BIOMODAL LIMITED

Company number 08005377

Date	Type	Description	View / Download
24 Jun 2021	CS01	Confirmation statement made on 26 March 2021 with updates	(9 pages)
10 May 2021	AA	Accounts for a small company made up to 31 December 2020	(16 pages)
11 Feb 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(25 pages)
11 Aug 2020	AP03	Appointment of Fiona Stewart as a secretary on 30 July 2020	(2 pages)
11 Aug 2020	TM01	Termination of appointment of Timothy James Rink as a director on 31 July 2020	(1 page)
11 Aug 2020	TM01	Termination of appointment of Suman Manohar Shirodkar as a director on 1 August 2020	(1 page)
26 May 2020	ANNOTATION	Rectified The TM01 was removed from the public register on 04/06/2021 as it was factually inaccurate or was derived from something factually inaccurate.
26 Mar 2020	CS01	Confirmation statement made on 26 March 2020 with no updates	(3 pages)
02 Mar 2020	AA	Accounts for a small company made up to 31 December 2019	(16 pages)
15 Nov 2019	TM02	Termination of appointment of Peter Edward Bream as a secretary on 15 November 2019	(1 page)
14 Jun 2019	AA	Accounts for a small company made up to 31 December 2018	(12 pages)
02 May 2019	CS01	Confirmation statement made on 26 March 2019 with updates	(14 pages)
26 Mar 2019	AP03	Appointment of Mr Peter Edward Bream as a secretary on 14 March 2019	(2 pages)
14 Mar 2019	SH01	Statement of capital following an allotment of shares on 31 January 2019 GBP 691.2804	(12 pages)
16 Nov 2018	AP01	Appointment of Dr Suman Manohar Shirodkar as a director on 15 November 2018	(2 pages)
16 Nov 2018	TM01	Termination of appointment of Jason Alexander Mellad as a director on 15 November 2018	(1 page)
02 Oct 2018	AP01	Appointment of Ms Gail Marcus as a director on 20 September 2018	(2 pages)
14 Aug 2018	AD01	Registered office address changed from 30 Broad Street Great Cambourne Cambridge CB23 6HJ to B400, the Trinity Building Chesterford Business Park Little Chesterford Saffron Walden CB10 1XL on 14 August 2018	(1 page)
09 Aug 2018	TM01	Termination of appointment of Martin Patrick Murphy as a director on 30 April 2018	(1 page)
25 Jul 2018	SH01	Statement of capital following an allotment of shares on 20 July 2018 GBP 682.963	(7 pages)
22 Jun 2018	SH01	Statement of capital following an allotment of shares on 8 June 2018 GBP 655.2383	(7 pages)
21 May 2018	AA	Accounts for a small company made up to 31 December 2017	(13 pages)
09 May 2018	AP01	Appointment of Mrs Alice Vanessa Ilse Newcombe-Ellis as a director on 18 April 2018	(2 pages)
03 May 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(43 pages)
09 Apr 2018	CS01	Confirmation statement made on 26 March 2018 with updates	(7 pages)

Previous

• 1
• 2
• 3
• 4
• 5

Next