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BIOVAULT TECHNICAL LIMITED

Company number 08323531

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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)
02 Oct 2016 AA Total exemption small company accounts made up to 31 March 2016
22 Sep 2016 AP01 Appointment of Mrs Kate Taylor Sneddon as a director on 21 September 2016
22 Sep 2016 AP01 Appointment of Mrs Ann-Marie Myers as a director on 21 September 2016
10 Dec 2015 AR01 Annual return made up to 10 December 2015 with full list of shareholders
Statement of capital on 2015-12-10
  • GBP 135,000
01 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
11 Dec 2014 AR01 Annual return made up to 10 December 2014 with full list of shareholders
Statement of capital on 2014-12-11
  • GBP 135,000
03 Oct 2014 AA01 Current accounting period extended from 30 September 2014 to 31 March 2015
02 Jun 2014 AA Full accounts made up to 30 September 2013
22 Jan 2014 SH01 Statement of capital following an allotment of shares on 17 January 2014
  • GBP 135,000
12 Dec 2013 AR01 Annual return made up to 10 December 2013 with full list of shareholders
12 Dec 2013 AD03 Register(s) moved to registered inspection location
12 Dec 2013 AD02 Register inspection address has been changed
20 Dec 2012 AA01 Current accounting period shortened from 31 December 2013 to 30 September 2013
20 Dec 2012 AP01 Appointment of Mr Robert Zebulon Baggott as a director
20 Dec 2012 AP01 Appointment of Mr David Ellis Cope as a director
10 Dec 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)