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BIACO LIMITED

Company number 12514062

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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)
26 Feb 2021	AD01	Registered office address changed from 2 Windfield Drive Romsey SO51 7RL England to Post Office Vaults 4 Market Place Wantage Oxfordshire OX12 8AT on 26 February 2021	View PDF Registered office address changed from 2 Windfield Drive Romsey SO51 7RL England to Post Office Vaults 4 Market Place Wantage Oxfordshire OX12 8AT on 26 February 2021 - link opens in a new window - 1 page (1 page)
07 Jan 2021	AP01	Appointment of Mr Robert Andrew Wright as a director on 23 December 2020	View PDF Appointment of Mr Robert Andrew Wright as a director on 23 December 2020 - link opens in a new window - 2 pages (2 pages)
06 Jan 2021	AP01	Appointment of Professor Andrew Farquhar Atkins as a director on 23 December 2020	View PDF Appointment of Professor Andrew Farquhar Atkins as a director on 23 December 2020 - link opens in a new window - 2 pages (2 pages)
30 Jun 2020	SH01	Statement of capital following an allotment of shares on 30 June 2020 GBP 13,265.09	View PDF Statement of capital following an allotment of shares on 30 June 2020 GBP 13,265.09 - link opens in a new window - 3 pages (3 pages)
22 Jun 2020	SH01	Statement of capital following an allotment of shares on 15 June 2020 GBP 789,107.468	View PDF Statement of capital following an allotment of shares on 15 June 2020 GBP 789,107.468 - link opens in a new window - 3 pages (3 pages)
29 May 2020	PSC01	Notification of Barry Edward Malizia as a person with significant control on 18 May 2020	View PDF Notification of Barry Edward Malizia as a person with significant control on 18 May 2020 - link opens in a new window - 2 pages (2 pages)
29 May 2020	PSC07	Cessation of Barry Edward Malizia as a person with significant control on 18 May 2020	View PDF Cessation of Barry Edward Malizia as a person with significant control on 18 May 2020 - link opens in a new window - 1 page (1 page)
29 May 2020	PSC01	Notification of Valeria Tyutina as a person with significant control on 18 May 2020	View PDF Notification of Valeria Tyutina as a person with significant control on 18 May 2020 - link opens in a new window - 2 pages (2 pages)
29 May 2020	PSC01	Notification of Christopher Rodney Key as a person with significant control on 18 May 2020	View PDF Notification of Christopher Rodney Key as a person with significant control on 18 May 2020 - link opens in a new window - 2 pages (2 pages)
29 May 2020	SH01	Statement of capital following an allotment of shares on 18 May 2020 GBP 12,483.47 ANNOTATION Clarification a second filed SH01 was registered on 05/03/2021	View PDF Statement of capital following an allotment of shares on 18 May 2020 GBP 12,483.47 ANNOTATION Clarification a second filed SH01 was registered on 05/03/2021 - link opens in a new window - 5 pages (5 pages)
18 May 2020	AP01	Appointment of Ms Valeria Tyutina as a director on 18 May 2020	View PDF Appointment of Ms Valeria Tyutina as a director on 18 May 2020 - link opens in a new window - 2 pages (2 pages)
18 May 2020	AP01	Appointment of Mr Christopher Rodney Key as a director on 18 May 2020	View PDF Appointment of Mr Christopher Rodney Key as a director on 18 May 2020 - link opens in a new window - 2 pages (2 pages)
14 May 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
13 May 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
02 May 2020	AA01	Current accounting period shortened from 31 March 2021 to 31 December 2020	View PDF Current accounting period shortened from 31 March 2021 to 31 December 2020 - link opens in a new window - 1 page (1 page)
12 Mar 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-03-12 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-03-12 GBP 1 - link opens in a new window - 10 pages (10 pages)

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