WHITCHURCH AD LIMITED

Company number 09398578

Date	Type	Description	View / Download
08 Oct 2021	PSC05	Change of details for Bio Capital Finance Limited as a person with significant control on 1 October 2021	(2 pages)
29 Sep 2021	AA	Accounts for a small company made up to 31 December 2020	(9 pages) Download iXBRL
26 May 2021	PSC02	Notification of Bio Capital Finance Limited as a person with significant control on 31 March 2021	(2 pages)
26 May 2021	PSC07	Cessation of Bio Capital Ltd as a person with significant control on 31 March 2021	(1 page)
01 Feb 2021	CS01	Confirmation statement made on 1 February 2021 with no updates	(3 pages)
01 Feb 2021	MR01	Registration of charge 093985780001, created on 29 January 2021	(62 pages)
22 Dec 2020	AA	Accounts for a small company made up to 31 December 2019	(9 pages) Download iXBRL
23 Sep 2020	AD01	Registered office address changed from 3rd Floor South Building, 200 Aldersgate Street London EC1A 4HD England to 3rd Floor South Building 200 Aldersgate Street London EC1A 4HD on 23 September 2020	(1 page)
23 Sep 2020	AD01	Registered office address changed from North West House, 119 Marylebone Road London NW1 5PU England to 3rd Floor South Building, 200 Aldersgate Street London EC1A 4HD on 23 September 2020	(1 page)
17 Jun 2020	AP01	Appointment of Mr Paul Ellis Gill as a director on 9 June 2020	(2 pages)
17 Jun 2020	TM01	Termination of appointment of Ross Ashley Cooper as a director on 9 June 2020	(1 page)
10 Mar 2020	CS01	Confirmation statement made on 10 March 2020 with updates	(4 pages)
20 Jan 2020	CS01	Confirmation statement made on 20 January 2020 with no updates	(3 pages)
31 Oct 2019	TM01	Termination of appointment of Steven Blase as a director on 31 October 2019	(1 page)
19 Sep 2019	AD01	Registered office address changed from 89 King Street Maidstone Kent ME14 1BG to North West House, 119 Marylebone Road London NW1 5PU on 19 September 2019	(1 page)
11 Sep 2019	AP01	Appointment of Mr Michael Fishwick as a director on 28 August 2019	(2 pages)
24 Jul 2019	PSC02	Notification of Bio Capital Ltd as a person with significant control on 17 July 2019	(2 pages)
24 Jul 2019	PSC09	Withdrawal of a person with significant control statement on 24 July 2019	(2 pages)
22 Jul 2019	AP01	Appointment of Mr Steven Blase as a director on 17 July 2019	(2 pages)
19 Jul 2019	CH01	Director's details changed for Mr Erez Gissin on 17 July 2019	(2 pages)
19 Jul 2019	AP01	Appointment of Mr Ross Ashley Cooper as a director on 17 July 2019	(2 pages)
19 Jul 2019	AP01	Appointment of Mr Erez Gissin as a director on 17 July 2019	(2 pages)
19 Jul 2019	TM01	Termination of appointment of Elizabeth Ann Watkins as a director on 17 July 2019	(1 page)
19 Jul 2019	TM01	Termination of appointment of Stefania Trivellato as a director on 17 July 2019	(1 page)
19 Jul 2019	TM01	Termination of appointment of Alexander Norman Johnston as a director on 17 July 2019	(1 page)

Previous

• 1
• 2
• 3
• 4

Next