BIOEPIC LTD

Company number 09150096

Date	Type	Description	View / Download
30 May 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(51 pages)
01 May 2019	TM01	Termination of appointment of Peter Gavin Malise Ropner as a director on 1 May 2019	(1 page)
07 Mar 2019	TM01	Termination of appointment of Alexander Oliver Bennett as a director on 7 March 2019	(1 page)
27 Feb 2019	SH06	Cancellation of shares. Statement of capital on 19 February 2019 GBP 225.87	(6 pages)
27 Feb 2019	SH03	Purchase of own shares.	(3 pages)
19 Feb 2019	TM01	Termination of appointment of Luigi Gerard Martini as a director on 19 February 2019	(1 page)
18 Feb 2019	AA	Micro company accounts made up to 31 August 2018	(2 pages) Download iXBRL
18 Feb 2019	AA	Micro company accounts made up to 31 May 2018	(2 pages) Download iXBRL
22 Jan 2019	AA	Micro company accounts made up to 28 February 2018	(3 pages)
29 Oct 2018	CS01	Confirmation statement made on 29 October 2018 with updates	(6 pages)
29 Oct 2018	AA01	Current accounting period shortened from 31 August 2019 to 31 October 2018	(1 page)
28 Aug 2018	AA01	Current accounting period shortened from 31 May 2019 to 31 August 2018	(1 page)
17 Aug 2018	AA	Micro company accounts made up to 30 November 2017	(3 pages)
31 Jul 2018	CS01	Confirmation statement made on 28 July 2018 with updates	(6 pages)
17 Jul 2018	AA	Micro company accounts made up to 31 August 2017	(2 pages)
27 Jun 2018	AA01	Previous accounting period shortened from 28 February 2019 to 31 May 2018	(1 page)
21 May 2018	TM01	Termination of appointment of Matthew James Parsons as a director on 23 April 2018	(1 page)
14 May 2018	SH06	Cancellation of shares. Statement of capital on 26 April 2018 GBP 226.17	(6 pages)
14 May 2018	SH03	Purchase of own shares.	(3 pages)
06 Mar 2018	AD01	Registered office address changed from 4 the Warehouse Gwynne Street Hereford HR4 9DP England to The Dorset Ale Storehouse 8 Wye Street Hereford HR2 7RB on 6 March 2018	(1 page)
06 Mar 2018	SH02	Sub-division of shares on 30 January 2018	(6 pages)
21 Feb 2018	SH08	Change of share class name or designation	(2 pages)
21 Feb 2018	AA	Micro company accounts made up to 31 May 2017	(3 pages)
20 Feb 2018	SH06	Cancellation of shares. Statement of capital on 8 February 2017 GBP 212.51	(6 pages)
20 Feb 2018	SH10	Particulars of variation of rights attached to shares	(2 pages)

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