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BIOVAULT SCIENTIFIC LIMITED

Company number 08203208

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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)
09 Sep 2013	CH01	Director's details changed for Mr Robert Zebulon Baggott on 1 September 2013	View PDF Director's details changed for Mr Robert Zebulon Baggott on 1 September 2013 - link opens in a new window - 2 pages (2 pages)
09 Sep 2013	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
20 May 2013	SH01	Statement of capital following an allotment of shares on 20 May 2013 GBP 443,647	View PDF Statement of capital following an allotment of shares on 20 May 2013 GBP 443,647 - link opens in a new window - 3 pages (3 pages)
22 Apr 2013	SH01	Statement of capital following an allotment of shares on 4 April 2013 GBP 443,647	View PDF Statement of capital following an allotment of shares on 4 April 2013 GBP 443,647 - link opens in a new window - 4 pages (4 pages)
18 Apr 2013	SH01	Statement of capital following an allotment of shares on 29 September 2012 GBP 425,001	View PDF Statement of capital following an allotment of shares on 29 September 2012 GBP 425,001 - link opens in a new window - 4 pages (4 pages)
24 Jan 2013	SH01	Statement of capital following an allotment of shares on 28 September 2012 GBP 425,000	View PDF Statement of capital following an allotment of shares on 28 September 2012 GBP 425,000 - link opens in a new window - 4 pages (4 pages)
16 Jan 2013	AP01	Appointment of Mr William Robert Barclay as a director	View PDF Appointment of Mr William Robert Barclay as a director - link opens in a new window - 3 pages (3 pages)
16 Jan 2013	AD01	Registered office address changed from 58 the Terrace Torquay Devon TQ1 1DE United Kingdom on 16 January 2013	View PDF Registered office address changed from 58 the Terrace Torquay Devon TQ1 1DE United Kingdom on 16 January 2013 - link opens in a new window - 2 pages (2 pages)
31 Dec 2012	AP03	Appointment of Graham David Wilkins as a secretary	View PDF Appointment of Graham David Wilkins as a secretary - link opens in a new window - 3 pages (3 pages)
24 Oct 2012	AP01	Appointment of David Ellis Cope as a director	View PDF Appointment of David Ellis Cope as a director - link opens in a new window - 3 pages (3 pages)
24 Oct 2012	AP01	Appointment of Mr Robert Zebulon Baggott as a director	View PDF Appointment of Mr Robert Zebulon Baggott as a director - link opens in a new window - 3 pages (3 pages)
17 Oct 2012	TM01	Termination of appointment of Crispin Boyce as a director ANNOTATION A second filed AP01 was registered on 20/12/2013	View PDF Termination of appointment of Crispin Boyce as a director ANNOTATION A second filed AP01 was registered on 20/12/2013 - link opens in a new window - 3 pages (3 pages)
12 Oct 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Approve shareholders agreement/ aquisition agreement 28/09/2012 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Approve shareholders agreement/ aquisition agreement 28/09/2012 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 31 pages (31 pages)
08 Oct 2012	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2012-09-28	View PDF Resolutions RES15 ‐ Change company name resolution on 2012-09-28 - link opens in a new window - 2 pages (2 pages)
05 Sep 2012	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 21 pages (21 pages)

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