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BIT BIO LIMITED

Company number 10466798

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Company Results (links open in a new window)
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)
17 Apr 2019	AP01	Appointment of Mr Jason Daniel Whitmire as a director on 27 March 2019	View PDF Appointment of Mr Jason Daniel Whitmire as a director on 27 March 2019 - link opens in a new window - 2 pages (2 pages)
17 Apr 2019	TM01	Termination of appointment of Jonathan Simon Milner as a director on 27 March 2019	View PDF Termination of appointment of Jonathan Simon Milner as a director on 27 March 2019 - link opens in a new window - 1 page (1 page)
05 Apr 2019	AA01	Previous accounting period extended from 30 November 2018 to 30 December 2018	View PDF Previous accounting period extended from 30 November 2018 to 30 December 2018 - link opens in a new window - 1 page (1 page)
01 Mar 2019	AP01	Appointment of Mr Florian Schuster as a director on 24 January 2019	View PDF Appointment of Mr Florian Schuster as a director on 24 January 2019 - link opens in a new window - 2 pages (2 pages)
01 Mar 2019	PSC07	Cessation of Gordana Apic as a person with significant control on 28 December 2018	View PDF Cessation of Gordana Apic as a person with significant control on 28 December 2018 - link opens in a new window - 3 pages (3 pages)
24 Jan 2019	TM01	Termination of appointment of Gordana Apic as a director on 28 December 2018	View PDF Termination of appointment of Gordana Apic as a director on 28 December 2018 - link opens in a new window - 1 page (1 page)
29 Oct 2018	CS01	Confirmation statement made on 29 October 2018 with updates	View PDF Confirmation statement made on 29 October 2018 with updates - link opens in a new window - 4 pages (4 pages)
13 Aug 2018	AA	Micro company accounts made up to 30 November 2017	View PDF Micro company accounts made up to 30 November 2017 - link opens in a new window - 4 pages (4 pages)
16 Nov 2017	CS01	Confirmation statement made on 6 November 2017 with updates	View PDF Confirmation statement made on 6 November 2017 with updates - link opens in a new window - 5 pages (5 pages)
16 Nov 2017	CH01	Director's details changed for Mr Mark Kotter on 25 October 2017	View PDF Director's details changed for Mr Mark Kotter on 25 October 2017 - link opens in a new window - 2 pages (2 pages)
18 Oct 2017	AP01	Appointment of Dr Jonathan Simon Milner as a director on 23 September 2017	View PDF Appointment of Dr Jonathan Simon Milner as a director on 23 September 2017 - link opens in a new window - 2 pages (2 pages)
06 Oct 2017	SH01	Statement of capital following an allotment of shares on 22 September 2017 GBP 1.33001	View PDF Statement of capital following an allotment of shares on 22 September 2017 GBP 1.33001 - link opens in a new window - 3 pages (3 pages)
26 Sep 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 52 pages (52 pages)
18 Sep 2017	SH01	Statement of capital following an allotment of shares on 15 September 2017 GBP 1.190002	View PDF Statement of capital following an allotment of shares on 15 September 2017 GBP 1.190002 - link opens in a new window - 3 pages (3 pages)
28 May 2017	SH02	Sub-division of shares on 4 May 2017	View PDF Sub-division of shares on 4 May 2017 - link opens in a new window - 6 pages (6 pages)
06 Mar 2017	SH01	Statement of capital following an allotment of shares on 10 February 2017 GBP 1.05	View PDF Statement of capital following an allotment of shares on 10 February 2017 GBP 1.05 - link opens in a new window - 3 pages (3 pages)
13 Jan 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-12-16	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-12-16 - link opens in a new window - 3 pages (3 pages)
08 Nov 2016	CH01	Director's details changed for Mr Mark Kotter on 8 November 2016	View PDF Director's details changed for Mr Mark Kotter on 8 November 2016 - link opens in a new window - 2 pages (2 pages)
07 Nov 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2016-11-07 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2016-11-07 GBP 1 - link opens in a new window - 27 pages (27 pages)

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