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BIODIVERSITY EXCHANGE LIMITED

Company number 14676759

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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)
03 Oct 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 - 11 pages (11 pages)
13 Jun 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 30 August 2023 GBP 3.19999	View PDF Second filing of a statement of capital following an allotment of shares on 30 August 2023 GBP 3.19999 - link opens in a new window - 4 pages (4 pages)
10 Jun 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 31 January 2024 GBP 3.96488	View PDF Second filing of a statement of capital following an allotment of shares on 31 January 2024 GBP 3.96488 - link opens in a new window - 4 pages (4 pages)
10 Jun 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 23 January 2024 GBP 3.92488	View PDF Second filing of a statement of capital following an allotment of shares on 23 January 2024 GBP 3.92488 - link opens in a new window - 4 pages (4 pages)
28 May 2024	CS01	Confirmation statement made on 17 May 2024 with updates	View PDF Confirmation statement made on 17 May 2024 with updates - link opens in a new window - 8 pages (8 pages)
24 May 2024	AP01	Appointment of Mr Simon James Evans as a director on 27 March 2024	View PDF Appointment of Mr Simon James Evans as a director on 27 March 2024 - link opens in a new window - 2 pages (2 pages)
01 Mar 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 17 August 2023 GBP 3.19999	View PDF Second filing of a statement of capital following an allotment of shares on 17 August 2023 GBP 3.19999 - link opens in a new window - 4 pages (4 pages)
21 Feb 2024	SH01	Statement of capital following an allotment of shares on 8 February 2024 GBP 3.99999	View PDF Statement of capital following an allotment of shares on 8 February 2024 GBP 3.99999 - link opens in a new window - 3 pages (3 pages)
21 Feb 2024	SH01	Statement of capital following an allotment of shares on 23 January 2024 GBP 3.96488 ANNOTATION Clarification a second filed SH01 was registered on 10/06/24	View PDF Statement of capital following an allotment of shares on 23 January 2024 GBP 3.96488 ANNOTATION Clarification a second filed SH01 was registered on 10/06/24 - link opens in a new window - 4 pages (4 pages)
21 Feb 2024	SH01	Statement of capital following an allotment of shares on 31 January 2024 GBP 3.92488 ANNOTATION Clarification a second filed SH01 was registered on 10/06/24	View PDF Statement of capital following an allotment of shares on 31 January 2024 GBP 3.92488 ANNOTATION Clarification a second filed SH01 was registered on 10/06/24 - link opens in a new window - 4 pages (4 pages)
28 Dec 2023	AD01	Registered office address changed from 5 Granville Road Sevenoaks TN13 1ES England to C/O Bdo Llp Two Snowhill 7th Floor Birmingham B4 6GA on 28 December 2023	View PDF Registered office address changed from 5 Granville Road Sevenoaks TN13 1ES England to C/O Bdo Llp Two Snowhill 7th Floor Birmingham B4 6GA on 28 December 2023 - link opens in a new window - 1 page (1 page)
28 Dec 2023	AA01	Current accounting period shortened from 28 February 2024 to 31 December 2023	View PDF Current accounting period shortened from 28 February 2024 to 31 December 2023 - link opens in a new window - 1 page (1 page)
15 Dec 2023	SH01	Statement of capital following an allotment of shares on 13 December 2023 GBP 3.88488	View PDF Statement of capital following an allotment of shares on 13 December 2023 GBP 3.88488 - link opens in a new window - 3 pages (3 pages)
15 Dec 2023	SH01	Statement of capital following an allotment of shares on 13 December 2023 GBP 3.8848	View PDF Statement of capital following an allotment of shares on 13 December 2023 GBP 3.8848 - link opens in a new window - 3 pages (3 pages)
11 Dec 2023	SH01	Statement of capital following an allotment of shares on 15 November 2023 GBP 3.52431	View PDF Statement of capital following an allotment of shares on 15 November 2023 GBP 3.52431 - link opens in a new window - 3 pages (3 pages)
22 Nov 2023	SH01	Statement of capital following an allotment of shares on 10 November 2023 GBP 3.4329	View PDF Statement of capital following an allotment of shares on 10 November 2023 GBP 3.4329 - link opens in a new window - 3 pages (3 pages)
31 Oct 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 30 pages (30 pages)
31 Oct 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
20 Oct 2023	PSC04	Change of details for Mr Andrew John Hicks as a person with significant control on 20 October 2023	View PDF Change of details for Mr Andrew John Hicks as a person with significant control on 20 October 2023 - link opens in a new window - 2 pages (2 pages)
20 Oct 2023	CH01	Director's details changed for Mr Andrew John Hicks on 20 October 2023	View PDF Director's details changed for Mr Andrew John Hicks on 20 October 2023 - link opens in a new window - 2 pages (2 pages)
15 Sep 2023	SH02	Sub-division of shares on 17 August 2023	View PDF Sub-division of shares on 17 August 2023 - link opens in a new window - 6 pages (6 pages)
13 Sep 2023	SH01	Statement of capital following an allotment of shares on 17 August 2023 GBP 3.19999 ANNOTATION Clarification a second filed SH01 was registered on 13/06/2024.	View PDF Statement of capital following an allotment of shares on 17 August 2023 GBP 3.19999 ANNOTATION Clarification a second filed SH01 was registered on 13/06/2024. - link opens in a new window - 4 pages (4 pages)
12 Sep 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
17 May 2023	CS01	Confirmation statement made on 17 May 2023 with updates	View PDF Confirmation statement made on 17 May 2023 with updates - link opens in a new window - 3 pages (3 pages)
20 Feb 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-02-20 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-02-20 GBP 2 - link opens in a new window - 13 pages (13 pages)

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BIODIVERSITY EXCHANGE LIMITED

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