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BIOACTIVE PHARMA LTD

Company number 12450812

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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)
19 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
14 Feb 2024 CS01 Confirmation statement made on 9 February 2024 with updates
22 Jun 2023 AA Total exemption full accounts made up to 31 December 2022
21 Feb 2023 CS01 Confirmation statement made on 9 February 2023 with updates
29 Oct 2022 SH01 Statement of capital following an allotment of shares on 4 April 2022
  • GBP 94.79
27 Oct 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
27 Oct 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
25 Oct 2022 RP04SH01 Second filing of a statement of capital following an allotment of shares on 23 August 2021
  • GBP 94.79
20 Oct 2022 AAMD Amended total exemption full accounts made up to 31 December 2021
03 Oct 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
26 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
22 Sep 2022 SH01 Statement of capital following an allotment of shares on 4 April 2022
  • GBP 94.79
  • ANNOTATION Clarification a second filed SH01 was registered on 25/10/22
23 Feb 2022 CS01 Confirmation statement made on 9 February 2022 with updates
08 Feb 2022 PSC04 Change of details for Mr Kevin Lee Aspinall Nessling as a person with significant control on 8 February 2022
08 Feb 2022 AD01 Registered office address changed from 1-3 South Street Chichester West Sussex PO19 1EH United Kingdom to 14 Whyke Road Chichester West Sussex PO19 7AN on 8 February 2022
15 Dec 2021 AA01 Current accounting period shortened from 28 February 2022 to 31 December 2021
11 Nov 2021 AA Total exemption full accounts made up to 28 February 2021
16 Feb 2021 CS01 Confirmation statement made on 9 February 2021 with updates
12 Feb 2021 SH01 Statement of capital following an allotment of shares on 3 February 2021
  • GBP 86.29
12 Feb 2021 SH01 Statement of capital following an allotment of shares on 22 October 2020
  • GBP 82.29
12 Feb 2021 SH01 Statement of capital following an allotment of shares on 14 October 2020
  • GBP 77.39
09 Oct 2020 MA Memorandum and Articles of Association
09 Oct 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Oct 2020 SH01 Statement of capital following an allotment of shares on 11 September 2020
  • GBP 70.39
29 Sep 2020 SH01 Statement of capital following an allotment of shares on 18 September 2020
  • GBP 76.39