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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)
26 Jun 2015 SH01 Statement of capital following an allotment of shares on 9 March 2015
  • GBP 37,256.617
30 Mar 2015 AA Accounts for a small company made up to 30 June 2014
16 Dec 2014 TM01 Termination of appointment of Ivan Gunatilleke as a director on 27 November 2014
16 Dec 2014 AP01 Appointment of Mr Andrew John Scott Walton-Green as a director on 15 October 2014
13 Nov 2014 AR01 Annual return made up to 11 October 2014 with full list of shareholders
12 Nov 2014 SH01 Statement of capital following an allotment of shares on 3 November 2014
  • GBP 36,567.65
12 Nov 2014 CH01 Director's details changed for Dr Alasdair Angus Cidley Baird on 21 February 2014
05 Nov 2014 TM01 Termination of appointment of Kevin Moulder as a director on 16 October 2014
04 Sep 2014 AP01 Appointment of Michael John Lovett as a director on 21 February 2014
06 Aug 2014 AP01 Appointment of Terrence Joseph Caplice as a director on 21 February 2014
06 Aug 2014 AP01 Appointment of Dr Alasdair Angus Cidley Baird as a director on 21 February 2014
06 Aug 2014 AP01 Appointment of Peter John Newton as a director on 21 February 2014
06 Aug 2014 AP01 Appointment of Dr Ronald Stafford Watts as a director on 21 February 2014
20 Mar 2014 SH01 Statement of capital following an allotment of shares on 21 February 2014
  • GBP 31,730.53
19 Mar 2014 SH06 Cancellation of shares. Statement of capital on 19 March 2014
  • GBP 31,728.53
19 Mar 2014 SH03 Purchase of own shares.
20 Dec 2013 AA01 Current accounting period shortened from 31 October 2014 to 30 June 2014
21 Nov 2013 SH02 Sub-division of shares on 14 November 2013
11 Oct 2013 NEWINC Incorporation