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BIOSCEPTRE INTERNATIONAL LIMITED

Company number 08729489

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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)
21 Feb 2018 SH01 Statement of capital following an allotment of shares on 21 February 2018
  • GBP 46,458.998
29 Dec 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Dec 2017 AA Group of companies' accounts made up to 30 June 2017
06 Dec 2017 SH01 Statement of capital following an allotment of shares on 5 December 2017
  • GBP 44,977.408
18 Oct 2017 CS01 Confirmation statement made on 11 October 2017 with updates
18 Oct 2017 SH01 Statement of capital following an allotment of shares on 22 September 2017
  • GBP 43,477.408
27 Sep 2017 SH01 Statement of capital following an allotment of shares on 22 September 2017
  • GBP 43,457.41
18 Sep 2017 SH01 Statement of capital following an allotment of shares on 15 September 2017
  • GBP 43,438.66
01 Sep 2017 SH01 Statement of capital following an allotment of shares on 1 September 2017
  • GBP 43,144.66
18 Jul 2017 SH01 Statement of capital following an allotment of shares on 18 June 2017
  • GBP 43,087.408
30 Jun 2017 SH01 Statement of capital following an allotment of shares on 30 June 2017
  • GBP 43,068.886
13 Jun 2017 SH01 Statement of capital following an allotment of shares on 9 June 2017
  • GBP 42,804.423
13 Dec 2016 AA Group of companies' accounts made up to 30 June 2016
24 Nov 2016 TM01 Termination of appointment of Peter John Newton as a director on 23 November 2016
19 Oct 2016 CS01 Confirmation statement made on 11 October 2016 with updates
17 Oct 2016 SH01 Statement of capital following an allotment of shares on 4 October 2016
  • GBP 42,260.848
18 Aug 2016 SH01 Statement of capital following an allotment of shares on 18 August 2016
  • GBP 42,201.623
06 Jul 2016 SH01 Statement of capital following an allotment of shares on 28 June 2016
  • GBP 42,183.358
12 May 2016 AP01 Appointment of Dr Sir Gregory Paul Winter as a director on 27 April 2016
19 Apr 2016 TM01 Termination of appointment of Alasdair Angus Gidley Baird as a director on 7 April 2016
24 Mar 2016 SH01 Statement of capital following an allotment of shares on 23 March 2016
  • GBP 41,177.421
15 Mar 2016 SH01 Statement of capital following an allotment of shares on 8 March 2016
  • GBP 40,913.454
15 Mar 2016 AD03 Register(s) moved to registered inspection location Salisbury House Station Road Cambridge CB1 2LA
07 Mar 2016 TM01 Termination of appointment of Terrence Joseph Caplice as a director on 2 March 2016
12 Feb 2016 SH01 Statement of capital following an allotment of shares on 12 February 2016
  • GBP 40,888.454