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BIOVICI LIMITED

Company number 08573722

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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)
07 Apr 2015	AD01	Registered office address changed from C/O Bevan & Buckland Langdon House Langdon Road Swansea Waterfront Swansea SA1 8QU to 5Th Floor Life Science Building 2 Singleton Park Swansea C&C of Swansea SA2 8PP on 7 April 2015	View PDF Registered office address changed from C/O Bevan & Buckland Langdon House Langdon Road Swansea Waterfront Swansea SA1 8QU to 5Th Floor Life Science Building 2 Singleton Park Swansea C&C of Swansea SA2 8PP on 7 April 2015 - link opens in a new window - 1 page (1 page)
03 Mar 2015	AA	Total exemption small company accounts made up to 30 June 2014	View PDF Total exemption small company accounts made up to 30 June 2014 - link opens in a new window - 8 pages (8 pages)
20 Jun 2014	AR01	Annual return made up to 18 June 2014 with full list of shareholders Statement of capital on 2014-06-20 GBP 105.3	View PDF Annual return made up to 18 June 2014 with full list of shareholders Statement of capital on 2014-06-20 GBP 105.3 - link opens in a new window - 5 pages (5 pages)
06 Feb 2014	RESOLUTIONS	Resolutions RES13 ‐ Re-sub div 30/01/2014 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES13 ‐ Re-sub div 30/01/2014 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 35 pages (35 pages)
06 Feb 2014	SH02	Sub-division of shares on 30 January 2014	View PDF Sub-division of shares on 30 January 2014 - link opens in a new window - 7 pages (7 pages)
06 Feb 2014	SH01	Statement of capital following an allotment of shares on 30 January 2014 GBP 105.30	View PDF Statement of capital following an allotment of shares on 30 January 2014 GBP 105.30 - link opens in a new window - 4 pages (4 pages)
02 Dec 2013	AD01	Registered office address changed from Coedffaldau Cottage Coedffaldau Cottage Rhiwfawr, Swansea West Glamorgan SA9 2RL United Kingdom on 2 December 2013	View PDF Registered office address changed from Coedffaldau Cottage Coedffaldau Cottage Rhiwfawr, Swansea West Glamorgan SA9 2RL United Kingdom on 2 December 2013 - link opens in a new window - 2 pages (2 pages)
01 Nov 2013	CH01	Director's details changed for Mr Robert Paul Morgan on 18 June 2013	View PDF Director's details changed for Mr Robert Paul Morgan on 18 June 2013 - link opens in a new window - 2 pages (2 pages)
22 Aug 2013	AP01	Appointment of Mr Andrew Clayton as a director	View PDF Appointment of Mr Andrew Clayton as a director - link opens in a new window - 2 pages (2 pages)
18 Jun 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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