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BIOLACUNA HOLDCO 1 LIMITED

Company number 13232358

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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)
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)
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)
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)
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)
16 Mar 2022	CS01	Confirmation statement made on 26 February 2022 with updates	View PDF Confirmation statement made on 26 February 2022 with updates - link opens in a new window - 5 pages (5 pages)
25 Aug 2021	SH01	Statement of capital following an allotment of shares on 14 July 2021 GBP 15	View PDF Statement of capital following an allotment of shares on 14 July 2021 GBP 15 - link opens in a new window - 3 pages (3 pages)
25 Aug 2021	SH01	Statement of capital following an allotment of shares on 14 July 2021 GBP 10.5001	View PDF Statement of capital following an allotment of shares on 14 July 2021 GBP 10.5001 - link opens in a new window - 3 pages (3 pages)
25 Aug 2021	SH01	Statement of capital following an allotment of shares on 14 July 2021 GBP 6.0002	View PDF Statement of capital following an allotment of shares on 14 July 2021 GBP 6.0002 - link opens in a new window - 3 pages (3 pages)
25 Aug 2021	SH01	Statement of capital following an allotment of shares on 14 July 2021 GBP 5.8002	View PDF Statement of capital following an allotment of shares on 14 July 2021 GBP 5.8002 - link opens in a new window - 3 pages (3 pages)
25 Aug 2021	SH01	Statement of capital following an allotment of shares on 14 July 2021 GBP 5.7002	View PDF Statement of capital following an allotment of shares on 14 July 2021 GBP 5.7002 - link opens in a new window - 3 pages (3 pages)
25 Aug 2021	SH01	Statement of capital following an allotment of shares on 14 July 2021 GBP 4.7002	View PDF Statement of capital following an allotment of shares on 14 July 2021 GBP 4.7002 - link opens in a new window - 3 pages (3 pages)
25 Aug 2021	SH01	Statement of capital following an allotment of shares on 14 July 2021 GBP 3.5002	View PDF Statement of capital following an allotment of shares on 14 July 2021 GBP 3.5002 - link opens in a new window - 3 pages (3 pages)
25 Aug 2021	SH01	Statement of capital following an allotment of shares on 14 July 2021 GBP 3.5002	View PDF Statement of capital following an allotment of shares on 14 July 2021 GBP 3.5002 - link opens in a new window - 3 pages (3 pages)
25 Aug 2021	SH01	Statement of capital following an allotment of shares on 14 July 2021 GBP 1.5002	View PDF Statement of capital following an allotment of shares on 14 July 2021 GBP 1.5002 - link opens in a new window - 3 pages (3 pages)
22 Mar 2021	PSC04	Change of details for Dr David Alexander Brindley as a person with significant control on 22 March 2021	View PDF Change of details for Dr David Alexander Brindley as a person with significant control on 22 March 2021 - link opens in a new window - 2 pages (2 pages)
22 Mar 2021	CH01	Director's details changed for Mr David Alexander Brindley on 22 March 2021	View PDF Director's details changed for Mr David Alexander Brindley on 22 March 2021 - link opens in a new window - 2 pages (2 pages)
10 Mar 2021	AA01	Current accounting period shortened from 28 February 2022 to 31 December 2021	View PDF Current accounting period shortened from 28 February 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
08 Mar 2021	PSC04	Change of details for Dr Alison Ruth Carter as a person with significant control on 8 March 2021	View PDF Change of details for Dr Alison Ruth Carter as a person with significant control on 8 March 2021 - link opens in a new window - 2 pages (2 pages)
08 Mar 2021	PSC04	Change of details for Mr David Alexander Brindley as a person with significant control on 8 March 2021	View PDF Change of details for Mr David Alexander Brindley as a person with significant control on 8 March 2021 - link opens in a new window - 2 pages (2 pages)
08 Mar 2021	CH01	Director's details changed for Dr Alison Ruth Carter on 8 March 2021	View PDF Director's details changed for Dr Alison Ruth Carter on 8 March 2021 - link opens in a new window - 2 pages (2 pages)
08 Mar 2021	CH01	Director's details changed for Mr David Alexander Brindley on 8 March 2021	View PDF Director's details changed for Mr David Alexander Brindley on 8 March 2021 - link opens in a new window - 2 pages (2 pages)
08 Mar 2021	AD01	Registered office address changed from The Studio Witney Lakes Resort, Downs Road Witney Oxon OX29 0SY United Kingdom to 3 the Old Estate Yard High Street East Hendred Wantage Oxfordshire OX12 8JY on 8 March 2021	View PDF Registered office address changed from The Studio Witney Lakes Resort, Downs Road Witney Oxon OX29 0SY United Kingdom to 3 the Old Estate Yard High Street East Hendred Wantage Oxfordshire OX12 8JY on 8 March 2021 - link opens in a new window - 1 page (1 page)
27 Feb 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-02-27 GBP .0002	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-02-27 GBP .0002 - link opens in a new window - 28 pages (28 pages)

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BIOLACUNA HOLDCO 1 LIMITED

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