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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)
08 Apr 2016	AP01	Appointment of Dr Richard John Wood as a director on 29 July 2014	View PDF Appointment of Dr Richard John Wood as a director on 29 July 2014 - link opens in a new window - 2 pages (2 pages)
07 Apr 2016	TM02	Termination of appointment of Richard John Wood as a secretary on 5 April 2016	View PDF Termination of appointment of Richard John Wood as a secretary on 5 April 2016 - link opens in a new window - 1 page (1 page)
07 Apr 2016	AP03	Appointment of Ms Nicky Cole as a secretary on 5 April 2016	View PDF Appointment of Ms Nicky Cole as a secretary on 5 April 2016 - link opens in a new window - 2 pages (2 pages)
29 Mar 2016	AD01	Registered office address changed from , Garden Cottage Weobley, Hereford, HR4 8QP to 4 the Warehouse Gwynne Street Hereford HR4 9DP on 29 March 2016	View PDF Registered office address changed from , Garden Cottage Weobley, Hereford, HR4 8QP to 4 the Warehouse Gwynne Street Hereford HR4 9DP on 29 March 2016 - link opens in a new window - 1 page (1 page)
15 Feb 2016	AP01	Appointment of Prof Luigi Martini as a director on 15 January 2016	View PDF Appointment of Prof Luigi Martini as a director on 15 January 2016 - link opens in a new window - 2 pages (2 pages)
15 Feb 2016	SH01	Statement of capital following an allotment of shares on 15 February 2016 GBP 155	View PDF Statement of capital following an allotment of shares on 15 February 2016 GBP 155 - link opens in a new window - 3 pages (3 pages)
15 Feb 2016	AA01	Current accounting period shortened from 31 July 2016 to 31 March 2016	View PDF Current accounting period shortened from 31 July 2016 to 31 March 2016 - link opens in a new window - 1 page (1 page)
12 Jan 2016	AA	Total exemption full accounts made up to 31 July 2015	View PDF Total exemption full accounts made up to 31 July 2015 - link opens in a new window - 14 pages (14 pages)
25 Aug 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 23 pages (23 pages)
24 Aug 2015	AR01	Annual return made up to 28 July 2015 with full list of shareholders Statement of capital on 2015-08-24 GBP 100 ANNOTATION Clarification a second filed AR01 was registered on 31/05/2016.	View PDF Annual return made up to 28 July 2015 with full list of shareholders Statement of capital on 2015-08-24 GBP 100 ANNOTATION Clarification a second filed AR01 was registered on 31/05/2016. - link opens in a new window - 7 pages (7 pages)
13 Aug 2015	AP03	Appointment of Dr Richard John Wood as a secretary on 6 April 2015	View PDF Appointment of Dr Richard John Wood as a secretary on 6 April 2015 - link opens in a new window - 2 pages (2 pages)
15 Jul 2015	AP01	Appointment of Peter Gavin Malise Ropner as a director on 2 March 2015	View PDF Appointment of Peter Gavin Malise Ropner as a director on 2 March 2015 - link opens in a new window - 3 pages (3 pages)
14 Apr 2015	AP01	Appointment of Mr Matthew James Parsons as a director on 4 March 2015	View PDF Appointment of Mr Matthew James Parsons as a director on 4 March 2015 - link opens in a new window - 3 pages (3 pages)
08 Apr 2015	SH01	Statement of capital following an allotment of shares on 12 March 2015 GBP 100 ANNOTATION Clarification a second filed SH01 was registered on 10/05/2016.	View PDF Statement of capital following an allotment of shares on 12 March 2015 GBP 100 ANNOTATION Clarification a second filed SH01 was registered on 10/05/2016. - link opens in a new window - 4 pages (4 pages)
08 Dec 2014	CERTNM	Company name changed illusion drinks LIMITED\certificate issued on 08/12/14 RES15 ‐ Change company name resolution on 2014-11-12	View PDF Company name changed illusion drinks LIMITED\certificate issued on 08/12/14 RES15 ‐ Change company name resolution on 2014-11-12 - link opens in a new window - 2 pages (2 pages)
08 Dec 2014	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 1 page (1 page)
28 Jul 2014	NEWINC	Incorporation Statement of capital on 2014-07-28 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-07-28 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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