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BIOCENTIS LIMITED

Company number 12888938

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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)
27 Sep 2021	AA01	Current accounting period extended from 30 September 2021 to 31 December 2021	View PDF Current accounting period extended from 30 September 2021 to 31 December 2021 - link opens in a new window - 1 page (1 page)
23 Sep 2021	AD01	Registered office address changed from 22 Glassworks Studios Basing Place London E2 8AB England to 13 Hanover Square Hanover Square London W1S 1HN on 23 September 2021	View PDF Registered office address changed from 22 Glassworks Studios Basing Place London E2 8AB England to 13 Hanover Square Hanover Square London W1S 1HN on 23 September 2021 - link opens in a new window - 1 page (1 page)
23 Sep 2021	AP01	Appointment of Mr Giorgio Rocca as a director on 23 September 2021	View PDF Appointment of Mr Giorgio Rocca as a director on 23 September 2021 - link opens in a new window - 2 pages (2 pages)
21 Sep 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-09-17	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-09-17 - link opens in a new window - 3 pages (3 pages)
18 Sep 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-09-18 GBP 10	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-09-18 GBP 10 - link opens in a new window - 12 pages (12 pages)

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