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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)
15 Nov 2022	SH01	Statement of capital following an allotment of shares on 15 September 2022 GBP 3.979937	View PDF Statement of capital following an allotment of shares on 15 September 2022 GBP 3.979937 - link opens in a new window - 5 pages (5 pages)
14 Oct 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 62 pages (62 pages)
01 Aug 2022	SH01	Statement of capital following an allotment of shares on 29 July 2022 GBP 3.979937	View PDF Statement of capital following an allotment of shares on 29 July 2022 GBP 3.979937 - link opens in a new window - 5 pages (5 pages)
09 Jun 2022	SH01	Statement of capital following an allotment of shares on 20 May 2022 GBP 3.948696	View PDF Statement of capital following an allotment of shares on 20 May 2022 GBP 3.948696 - link opens in a new window - 5 pages (5 pages)
13 Apr 2022	CS01	Confirmation statement made on 28 February 2022 with updates	View PDF Confirmation statement made on 28 February 2022 with updates - link opens in a new window - 11 pages (11 pages)
21 Mar 2022	SH01	Statement of capital following an allotment of shares on 21 March 2022 GBP 3.948164	View PDF Statement of capital following an allotment of shares on 21 March 2022 GBP 3.948164 - link opens in a new window - 5 pages (5 pages)
08 Feb 2022	CH01	Director's details changed for Mr Florian Schuster on 4 October 2021	View PDF Director's details changed for Mr Florian Schuster on 4 October 2021 - link opens in a new window - 2 pages (2 pages)
27 Jan 2022	SH01	Statement of capital following an allotment of shares on 26 January 2022 GBP 3.925596	View PDF Statement of capital following an allotment of shares on 26 January 2022 GBP 3.925596 - link opens in a new window - 5 pages (5 pages)
19 Jan 2022	SH01	Statement of capital following an allotment of shares on 31 December 2021 GBP 3.620532	View PDF Statement of capital following an allotment of shares on 31 December 2021 GBP 3.620532 - link opens in a new window - 5 pages (5 pages)
19 Jan 2022	SH01	Statement of capital following an allotment of shares on 31 December 2021 GBP 3.925564	View PDF Statement of capital following an allotment of shares on 31 December 2021 GBP 3.925564 - link opens in a new window - 5 pages (5 pages)
12 Jan 2022	AP01	Appointment of Dr Hermann Hauser as a director on 31 August 2021	View PDF Appointment of Dr Hermann Hauser as a director on 31 August 2021 - link opens in a new window - 2 pages (2 pages)
12 Jan 2022	AP01	Appointment of Mr Alan Sloane Roemer as a director on 9 August 2021	View PDF Appointment of Mr Alan Sloane Roemer as a director on 9 August 2021 - link opens in a new window - 2 pages (2 pages)
12 Jan 2022	AP01	Appointment of Sir Gregory Paul Winter as a director on 15 October 2021	View PDF Appointment of Sir Gregory Paul Winter as a director on 15 October 2021 - link opens in a new window - 2 pages (2 pages)
10 Jan 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 63 pages (63 pages)
10 Jan 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
09 Dec 2021	SH01	Statement of capital following an allotment of shares on 8 December 2021 GBP 3.58664	View PDF Statement of capital following an allotment of shares on 8 December 2021 GBP 3.58664 - link opens in a new window - 5 pages (5 pages)
29 Oct 2021	SH01	Statement of capital following an allotment of shares on 30 September 2021 GBP 3.586608	View PDF Statement of capital following an allotment of shares on 30 September 2021 GBP 3.586608 - link opens in a new window - 5 pages (5 pages)
31 Jul 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 18 pages (18 pages)
12 Apr 2021	CS01	Confirmation statement made on 27 February 2021 with updates	View PDF Confirmation statement made on 27 February 2021 with updates - link opens in a new window - 8 pages (8 pages)
09 Apr 2021	SH01	Statement of capital following an allotment of shares on 7 April 2021 GBP 2.734977	View PDF Statement of capital following an allotment of shares on 7 April 2021 GBP 2.734977 - link opens in a new window - 4 pages (4 pages)
16 Mar 2021	SH01	Statement of capital following an allotment of shares on 17 February 2021 GBP 2.728977	View PDF Statement of capital following an allotment of shares on 17 February 2021 GBP 2.728977 - link opens in a new window - 4 pages (4 pages)
08 Feb 2021	SH01	Statement of capital following an allotment of shares on 4 February 2021 GBP 2.728727	View PDF Statement of capital following an allotment of shares on 4 February 2021 GBP 2.728727 - link opens in a new window - 4 pages (4 pages)
26 Aug 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 16 pages (16 pages)
15 Apr 2020	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
17 Mar 2020	SH01	Statement of capital following an allotment of shares on 28 February 2020 GBP 2.705394	View PDF Statement of capital following an allotment of shares on 28 February 2020 GBP 2.705394 - link opens in a new window - 4 pages (4 pages)

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BIT BIO LIMITED

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