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BIOLACUNA HOLDCO 1 LIMITED

Company number 13232358

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Confirmation statements / Annual returns Incorporation Officers

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 Feb 2024	CS01	Confirmation statement made on 26 February 2024 with updates	View PDF Confirmation statement made on 26 February 2024 with updates - link opens in a new window - 4 pages (4 pages)
16 Feb 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
08 Mar 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 - 7 pages (7 pages) Download iXBRL
03 Mar 2023	CS01	Confirmation statement made on 26 February 2023 with updates	View PDF Confirmation statement made on 26 February 2023 with updates - link opens in a new window - 5 pages (5 pages)
02 Mar 2023	PSC04	Change of details for Dr Alison Ruth Carter as a person with significant control on 26 February 2023	View PDF Change of details for Dr Alison Ruth Carter as a person with significant control on 26 February 2023 - link opens in a new window - 2 pages (2 pages)
02 Mar 2023	PSC04	Change of details for Mr David Alexander Brindley as a person with significant control on 26 February 2023	View PDF Change of details for Mr David Alexander Brindley as a person with significant control on 26 February 2023 - link opens in a new window - 2 pages (2 pages)
01 Dec 2022	RESOLUTIONS	Resolutions RES13 ‐ Director/member directed to file documents for company 17/11/2022 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES13 ‐ Director/member directed to file documents for company 17/11/2022 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 4 pages (4 pages)
30 Nov 2022	SH01	Statement of capital following an allotment of shares on 17 November 2022 GBP 35	View PDF Statement of capital following an allotment of shares on 17 November 2022 GBP 35 - link opens in a new window - 3 pages (3 pages)
30 Nov 2022	SH01	Statement of capital following an allotment of shares on 17 November 2022 GBP 34.7958	View PDF Statement of capital following an allotment of shares on 17 November 2022 GBP 34.7958 - link opens in a new window - 3 pages (3 pages)
30 Nov 2022	SH01	Statement of capital following an allotment of shares on 17 November 2022 GBP 34.7958	View PDF Statement of capital following an allotment of shares on 17 November 2022 GBP 34.7958 - link opens in a new window - 3 pages (3 pages)
30 Nov 2022	SH01	Statement of capital following an allotment of shares on 17 November 2022 GBP 34.4292	View PDF Statement of capital following an allotment of shares on 17 November 2022 GBP 34.4292 - link opens in a new window - 3 pages (3 pages)
30 Nov 2022	SH01	Statement of capital following an allotment of shares on 17 November 2022 GBP 34.4292	View PDF Statement of capital following an allotment of shares on 17 November 2022 GBP 34.4292 - link opens in a new window - 3 pages (3 pages)
30 Nov 2022	SH01	Statement of capital following an allotment of shares on 17 November 2022 GBP 33.7626	View PDF Statement of capital following an allotment of shares on 17 November 2022 GBP 33.7626 - link opens in a new window - 3 pages (3 pages)
30 Nov 2022	SH01	Statement of capital following an allotment of shares on 17 November 2022 GBP 33.3418	View PDF Statement of capital following an allotment of shares on 17 November 2022 GBP 33.3418 - link opens in a new window - 3 pages (3 pages)
30 Nov 2022	SH01	Statement of capital following an allotment of shares on 17 November 2022 GBP 33	View PDF Statement of capital following an allotment of shares on 17 November 2022 GBP 33 - link opens in a new window - 3 pages (3 pages)
30 Nov 2022	SH01	Statement of capital following an allotment of shares on 17 November 2022 GBP 31.5	View PDF Statement of capital following an allotment of shares on 17 November 2022 GBP 31.5 - link opens in a new window - 3 pages (3 pages)
25 Nov 2022	CH01	Director's details changed for Dr Alison Ruth Carter on 25 November 2022	View PDF Director's details changed for Dr Alison Ruth Carter on 25 November 2022 - link opens in a new window - 2 pages (2 pages)
25 Nov 2022	CH01	Director's details changed for Mr David Alexander Brindley on 25 November 2022	View PDF Director's details changed for Mr David Alexander Brindley on 25 November 2022 - link opens in a new window - 2 pages (2 pages)
31 Oct 2022	AD01	Registered office address changed from 3 the Old Estate Yard High Street East Hendred Wantage Oxfordshire OX12 8JY England to 2 the Old Estate Yard High Street East Hendred Wantage Oxfordshire OX12 8JY on 31 October 2022	View PDF Registered office address changed from 3 the Old Estate Yard High Street East Hendred Wantage Oxfordshire OX12 8JY England to 2 the Old Estate Yard High Street East Hendred Wantage Oxfordshire OX12 8JY on 31 October 2022 - link opens in a new window - 1 page (1 page)
15 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 - 7 pages (7 pages) Download iXBRL
04 Aug 2022	SH01	Statement of capital following an allotment of shares on 27 July 2022 GBP 30	View PDF Statement of capital following an allotment of shares on 27 July 2022 GBP 30 - link opens in a new window - 3 pages (3 pages)
04 Aug 2022	SH01	Statement of capital following an allotment of shares on 27 July 2022 GBP 30	View PDF Statement of capital following an allotment of shares on 27 July 2022 GBP 30 - link opens in a new window - 3 pages (3 pages)
04 Aug 2022	SH01	Statement of capital following an allotment of shares on 27 July 2022 GBP 30	View PDF Statement of capital following an allotment of shares on 27 July 2022 GBP 30 - link opens in a new window - 3 pages (3 pages)
04 Aug 2022	SH01	Statement of capital following an allotment of shares on 27 July 2022 GBP 30	View PDF Statement of capital following an allotment of shares on 27 July 2022 GBP 30 - link opens in a new window - 3 pages (3 pages)
04 Aug 2022	SH01	Statement of capital following an allotment of shares on 27 July 2022 GBP 27.875	View PDF Statement of capital following an allotment of shares on 27 July 2022 GBP 27.875 - link opens in a new window - 3 pages (3 pages)

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BIOLACUNA HOLDCO 1 LIMITED

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