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BIOMIN TECHNOLOGIES LIMITED

Company number 09122826

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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)
06 Aug 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities 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 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
12 Jul 2024	CS01	Confirmation statement made on 9 July 2024 with updates	View PDF Confirmation statement made on 9 July 2024 with updates - link opens in a new window - 7 pages (7 pages)
04 May 2024	AA	Total exemption full accounts made up to 31 July 2023	View PDF Total exemption full accounts made up to 31 July 2023 - link opens in a new window - 9 pages (9 pages)
11 Mar 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
04 Dec 2023	SH01	Statement of capital following an allotment of shares on 30 November 2023 GBP 50.89	View PDF Statement of capital following an allotment of shares on 30 November 2023 GBP 50.89 - link opens in a new window - 3 pages (3 pages)
01 Nov 2023	SH01	Statement of capital following an allotment of shares on 25 October 2023 GBP 50.55	View PDF Statement of capital following an allotment of shares on 25 October 2023 GBP 50.55 - link opens in a new window - 3 pages (3 pages)
03 Aug 2023	SH01	Statement of capital following an allotment of shares on 2 August 2023 GBP 47.15	View PDF Statement of capital following an allotment of shares on 2 August 2023 GBP 47.15 - link opens in a new window - 3 pages (3 pages)
03 Aug 2023	TM01	Termination of appointment of Simon Jeremy Charles Tucker as a director on 31 July 2023	View PDF Termination of appointment of Simon Jeremy Charles Tucker as a director on 31 July 2023 - link opens in a new window - 1 page (1 page)
28 Jul 2023	CS01	Confirmation statement made on 9 July 2023 with updates	View PDF Confirmation statement made on 9 July 2023 with updates - link opens in a new window - 8 pages (8 pages)
26 May 2023	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)
02 May 2023	AA	Total exemption full accounts made up to 31 July 2022	View PDF Total exemption full accounts made up to 31 July 2022 - link opens in a new window - 9 pages (9 pages)
15 Nov 2022	SH01	Statement of capital following an allotment of shares on 1 November 2022 GBP 41.03	View PDF Statement of capital following an allotment of shares on 1 November 2022 GBP 41.03 - link opens in a new window - 3 pages (3 pages)
19 Aug 2022	CS01	Confirmation statement made on 9 July 2022 with updates	View PDF Confirmation statement made on 9 July 2022 with updates - link opens in a new window - 7 pages (7 pages)
05 May 2022	AD01	Registered office address changed from Room E204 Queen's Building Queen Mary University of London Mile End Road London E1 4NS to Qmb Innovation Centre New Road London E1 2AX on 5 May 2022	View PDF Registered office address changed from Room E204 Queen's Building Queen Mary University of London Mile End Road London E1 4NS to Qmb Innovation Centre New Road London E1 2AX on 5 May 2022 - link opens in a new window - 1 page (1 page)
04 May 2022	AA	Total exemption full accounts made up to 31 July 2021	View PDF Total exemption full accounts made up to 31 July 2021 - link opens in a new window - 11 pages (11 pages)
08 Apr 2022	SH01	Statement of capital following an allotment of shares on 6 April 2022 GBP 40.37	View PDF Statement of capital following an allotment of shares on 6 April 2022 GBP 40.37 - link opens in a new window - 3 pages (3 pages)
08 Apr 2022	AP01	Appointment of Mr Simon Jeremy Charles Tucker as a director on 6 April 2022	View PDF Appointment of Mr Simon Jeremy Charles Tucker as a director on 6 April 2022 - link opens in a new window - 2 pages (2 pages)
08 Apr 2022	TM01	Termination of appointment of Richard Dale Whatley as a director on 31 March 2022	View PDF Termination of appointment of Richard Dale Whatley as a director on 31 March 2022 - link opens in a new window - 1 page (1 page)
08 Apr 2022	AP01	Appointment of Mr Alec John Hilton as a director on 6 April 2022	View PDF Appointment of Mr Alec John Hilton as a director on 6 April 2022 - link opens in a new window - 2 pages (2 pages)
12 Aug 2021	SH01	Statement of capital following an allotment of shares on 5 August 2021 GBP 38.94	View PDF Statement of capital following an allotment of shares on 5 August 2021 GBP 38.94 - link opens in a new window - 3 pages (3 pages)
30 Jul 2021	SH01	Statement of capital following an allotment of shares on 28 July 2021 GBP 38.69	View PDF Statement of capital following an allotment of shares on 28 July 2021 GBP 38.69 - link opens in a new window - 4 pages (4 pages)
23 Jul 2021	CS01	Confirmation statement made on 9 July 2021 with updates	View PDF Confirmation statement made on 9 July 2021 with updates - link opens in a new window - 7 pages (7 pages)
11 May 2021	AA	Total exemption full accounts made up to 31 July 2020	View PDF Total exemption full accounts made up to 31 July 2020 - link opens in a new window - 8 pages (8 pages)
27 Apr 2021	SH01	Statement of capital following an allotment of shares on 3 April 2021 GBP 34.67	View PDF Statement of capital following an allotment of shares on 3 April 2021 GBP 34.67 - link opens in a new window - 3 pages (3 pages)
20 Mar 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)

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BIOMIN TECHNOLOGIES LIMITED

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