BIOEPIC LTD

Company number 09150096

Date	Type	Description	View / Download
18 Jan 2017	SH01	Statement of capital following an allotment of shares on 10 November 2016 GBP 212.16	(3 pages)
10 Jan 2017	AA	Total exemption full accounts made up to 31 March 2016	(9 pages)
20 Dec 2016	AA01	Current accounting period shortened from 31 August 2017 to 31 December 2016	(1 page)
30 Nov 2016	SH01	Statement of capital following an allotment of shares on 10 November 2016 GBP 211.16	(3 pages)
04 Nov 2016	SH01	Statement of capital following an allotment of shares on 5 October 2016 GBP 202.96	(3 pages)
27 Sep 2016	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital RES01 ‐ Resolution of alteration of Articles of Association RES12 ‐ Resolution of varying share rights or name	(2 pages)
03 Aug 2016	AA01	Current accounting period shortened from 31 March 2017 to 31 August 2016	(1 page)
01 Aug 2016	CS01	Confirmation statement made on 28 July 2016 with updates	(7 pages)
29 Jul 2016	AD03	Register(s) moved to registered inspection location The Elms Courtyard Bromesberrow Ledbury Herefordshire HR8 1RZ	(1 page)
29 Jul 2016	AD02	Register inspection address has been changed to The Elms Courtyard Bromesberrow Ledbury Herefordshire HR8 1RZ	(1 page)
29 Jul 2016	TM01	Termination of appointment of Richard John Wood as a director on 28 July 2016	(1 page)
28 Jul 2016	CH01	Director's details changed for Mr Dominic Adam Wood on 27 July 2016	(2 pages)
31 May 2016	RP04	Second filing of AR01 previously delivered to Companies House made up to 28 July 2015	(23 pages)
20 May 2016	SH01	Statement of capital following an allotment of shares on 27 March 2016 GBP 188.00	(4 pages)
10 May 2016	SH01	Statement of capital following an allotment of shares on 15 February 2016 GBP 202.50	(4 pages)
10 May 2016	SH01	Statement of capital following an allotment of shares on 12 August 2015 GBP 200	(4 pages)
10 May 2016	SH01	Statement of capital following an allotment of shares on 16 July 2015 GBP 199.20	(4 pages)
10 May 2016	SH01	Statement of capital following an allotment of shares on 7 July 2015 GBP 199	(4 pages)
10 May 2016	SH01	Statement of capital following an allotment of shares on 10 May 2015 GBP 198.30	(4 pages)
10 May 2016	SH01	Statement of capital following an allotment of shares on 10 April 2015 GBP 197.30	(4 pages)
10 May 2016	SH01	Statement of capital following an allotment of shares on 9 April 2015 GBP 194.30	(4 pages)
10 May 2016	SH01	Statement of capital following an allotment of shares on 2 April 2015 GBP 193.8	(4 pages)
10 May 2016	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification date of allotment is 12/03/2015	(6 pages)
10 May 2016	SH01	Statement of capital following an allotment of shares on 31 March 2015 GBP 188.30	(4 pages)
10 May 2016	SH01	Statement of capital following an allotment of shares on 22 March 2015 GBP 186.50	(4 pages)

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