BIOEPIC LTD

Company number 09150096

Date	Type	Description	View / Download
02 Dec 2020	AA01	Current accounting period shortened from 25 October 2021 to 25 December 2020	(1 page)
26 Nov 2020	CS01	Confirmation statement made on 29 October 2020 with no updates	(3 pages)
26 Nov 2020	AP02	Appointment of Kon Holdings Limited as a director on 27 October 2020	(2 pages)
26 Nov 2020	TM01	Termination of appointment of Pat Holding Limited as a director on 27 October 2020	(1 page)
17 Nov 2020	AA	Micro company accounts made up to 31 December 2019	(3 pages) Download iXBRL
17 Nov 2020	AA01	Previous accounting period shortened from 30 June 2021 to 25 October 2020	(1 page)
29 Jun 2020	AA01	Current accounting period shortened from 31 March 2021 to 30 June 2020	(1 page)
11 Jun 2020	AA	Micro company accounts made up to 25 July 2019	(4 pages)
23 Mar 2020	AA01	Current accounting period shortened from 31 December 2020 to 31 March 2020	(1 page)
10 Dec 2019	AA01	Current accounting period extended from 25 October 2019 to 31 December 2019	(1 page)
29 Nov 2019	CS01	Confirmation statement made on 29 October 2019 with updates	(6 pages)
29 Nov 2019	PSC01	Notification of Richard John Wood as a person with significant control on 5 May 2019	(2 pages)
29 Nov 2019	PSC01	Notification of Dominic Adam Wood as a person with significant control on 5 May 2019	(2 pages)
29 Nov 2019	PSC09	Withdrawal of a person with significant control statement on 29 November 2019	(2 pages)
29 Nov 2019	CH01	Director's details changed for Mr Dominic Adam Wood on 1 July 2019	(2 pages)
29 Nov 2019	AD02	Register inspection address has been changed from The Elms Courtyard Bromesberrow Ledbury Herefordshire HR8 1RZ United Kingdom to Fieldfisher Riverbank House 2 Swan Lane London EC4R 3TT	(1 page)
26 Nov 2019	TM02	Termination of appointment of Nick Currie as a secretary on 29 October 2019	(1 page)
05 Nov 2019	SH06	Cancellation of shares. Statement of capital on 5 May 2019 GBP 200.87	(6 pages)
21 Oct 2019	AA01	Current accounting period shortened from 25 July 2020 to 25 October 2019	(1 page)
07 Oct 2019	SH03	Purchase of own shares.	(3 pages)
01 Aug 2019	AP04	Appointment of Fieldfisher Secretaries Limited as a secretary on 18 July 2019	(2 pages)
19 Jul 2019	AA01	Current accounting period shortened from 31 October 2019 to 25 July 2019	(1 page)
18 Jul 2019	AP03	Appointment of Mr Nick Currie as a secretary on 15 July 2019	(2 pages)
18 Jul 2019	TM02	Termination of appointment of Nicky Cole as a secretary on 15 July 2019	(1 page)
04 Jul 2019	AA	Micro company accounts made up to 31 October 2018	(2 pages) Download iXBRL

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