pages)
08 Jun 2018	RESOLUTIONS	Resolutions RES13 ‐ 17/05/2018	View PDF Resolutions RES13 ‐ 17/05/2018 - link opens in a new window - 62 pages (62 pages)
22 Mar 2018	TM01	Termination of appointment of Matthew Heaton Walls as a director on 21 March 2018	View PDF Termination of appointment of Matthew Heaton Walls as a director on 21 March 2018 - link opens in a new window - 1 page (1 page)
19 Feb 2018	TM01	Termination of appointment of Iain Stuart Martin as a director on 16 February 2018	View PDF Termination of appointment of Iain Stuart Martin as a director on 16 February 2018 - link opens in a new window - 1 page (1 page)
12 Dec 2017	AP01	Appointment of Mr Iain Stuart Martin as a director on 6 December 2017	View PDF Appointment of Mr Iain Stuart Martin as a director on 6 December 2017 - link opens in a new window - 2 pages (2 pages)
15 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 9 pages (9 pages) Download iXBRL
12 Sep 2017	SH01	Statement of capital following an allotment of shares on 25 July 2017 GBP 162.412380	View PDF Statement of capital following an allotment of shares on 25 July 2017 GBP 162.412380 - link opens in a new window - 13 pages (13 pages)
13 Jul 2017	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
06 Jul 2017	CS01	Confirmation statement made on 28 June 2017 with updates	View PDF Confirmation statement made on 28 June 2017 with updates - link opens in a new window - 4 pages (4 pages)
26 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 9 pages (9 pages) Download iXBRL
14 Jul 2016	AP01	Appointment of Mr Matthew Heaton Walls as a director on 29 June 2016	View PDF Appointment of Mr Matthew Heaton Walls as a director on 29 June 2016 - link opens in a new window - 2 pages (2 pages)
01 Jul 2016	AR01	Annual return made up to 28 June 2016 with full list of shareholders Statement of capital on 2016-07-01 GBP 146.566989	View PDF Annual return made up to 28 June 2016 with full list of shareholders Statement of capital on 2016-07-01 GBP 146.566989 - link opens in a new window - 12 pages (12 pages)
12 Apr 2016	SH01	Statement of capital following an allotment of shares on 23 February 2016 GBP 101.39	View PDF Statement of capital following an allotment of shares on 23 February 2016 GBP 101.39 - link opens in a new window - 8 pages (8 pages)
12 Apr 2016	SH01	Statement of capital following an allotment of shares on 23 February 2016 GBP 140.95	View PDF Statement of capital following an allotment of shares on 23 February 2016 GBP 140.95 - link opens in a new window - 11 pages (11 pages)
12 Apr 2016	SH01	Statement of capital following an allotment of shares on 23 February 2016 GBP 101.68	View PDF Statement of capital following an allotment of shares on 23 February 2016 GBP 101.68 - link opens in a new window - 8 pages (8 pages)
12 Apr 2016	SH02	Sub-division of shares on 17 February 2016	View PDF Sub-division of shares on 17 February 2016 - link opens in a new window - 7 pages (7 pages)
04 Apr 2016	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
24 Mar 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 58 pages (58 pages)
17 Mar 2016	AP01	Appointment of Iqbal Kassam as a director on 23 February 2016	View PDF Appointment of Iqbal Kassam as a director on 23 February 2016 - link opens in a new window - 2 pages (2 pages)
17 Mar 2016	AP01	Appointment of Nadeem Iqbal Kassam as a director on 23 February 2016	View PDF Appointment of Nadeem Iqbal Kassam as a director on 23 February 2016 - link opens in a new window - 2 pages (2 pages)
17 Mar 2016	AP01	Appointment of Isabel Fox as a director on 23 February 2016	View PDF Appointment of Isabel Fox as a director on 23 February 2016 - link opens in a new window - 2 pages (2 pages)

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