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BIOCITY GROUP LIMITED

Company number 08694350

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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)
29 May 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
27 Mar 2024	CS01	Confirmation statement made on 8 February 2024 with no updates	View PDF Confirmation statement made on 8 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
11 Oct 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 18 pages (18 pages)
09 Feb 2023	CS01	Confirmation statement made on 8 February 2023 with no updates	View PDF Confirmation statement made on 8 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jan 2023	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 23 pages (23 pages)
21 Feb 2022	CS01	Confirmation statement made on 8 February 2022 with updates	View PDF Confirmation statement made on 8 February 2022 with updates - link opens in a new window - 8 pages (8 pages)
30 Sep 2021	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 54 pages (54 pages)
27 May 2021	AP01	Appointment of Mr Glenn Crocker as a director on 21 May 2021	View PDF Appointment of Mr Glenn Crocker as a director on 21 May 2021 - link opens in a new window - 2 pages (2 pages)
26 May 2021	AP01	Appointment of Mr Paul Stephen Oliver as a director on 21 May 2021	View PDF Appointment of Mr Paul Stephen Oliver as a director on 21 May 2021 - link opens in a new window - 2 pages (2 pages)
26 May 2021	AP01	Appointment of Mr Toby James Brook Reid as a director on 21 May 2021	View PDF Appointment of Mr Toby James Brook Reid as a director on 21 May 2021 - link opens in a new window - 2 pages (2 pages)
07 May 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 38 pages (38 pages)
07 May 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
07 May 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
27 Apr 2021	PSC02	Notification of Pioneering Parks Limited as a person with significant control on 26 April 2021	View PDF Notification of Pioneering Parks Limited as a person with significant control on 26 April 2021 - link opens in a new window - 2 pages (2 pages)
27 Apr 2021	PSC07	Cessation of Pioneering Investments Limited as a person with significant control on 26 April 2021	View PDF Cessation of Pioneering Investments Limited as a person with significant control on 26 April 2021 - link opens in a new window - 1 page (1 page)
26 Apr 2021	PSC02	Notification of Pioneering Investments Limited as a person with significant control on 23 April 2021	View PDF Notification of Pioneering Investments Limited as a person with significant control on 23 April 2021 - link opens in a new window - 2 pages (2 pages)
26 Apr 2021	PSC07	Cessation of Pioneering Investments Limited as a person with significant control on 23 April 2021	View PDF Cessation of Pioneering Investments Limited as a person with significant control on 23 April 2021 - link opens in a new window - 1 page (1 page)
26 Apr 2021	PSC03	Notification of Pioneering Investments Limited as a person with significant control on 23 April 2021	View PDF Notification of Pioneering Investments Limited as a person with significant control on 23 April 2021 - link opens in a new window - 1 page (1 page)
26 Apr 2021	PSC07	Cessation of Biocity Hsre-Trinity Propco Limited as a person with significant control on 23 April 2021	View PDF Cessation of Biocity Hsre-Trinity Propco Limited as a person with significant control on 23 April 2021 - link opens in a new window - 1 page (1 page)
23 Apr 2021	MR04	Satisfaction of charge 086943500003 in full	View PDF Satisfaction of charge 086943500003 in full - link opens in a new window - 1 page (1 page)
21 Apr 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
21 Apr 2021	SH19	Statement of capital on 21 April 2021 GBP 1	View PDF Statement of capital on 21 April 2021 GBP 1 - link opens in a new window - 4 pages (4 pages)
21 Apr 2021	CAP-SS	Solvency Statement dated 20/04/21	View PDF Solvency Statement dated 20/04/21 - link opens in a new window - 1 page (1 page)
21 Apr 2021	RESOLUTIONS	Resolutions RES13 ‐ Cancel share premium account 20/04/2021 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Cancel share premium account 20/04/2021 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
20 Apr 2021	SH01	Statement of capital following an allotment of shares on 19 April 2021 GBP 284,934.2999	View PDF Statement of capital following an allotment of shares on 19 April 2021 GBP 284,934.2999 - link opens in a new window - 3 pages (3 pages)

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BIOCITY GROUP LIMITED

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