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BIOTECH VAULT PLC

Company number 08202099

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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)
14 Sep 2015	TM01	Termination of appointment of Uk Incorporations Ltd as a director on 1 September 2015	View PDF Termination of appointment of Uk Incorporations Ltd as a director on 1 September 2015 - link opens in a new window - 1 page (1 page)
07 Sep 2015	AR01	Annual return made up to 5 September 2015 with full list of shareholders Statement of capital on 2015-09-07 GBP 2	View PDF Annual return made up to 5 September 2015 with full list of shareholders Statement of capital on 2015-09-07 GBP 2 - link opens in a new window - 4 pages (4 pages)
14 Oct 2014	AA	Accounts for a dormant company made up to 30 September 2014	View PDF Accounts for a dormant company made up to 30 September 2014 - link opens in a new window - 6 pages (6 pages)
05 Sep 2014	AR01	Annual return made up to 5 September 2014 with full list of shareholders Statement of capital on 2014-09-05 GBP 2	View PDF Annual return made up to 5 September 2014 with full list of shareholders Statement of capital on 2014-09-05 GBP 2 - link opens in a new window - 4 pages (4 pages)
29 Apr 2014	AD01	Registered office address changed from C/O C/O Uk Company Secretaries Ltd 11 Church Road Great Bookham Surrey KT23 3PB United Kingdom on 29 April 2014	View PDF Registered office address changed from C/O C/O Uk Company Secretaries Ltd 11 Church Road Great Bookham Surrey KT23 3PB United Kingdom on 29 April 2014 - link opens in a new window - 1 page (1 page)
07 Feb 2014	AA	Accounts for a dormant company made up to 30 September 2013	View PDF Accounts for a dormant company made up to 30 September 2013 - link opens in a new window - 6 pages (6 pages)
05 Sep 2013	AR01	Annual return made up to 5 September 2013 with full list of shareholders Statement of capital on 2013-09-05 GBP 2	View PDF Annual return made up to 5 September 2013 with full list of shareholders Statement of capital on 2013-09-05 GBP 2 - link opens in a new window - 4 pages (4 pages)
04 Jun 2013	AD01	Registered office address changed from 11 Church Road Great Bookham Surrey KT23 3PB United Kingdom on 4 June 2013	View PDF Registered office address changed from 11 Church Road Great Bookham Surrey KT23 3PB United Kingdom on 4 June 2013 - link opens in a new window - 1 page (1 page)
05 Sep 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 34 pages (34 pages)

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