BIOCRUCIBLE LTD

Company number 11614863

Date	Type	Description	View / Download
11 Oct 2024	CS01	Confirmation statement made on 9 October 2024 with no updates	(3 pages)
13 Jan 2024	AA	Accounts for a small company made up to 31 December 2022	(12 pages)
05 Dec 2023	MR04	Satisfaction of charge 116148630001 in full	(1 page)
20 Nov 2023	TM01	Termination of appointment of David Graham Brooks as a director on 10 November 2023	(1 page)
16 Nov 2023	MR01	Registration of charge 116148630002, created on 6 November 2023	(6 pages)
10 Oct 2023	CS01	Confirmation statement made on 9 October 2023 with no updates	(3 pages)
28 Feb 2023	AD03	Register(s) moved to registered inspection location Mills & Reeve Llp 1 st James Court Norwich Norfolk NR3 1RU	(1 page)
27 Feb 2023	AD02	Register inspection address has been changed to Mills & Reeve Llp 1 st James Court Norwich Norfolk NR3 1RU	(1 page)
25 Nov 2022	CS01	Confirmation statement made on 9 October 2022 with updates	(6 pages)
07 Oct 2022	AA	Total exemption full accounts made up to 31 December 2021	(12 pages)
19 Jul 2022	MR01	Registration of charge 116148630001, created on 15 July 2022	(6 pages)
30 Mar 2022	AD01	Registered office address changed from Pioneer House Vision Park Histon Cambridge Cambridgeshire CB24 9NL United Kingdom to The Emmanuel Building Suite 2 Chesterford Research Campus, Little Chesterford Saffron Walden Essex CB10 1XL on 30 March 2022	(1 page)
21 Dec 2021	AA01	Current accounting period extended from 31 October 2021 to 31 December 2021	(1 page)
10 Dec 2021	AP01	Appointment of Mr Mark Gladwell as a director on 10 December 2021	(2 pages)
19 Oct 2021	CS01	Confirmation statement made on 9 October 2021 with updates	(6 pages)
03 Aug 2021	MA	Memorandum and Articles of Association	(25 pages)
03 Aug 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(4 pages)
28 Jul 2021	PSC08	Notification of a person with significant control statement	(2 pages)
28 Jul 2021	PSC07	Cessation of Niall Antony Armes as a person with significant control on 21 July 2021	(1 page)
28 Jul 2021	SH01	Statement of capital following an allotment of shares on 21 July 2021 GBP 160.3	(3 pages)
27 Jul 2021	AP01	Appointment of Namal Nawana as a director on 21 July 2021	(2 pages)
23 Jul 2021	TM01	Termination of appointment of Helen Kent-Armes as a director on 21 July 2021	(1 page)
23 Jul 2021	AP01	Appointment of Anuv Ratan as a director on 21 July 2021	(2 pages)
23 Jul 2021	AP01	Appointment of Ali John Satvat as a director on 21 July 2021	(2 pages)
05 Jul 2021	AP01	Appointment of Mr David Graham Brooks as a director on 1 July 2021	(2 pages)