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BIOVOLUME LIMITED

Company number 12615670

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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)
01 Feb 2024	AD01	Registered office address changed from 3 Field Court Grays Inn, London WC1R 5EF to 3 Field Court, Gray's Inn, London WC1R 5EF on 1 February 2024	View PDF Registered office address changed from 3 Field Court Grays Inn, London WC1R 5EF to 3 Field Court, Gray's Inn, London WC1R 5EF on 1 February 2024 - link opens in a new window - 2 pages (2 pages)
31 Jan 2024	AD01	Registered office address changed from Witney Business & Innovation Centre Windrush Industrial Park Burford Road Witney OX29 7DX England to 3 Field Court Grays Inn, London WC1R 5EF on 31 January 2024	View PDF Registered office address changed from Witney Business & Innovation Centre Windrush Industrial Park Burford Road Witney OX29 7DX England to 3 Field Court Grays Inn, London WC1R 5EF on 31 January 2024 - link opens in a new window - 2 pages (2 pages)
30 Jan 2024	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 10 pages (10 pages)
29 Jan 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
29 Jan 2024	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2024-01-26	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2024-01-26 - link opens in a new window - 1 page (1 page)
18 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 9 pages (9 pages)
22 May 2023	CS01	Confirmation statement made on 20 May 2023 with no updates	View PDF Confirmation statement made on 20 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 9 pages (9 pages)
19 Aug 2022	AD01	Registered office address changed from 16C Worcester Place Oxford OX1 2JW England to Witney Business & Innovation Centre Windrush Industrial Park Burford Road Witney OX29 7DX on 19 August 2022	View PDF Registered office address changed from 16C Worcester Place Oxford OX1 2JW England to Witney Business & Innovation Centre Windrush Industrial Park Burford Road Witney OX29 7DX on 19 August 2022 - link opens in a new window - 1 page (1 page)
24 May 2022	CS01	Confirmation statement made on 20 May 2022 with no updates	View PDF Confirmation statement made on 20 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
01 Feb 2022	PSC05	Change of details for Fuel 3D Technologies Limited as a person with significant control on 20 January 2022	View PDF Change of details for Fuel 3D Technologies Limited as a person with significant control on 20 January 2022 - link opens in a new window - 2 pages (2 pages)
24 Jan 2022	PSC07	Cessation of Michael Scott Luzich as a person with significant control on 20 January 2022	View PDF Cessation of Michael Scott Luzich as a person with significant control on 20 January 2022 - link opens in a new window - 1 page (1 page)
12 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 11 pages (11 pages)
20 May 2021	CS01	Confirmation statement made on 20 May 2021 with no updates	View PDF Confirmation statement made on 20 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
29 Apr 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 37 pages (37 pages)
29 Apr 2021	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 - 3 pages (3 pages)
06 Apr 2021	AP01	Appointment of Mr Benjamin Gill as a director on 31 March 2021	View PDF Appointment of Mr Benjamin Gill as a director on 31 March 2021 - link opens in a new window - 2 pages (2 pages)
05 Oct 2020	AD01	Registered office address changed from John Eccles House Robert Robinson Avenue Oxford Science Park Oxford OX4 4GP to 16C Worcester Place Oxford OX1 2JW on 5 October 2020	View PDF Registered office address changed from John Eccles House Robert Robinson Avenue Oxford Science Park Oxford OX4 4GP to 16C Worcester Place Oxford OX1 2JW on 5 October 2020 - link opens in a new window - 1 page (1 page)
10 Aug 2020	AA01	Current accounting period shortened from 31 May 2021 to 31 December 2020	View PDF Current accounting period shortened from 31 May 2021 to 31 December 2020 - link opens in a new window - 1 page (1 page)
24 Jul 2020	AD01	Registered office address changed from Schrodinger Building Heatley Road Oxford Science Park Oxford OX4 4GE United Kingdom to John Eccles House Robert Robinson Avenue Oxford Science Park Oxford OX4 4GP on 24 July 2020	View PDF Registered office address changed from Schrodinger Building Heatley Road Oxford Science Park Oxford OX4 4GE United Kingdom to John Eccles House Robert Robinson Avenue Oxford Science Park Oxford OX4 4GP on 24 July 2020 - link opens in a new window - 2 pages (2 pages)
21 May 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-05-21 GBP .01	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-05-21 GBP .01 - link opens in a new window - 12 pages (12 pages)

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BIOVOLUME LIMITED

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