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BIOPONICS C.I.C.

Company number 09986052

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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)
04 Jul 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
18 Apr 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
08 Apr 2017	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
14 Nov 2016	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2016-11-11	View PDF Resolutions RES15 ‐ Change company name resolution on 2016-11-11 - link opens in a new window - 3 pages (3 pages)
14 Nov 2016	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
11 Oct 2016	SH01	Statement of capital following an allotment of shares on 7 April 2016 GBP 130	View PDF Statement of capital following an allotment of shares on 7 April 2016 GBP 130 - link opens in a new window - 4 pages (4 pages)
27 Jun 2016	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2016-04-08	View PDF Resolutions RES15 ‐ Change company name resolution on 2016-04-08 - link opens in a new window - 31 pages (31 pages)
27 Jun 2016	CICCON	Change of name
27 Jun 2016	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
17 Mar 2016	AP01	Appointment of Dr Richard Perks as a director on 17 March 2016	View PDF Appointment of Dr Richard Perks as a director on 17 March 2016 - link opens in a new window - 2 pages (2 pages)
15 Mar 2016	AD01	Registered office address changed from 33a Despenser Street Cardiff CF11 6AG Wales to Cardiff Business Technology Centre Senghennydd Road Cardiff CF24 4AY on 15 March 2016	View PDF Registered office address changed from 33a Despenser Street Cardiff CF11 6AG Wales to Cardiff Business Technology Centre Senghennydd Road Cardiff CF24 4AY on 15 March 2016 - link opens in a new window - 1 page (1 page)
13 Mar 2016	AP01	Appointment of Mr James Alexander Griffiths as a director on 13 March 2016	View PDF Appointment of Mr James Alexander Griffiths as a director on 13 March 2016 - link opens in a new window - 2 pages (2 pages)
13 Mar 2016	AP01	Appointment of Mr Luke Parkin as a director on 13 March 2016	View PDF Appointment of Mr Luke Parkin as a director on 13 March 2016 - link opens in a new window - 2 pages (2 pages)
03 Feb 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-02-03 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-02-03 GBP 100 - link opens in a new window - 7 pages (7 pages)

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