BIOCITY GROUP LIMITED

Company number 08694350

Date	Type	Description	View / Download
19 May 2020	AA	Group of companies' accounts made up to 31 December 2019	(54 pages)
19 Feb 2020	PSC02	Notification of The Nottingham Trent University as a person with significant control on 26 June 2017	(2 pages)
19 Feb 2020	PSC02	Notification of University of Nottingham as a person with significant control on 26 June 2017	(2 pages)
19 Feb 2020	PSC09	Withdrawal of a person with significant control statement on 19 February 2020	(2 pages)
17 Feb 2020	CS01	Confirmation statement made on 8 February 2020 with updates	(4 pages)
06 Sep 2019	AP01	Appointment of Dr Rebecca Todd as a director on 1 September 2019	(2 pages)
28 Jun 2019	SH01	Statement of capital following an allotment of shares on 22 May 2019 GBP 224,193.9999	(4 pages)
17 Jun 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(46 pages)
31 May 2019	AA	Group of companies' accounts made up to 31 December 2018	(53 pages)
18 Feb 2019	CS01	Confirmation statement made on 8 February 2019 with updates	(4 pages)
24 Jan 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(42 pages)
10 Jan 2019	AP01	Appointment of Mr Toby James Brook Reid as a director on 1 January 2019	(2 pages)
10 Jan 2019	TM01	Termination of appointment of Stefan Ogrodzinski as a director on 31 December 2018	(1 page)
08 Jan 2019	CH01	Director's details changed for Mr Daniel Abrams on 7 January 2019	(2 pages)
08 Jan 2019	SH20	Statement by Directors	(2 pages)
08 Jan 2019	SH19	Statement of capital on 8 January 2019 GBP 224,157	(3 pages)
08 Jan 2019	CAP-SS	Solvency Statement dated 18/12/18	(2 pages)
08 Jan 2019	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
22 Oct 2018	PSC08	Notification of a person with significant control statement	(2 pages)
11 Oct 2018	CH01	Director's details changed for Mr Daniel Abrams on 7 September 2018	(2 pages)
17 Sep 2018	AA	Group of companies' accounts made up to 31 December 2017	(51 pages)
14 Sep 2018	TM01	Termination of appointment of Yvonne Annette Barnett as a director on 5 September 2018	(1 page)
14 Sep 2018	AP01	Appointment of Mark James Biggs as a director on 5 September 2018	(2 pages)
10 Sep 2018	AP01	Appointment of Stuart Jonathan Brodie Henderson as a director on 1 September 2018	(2 pages)
17 Jul 2018	MR04	Satisfaction of charge 086943500002 in full	(1 page)

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