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BIOTICNRG LTD

Company number 14270833

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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)
14 Oct 2024	AA01	Current accounting period extended from 31 August 2024 to 31 December 2024	View PDF Current accounting period extended from 31 August 2024 to 31 December 2024 - link opens in a new window - 1 page (1 page)
13 Sep 2024	RP04CS01	Second filing of Confirmation Statement dated 1 August 2024	View PDF Second filing of Confirmation Statement dated 1 August 2024 - link opens in a new window - 3 pages (3 pages)
03 Sep 2024	AP03	Appointment of Ms Hannah Lucy Miles as a secretary on 3 September 2024	View PDF Appointment of Ms Hannah Lucy Miles as a secretary on 3 September 2024 - link opens in a new window - 2 pages (2 pages)
03 Sep 2024	AD01	Registered office address changed from C/O Brodies Llp 90 Bartholomew Close London EC1A 7BN United Kingdom to C/O Material Change Ltd, the Amphenol Building 46-50 Rutherford Drive Park Farm Industrial Estate Wellingborough NN8 6AX on 3 September 2024	View PDF Registered office address changed from C/O Brodies Llp 90 Bartholomew Close London EC1A 7BN United Kingdom to C/O Material Change Ltd, the Amphenol Building 46-50 Rutherford Drive Park Farm Industrial Estate Wellingborough NN8 6AX on 3 September 2024 - link opens in a new window - 1 page (1 page)
03 Sep 2024	TM02	Termination of appointment of Brodies Secretarial Services Limited as a secretary on 3 September 2024	View PDF Termination of appointment of Brodies Secretarial Services Limited as a secretary on 3 September 2024 - link opens in a new window - 1 page (1 page)
16 Aug 2024	AA	Accounts for a small company made up to 31 August 2023	View PDF Accounts for a small company made up to 31 August 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
13 Aug 2024	CS01	Confirmation statement made on 1 August 2024 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 13/09/2024.	View PDF Confirmation statement made on 1 August 2024 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 13/09/2024. - link opens in a new window - 5 pages (5 pages)
08 Aug 2024	CH01	Director's details changed for Mr Stephen Burns on 2 August 2022	View PDF Director's details changed for Mr Stephen Burns on 2 August 2022 - link opens in a new window - 2 pages (2 pages)
01 Mar 2024	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
01 Mar 2024	PSC07	Cessation of Palisade Real Assets Uk Ltd as a person with significant control on 1 March 2024	View PDF Cessation of Palisade Real Assets Uk Ltd as a person with significant control on 1 March 2024 - link opens in a new window - 1 page (1 page)
02 Aug 2023	CH01	Director's details changed for Mr Darren Williams on 2 August 2022	View PDF Director's details changed for Mr Darren Williams on 2 August 2022 - link opens in a new window - 2 pages (2 pages)
02 Aug 2023	CS01	Confirmation statement made on 1 August 2023 with updates	View PDF Confirmation statement made on 1 August 2023 with updates - link opens in a new window - 5 pages (5 pages)
15 Aug 2022	AP01	Appointment of Mr Thomas Frederick Dent Minter as a director on 12 August 2022	View PDF Appointment of Mr Thomas Frederick Dent Minter as a director on 12 August 2022 - link opens in a new window - 2 pages (2 pages)
04 Aug 2022	CH01	Director's details changed for Mr Digby Beaumont on 4 August 2022	View PDF Director's details changed for Mr Digby Beaumont on 4 August 2022 - link opens in a new window - 2 pages (2 pages)
02 Aug 2022	NEWINC	Incorporation Statement of capital on 2022-08-02 GBP .01	View PDF Incorporation Statement of capital on 2022-08-02 GBP .01 - link opens in a new window - 45 pages (45 pages)

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