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BIT BIO LIMITED

Company number 10466798

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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)
07 Jun 2023 SH01 Statement of capital following an allotment of shares on 3 February 2023
  • GBP 4.224408
22 Mar 2023 CS01 Confirmation statement made on 28 February 2023 with updates
01 Mar 2023 SH01 Statement of capital following an allotment of shares on 9 December 2022
  • GBP 4.224248
24 Jan 2023 AP01 Appointment of Weslie Janeway as a director on 23 January 2023
18 Jan 2023 MA Memorandum and Articles of Association
14 Dec 2022 SH01 Statement of capital following an allotment of shares on 9 December 2022
  • GBP 4.232328
21 Nov 2022 SH01 Statement of capital following an allotment of shares on 17 October 2022
  • GBP 4.0897
21 Nov 2022 SH01 Statement of capital following an allotment of shares on 5 November 2022
  • GBP 4.111318
21 Nov 2022 SH01 Statement of capital following an allotment of shares on 20 October 2022
  • GBP 4.089782
15 Nov 2022 SH01 Statement of capital following an allotment of shares on 15 September 2022
  • GBP 3.979937
14 Oct 2022 AA Group of companies' accounts made up to 31 December 2021
01 Aug 2022 SH01 Statement of capital following an allotment of shares on 29 July 2022
  • GBP 3.979937
09 Jun 2022 SH01 Statement of capital following an allotment of shares on 20 May 2022
  • GBP 3.948696
13 Apr 2022 CS01 Confirmation statement made on 28 February 2022 with updates
21 Mar 2022 SH01 Statement of capital following an allotment of shares on 21 March 2022
  • GBP 3.948164
08 Feb 2022 CH01 Director's details changed for Mr Florian Schuster on 4 October 2021
27 Jan 2022 SH01 Statement of capital following an allotment of shares on 26 January 2022
  • GBP 3.925596
19 Jan 2022 SH01 Statement of capital following an allotment of shares on 31 December 2021
  • GBP 3.620532
19 Jan 2022 SH01 Statement of capital following an allotment of shares on 31 December 2021
  • GBP 3.925564
12 Jan 2022 AP01 Appointment of Dr Hermann Hauser as a director on 31 August 2021
12 Jan 2022 AP01 Appointment of Mr Alan Sloane Roemer as a director on 9 August 2021
12 Jan 2022 AP01 Appointment of Sir Gregory Paul Winter as a director on 15 October 2021
10 Jan 2022 MA Memorandum and Articles of Association
10 Jan 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Dec 2021 SH01 Statement of capital following an allotment of shares on 8 December 2021
  • GBP 3.58664