BIOTECH VAULT PLC

Company number 08202099

Date	Type	Description	View / Download
04 Feb 2019	SH50	Trading certificate for a public company	(3 pages)
29 Aug 2018	CS01	Confirmation statement made on 13 July 2018 with updates	(4 pages)
29 Aug 2018	PSC01	Notification of Farid Mohammad Khan as a person with significant control on 3 May 2018	(2 pages)
29 Aug 2018	PSC07	Cessation of Jordan Newton Slater as a person with significant control on 3 May 2018	(1 page)
29 Aug 2018	CH01	Director's details changed for Mr Farid Mohammad Khan on 29 August 2018	(2 pages)
11 May 2018	AA	Accounts for a dormant company made up to 30 September 2017	(2 pages)
03 May 2018	AP01	Appointment of Mr Farid Mohammad Khan as a director on 31 August 2017	(2 pages)
03 May 2018	TM01	Termination of appointment of Oliver Newton Slater as a director on 31 August 2017	(1 page)
03 May 2018	TM01	Termination of appointment of Indira Savitree Thacoor Sidaya as a director on 31 August 2017	(1 page)
02 May 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-05-02	(3 pages)
13 Jul 2017	PSC01	Notification of Jordan Newton Slater as a person with significant control on 29 June 2017	(2 pages)
13 Jul 2017	CS01	Confirmation statement made on 13 July 2017 with updates	(4 pages)
13 Jul 2017	PSC07	Cessation of Formacompany Nominees Ltd as a person with significant control on 29 June 2017	(1 page)
13 Jul 2017	AP03	Appointment of Mr Ian Martin Walter Dugmore as a secretary on 29 June 2017	(2 pages)
12 Jul 2017	AP01	Appointment of Ms Indira Savitree Thacoor Sidaya as a director on 29 June 2017	(2 pages)
12 Jul 2017	AP01	Appointment of Mr Oliver Newton Slater as a director on 29 June 2017	(2 pages)
12 Jul 2017	AP01	Appointment of Mr Ian Martin Walter Dugmore as a director on 29 June 2017	(2 pages)
12 Jul 2017	TM01	Termination of appointment of Paul Blackburn as a director on 29 June 2017	(1 page)
12 Jul 2017	TM01	Termination of appointment of Maureen Anne Caveley as a director on 29 June 2017	(1 page)
29 Jun 2017	TM02	Termination of appointment of Uk Company Secretaries Ltd as a secretary on 29 June 2017	(1 page)
29 Jun 2017	AD01	Registered office address changed from C/O Uk Company Secretaries Ltd 11 Church Road Great Bookham Surrey KT23 3PB to Charter House Stansfield Street Nelson BB9 9XY on 29 June 2017	(1 page)
16 Feb 2017	AA	Accounts for a dormant company made up to 30 September 2016	(2 pages) Download iXBRL
08 Sep 2016	CS01	Confirmation statement made on 5 September 2016 with updates	(5 pages)
18 Nov 2015	AA	Accounts for a dormant company made up to 30 September 2015	(6 pages)
14 Sep 2015	AP01	Appointment of Mr Paul Blackburn as a director on 1 September 2015	(2 pages)

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