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BIOSYSTEMS TECHNOLOGY LIMITED

Company number 09683089

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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)
01 Feb 2018	AP01	Appointment of Mr Michael Stainer as a director on 13 December 2017	View PDF Appointment of Mr Michael Stainer as a director on 13 December 2017 - link opens in a new window - 2 pages (2 pages)
22 Aug 2017	CS01	Confirmation statement made on 13 July 2017 with updates	View PDF Confirmation statement made on 13 July 2017 with updates - link opens in a new window - 5 pages (5 pages)
22 Aug 2017	CH01	Director's details changed for Dr Olivia Lucy Champion on 1 August 2017	View PDF Director's details changed for Dr Olivia Lucy Champion on 1 August 2017 - link opens in a new window - 2 pages (2 pages)
22 Aug 2017	PSC04	Change of details for Dr Olivia Lucy Champion as a person with significant control on 1 August 2017	View PDF Change of details for Dr Olivia Lucy Champion as a person with significant control on 1 August 2017 - link opens in a new window - 2 pages (2 pages)
07 Aug 2017	AD01	Registered office address changed from 11 Laura Place Bath BA2 4BL United Kingdom to 1 Colleton Crescent Exeter Devon EX2 4DG on 7 August 2017	View PDF Registered office address changed from 11 Laura Place Bath BA2 4BL United Kingdom to 1 Colleton Crescent Exeter Devon EX2 4DG on 7 August 2017 - link opens in a new window - 1 page (1 page)
10 May 2017	AD01	Registered office address changed from 1 Colleton Crescent Exeter Devon EX2 4DG England to 11 Laura Place Bath BA2 4BL on 10 May 2017	View PDF Registered office address changed from 1 Colleton Crescent Exeter Devon EX2 4DG England to 11 Laura Place Bath BA2 4BL on 10 May 2017 - link opens in a new window - 1 page (1 page)
11 Apr 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 9 pages (9 pages) Download iXBRL
11 Aug 2016	CS01	Confirmation statement made on 13 July 2016 with updates	View PDF Confirmation statement made on 13 July 2016 with updates - link opens in a new window - 27 pages (27 pages)
25 Jun 2016	AA01	Current accounting period extended from 31 July 2016 to 31 December 2016	View PDF Current accounting period extended from 31 July 2016 to 31 December 2016 - link opens in a new window - 3 pages (3 pages)
17 May 2016	SH02	Sub-division of shares on 16 March 2016	View PDF Sub-division of shares on 16 March 2016 - link opens in a new window - 4 pages (4 pages)
12 May 2016	SH01	Statement of capital following an allotment of shares on 5 April 2016 GBP 1,282.50	View PDF Statement of capital following an allotment of shares on 5 April 2016 GBP 1,282.50 - link opens in a new window - 5 pages (5 pages)
12 May 2016	SH01	Statement of capital following an allotment of shares on 4 April 2016 GBP 1,198.00	View PDF Statement of capital following an allotment of shares on 4 April 2016 GBP 1,198.00 - link opens in a new window - 4 pages (4 pages)
12 May 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Dirs conflict of interest company authorised to empower shareholders agreement 04/04/2016 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Dirs conflict of interest company authorised to empower shareholders agreement 04/04/2016 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 26 pages (26 pages)
21 Mar 2016	CH01	Director's details changed for Richard William Titball on 17 March 2016	View PDF Director's details changed for Richard William Titball on 17 March 2016 - link opens in a new window - 2 pages (2 pages)
08 Oct 2015	CERTNM	Company name changed living systems technology LIMITED\certificate issued on 08/10/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-10-07	View PDF Company name changed living systems technology LIMITED\certificate issued on 08/10/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-10-07 - link opens in a new window - 3 pages (3 pages)
13 Jul 2015	NEWINC	Incorporation Statement of capital on 2015-07-13 GBP 810	View PDF Incorporation Statement of capital on 2015-07-13 GBP 810 - link opens in a new window - 27 pages (27 pages)

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