BIOTEKNA LIMITED

Company number 08303785

Date	Type	Description	View / Download
04 Mar 2019	CS01	Confirmation statement made on 15 February 2019 with no updates	(3 pages)
30 Jul 2018	AA	Total exemption full accounts made up to 30 November 2017	(7 pages)
29 Jun 2018	TM01	Termination of appointment of Enrico Spagolla as a director on 29 June 2018	(1 page)
14 Jun 2018	AD01	Registered office address changed from 511 Cannon Wharf Pell Street London SE8 5EN England to 510 Cannon Wharf Pell Street London SE8 5EN on 14 June 2018	(1 page)
15 Feb 2018	CS01	Confirmation statement made on 15 February 2018 with updates	(4 pages)
14 Feb 2018	SH01	Statement of capital following an allotment of shares on 8 January 2018 GBP 15,100	(3 pages)
21 Dec 2017	AD02	Register inspection address has been changed from 2nd Floor 4-5 Gough Square London EC4A 3DE England to 511 Cannon Wharf Pell Street London SE8 5EN	(1 page)
20 Dec 2017	CS01	Confirmation statement made on 7 December 2017 with no updates	(3 pages)
20 Dec 2017	AD04	Register(s) moved to registered office address 511 Cannon Wharf Pell Street London SE8 5EN	(1 page)
30 Aug 2017	AA	Micro company accounts made up to 30 November 2016	(8 pages) Download iXBRL
13 Jan 2017	AP01	Appointment of Mr Dario Boschiero as a director on 13 January 2017	(2 pages)
08 Dec 2016	AD02	Register inspection address has been changed from 110 Fenchurch Street London EC3M 5JT England to 2nd Floor 4-5 Gough Square London EC4A 3DE	(1 page)
07 Dec 2016	AD03	Register(s) moved to registered inspection location 110 Fenchurch Street London EC3M 5JT	(1 page)
07 Dec 2016	CS01	Confirmation statement made on 7 December 2016 with updates	(6 pages)
07 Dec 2016	AD01	Registered office address changed from , Second Floor 4-5 Gough Square, London, EC4A 3DE, England to 511 Cannon Wharf Pell Street London SE8 5EN on 7 December 2016	(1 page)
30 Aug 2016	AA	Total exemption small company accounts made up to 30 November 2015	(8 pages) Download iXBRL
30 Mar 2016	AR01	Annual return made up to 17 March 2016 with full list of shareholders Statement of capital on 2016-03-30 GBP 15,000	(3 pages)
24 Feb 2016	AD01	Registered office address changed from , 510 Cannon Wharf Pell Street, London, SE8 5EN, England to 511 Cannon Wharf Pell Street London SE8 5EN on 24 February 2016	(1 page)
19 Feb 2016	AD01	Registered office address changed from , Second Floor 4 - 5 Gough Square, London, EC4A 3DE, England to 511 Cannon Wharf Pell Street London SE8 5EN on 19 February 2016	(1 page)
03 Aug 2015	AA	Total exemption small company accounts made up to 30 November 2014	(5 pages) Download iXBRL
14 Jul 2015	CERTNM	Company name changed biotekna uk LTD\certificate issued on 14/07/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-07-13	(3 pages)
13 Jul 2015	AD01	Registered office address changed from , 35 Bluebell House 8 Blondin Way, London, SE16 6BD to 511 Cannon Wharf Pell Street London SE8 5EN on 13 July 2015	(1 page)
17 Mar 2015	AR01	Annual return made up to 17 March 2015 with full list of shareholders Statement of capital on 2015-03-17 GBP 15,000	(3 pages)
28 Jan 2015	AR01	Annual return made up to 28 January 2015 with full list of shareholders Statement of capital on 2015-01-28 GBP 15,000	(3 pages)
28 Jan 2015	AD03	Register(s) moved to registered inspection location 110 Fenchurch Street London EC3M 5JT	(1 page)

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