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BIOCRYPTOLOGY HOLDINGS (UK) LIMITED

Company number 14158063

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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)
12 Jun 2024	CS01	Confirmation statement made on 7 June 2024 with no updates	View PDF Confirmation statement made on 7 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
07 Mar 2024	AA	Total exemption full accounts made up to 30 June 2023	View PDF Total exemption full accounts made up to 30 June 2023 - link opens in a new window - 11 pages (11 pages) Download iXBRL
26 Jan 2024	PSC04	Change of details for Mr Klaas Johannes Zwart as a person with significant control on 23 January 2024	View PDF Change of details for Mr Klaas Johannes Zwart as a person with significant control on 23 January 2024 - link opens in a new window - 2 pages (2 pages)
14 Nov 2023	PSC01	Notification of Klaas Johannes Zwart as a person with significant control on 6 November 2023	View PDF Notification of Klaas Johannes Zwart as a person with significant control on 6 November 2023 - link opens in a new window - 2 pages (2 pages)
14 Nov 2023	PSC09	Withdrawal of a person with significant control statement on 14 November 2023	View PDF Withdrawal of a person with significant control statement on 14 November 2023 - link opens in a new window - 2 pages (2 pages)
21 Sep 2023	AP01	Appointment of Mr Paul Emmanuel O'neill as a director on 13 September 2023	View PDF Appointment of Mr Paul Emmanuel O'neill as a director on 13 September 2023 - link opens in a new window - 2 pages (2 pages)
20 Sep 2023	AP04	Appointment of Nsm Corporate Services Limited as a secretary on 13 September 2023	View PDF Appointment of Nsm Corporate Services Limited as a secretary on 13 September 2023 - link opens in a new window - 2 pages (2 pages)
20 Sep 2023	AP01	Appointment of Mr Christopher Wallace Bond as a director on 13 September 2023	View PDF Appointment of Mr Christopher Wallace Bond as a director on 13 September 2023 - link opens in a new window - 2 pages (2 pages)
20 Sep 2023	AD01	Registered office address changed from Suite 1 the Sanctuary, 23 Oak Hill Grove Surbiton KT6 6DU United Kingdom to 4th Floor 46--48 James Street London W1U 1EZ on 20 September 2023	View PDF Registered office address changed from Suite 1 the Sanctuary, 23 Oak Hill Grove Surbiton KT6 6DU United Kingdom to 4th Floor 46--48 James Street London W1U 1EZ on 20 September 2023 - link opens in a new window - 1 page (1 page)
20 Sep 2023	TM01	Termination of appointment of Bruce Mark Currie as a director on 13 September 2023	View PDF Termination of appointment of Bruce Mark Currie as a director on 13 September 2023 - link opens in a new window - 1 page (1 page)
18 Sep 2023	CS01	Confirmation statement made on 7 June 2023 with no updates	View PDF Confirmation statement made on 7 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jun 2022	NEWINC	Incorporation Statement of capital on 2022-06-08 GBP 1	View PDF Incorporation Statement of capital on 2022-06-08 GBP 1 - link opens in a new window - 34 pages (34 pages)

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