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BIOEPIC LTD

Company number 09150096

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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)
20 Feb 2018 SH03 Purchase of own shares.
19 Feb 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Feb 2018 AA01 Current accounting period shortened from 30 November 2018 to 28 February 2018
08 Feb 2018 AP02 Appointment of Pat Holding Limited as a director on 1 February 2018
31 Jan 2018 SH01 Statement of capital following an allotment of shares on 1 December 2017
  • GBP 236.17
16 Jan 2018 SH01 Statement of capital following an allotment of shares on 30 November 2017
  • GBP 236.09
22 Dec 2017 AP01 Appointment of Mr Alexander Oliver Bennett as a director on 22 December 2017
14 Dec 2017 AA Micro company accounts made up to 10 March 2017
23 Nov 2017 AA01 Current accounting period shortened from 31 August 2018 to 30 November 2017
20 Nov 2017 SH01 Statement of capital following an allotment of shares on 13 October 2017
  • GBP 231.94
20 Nov 2017 SH01 Statement of capital following an allotment of shares on 2 October 2017
  • GBP 224.96
20 Nov 2017 SH01 Statement of capital following an allotment of shares on 18 September 2017
  • GBP 224.56
20 Nov 2017 SH01 Statement of capital following an allotment of shares on 28 August 2017
  • GBP 223.56
17 Nov 2017 SH01 Statement of capital following an allotment of shares on 1 August 2017
  • GBP 218.58
06 Oct 2017 AA Micro company accounts made up to 31 December 2016
15 Aug 2017 AA01 Current accounting period shortened from 31 May 2018 to 31 August 2017
31 Jul 2017 CS01 Confirmation statement made on 28 July 2017 with updates
13 Jul 2017 SH01 Statement of capital following an allotment of shares on 13 June 2017
  • GBP 218.08
11 Jul 2017 SH01 Statement of capital following an allotment of shares on 31 May 2017
  • GBP 217.48
06 Jun 2017 AA Total exemption full accounts made up to 31 August 2016
01 Jun 2017 AA01 Previous accounting period shortened from 10 March 2018 to 31 May 2017
09 Mar 2017 AA01 Current accounting period shortened from 31 December 2017 to 10 March 2017
20 Feb 2017 SH06 Cancellation of shares. Statement of capital on 4 January 2017
  • GBP 212.51
20 Feb 2017 SH03 Purchase of own shares.
  • ANNOTATION Clarification This document has been second filed it corrects the document received on 10/02/17 and registered on 20/02/17.
25 Jan 2017 SH01 Statement of capital following an allotment of shares on 2 December 2016
  • GBP 215.01