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BIOTALENT LIMITED

Company number 15141819

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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)
06 Dec 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
06 Nov 2024	CS01	Confirmation statement made on 14 September 2024 with updates	View PDF Confirmation statement made on 14 September 2024 with updates - link opens in a new window - 9 pages (9 pages)
30 Jan 2024	AA01	Current accounting period extended from 30 September 2024 to 31 December 2024	View PDF Current accounting period extended from 30 September 2024 to 31 December 2024 - link opens in a new window - 1 page (1 page)
15 Dec 2023	MR01	Registration of charge 151418190001, created on 13 December 2023	View PDF Registration of charge 151418190001, created on 13 December 2023 - link opens in a new window - 25 pages (25 pages)
15 Nov 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
13 Nov 2023	CERTNM	Company name changed tig acquisitions LIMITED\certificate issued on 13/11/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-11-10	View PDF Company name changed tig acquisitions LIMITED\certificate issued on 13/11/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-11-10 - link opens in a new window - 3 pages (3 pages)
11 Nov 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
08 Nov 2023	PSC05	Change of details for Investigo Limited as a person with significant control on 1 November 2023	View PDF Change of details for Investigo Limited as a person with significant control on 1 November 2023 - link opens in a new window - 2 pages (2 pages)
08 Nov 2023	SH01	Statement of capital following an allotment of shares on 1 November 2023 GBP 1,001	View PDF Statement of capital following an allotment of shares on 1 November 2023 GBP 1,001 - link opens in a new window - 4 pages (4 pages)
08 Nov 2023	AP01	Appointment of Mr Nick Baxter as a director on 1 November 2023	View PDF Appointment of Mr Nick Baxter as a director on 1 November 2023 - link opens in a new window - 2 pages (2 pages)
08 Nov 2023	AP01	Appointment of Mr James Cox as a director on 1 November 2023	View PDF Appointment of Mr James Cox as a director on 1 November 2023 - link opens in a new window - 2 pages (2 pages)
15 Sep 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-09-15 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-09-15 GBP 1 - link opens in a new window - 10 pages (10 pages)

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