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BIO-IMAGES DRUG DELIVERY LTD

Company number SC383233

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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)
20 Oct 2020 AP01 Appointment of Mr Stephen Brown as a director on 1 September 2020
16 Oct 2020 CS01 Confirmation statement made on 6 August 2020 with updates
31 Aug 2020 AA Total exemption full accounts made up to 30 November 2019
23 Jun 2020 SH01 Statement of capital following an allotment of shares on 22 May 2020
  • GBP 12,836.26
04 Jun 2020 MA Memorandum and Articles of Association
04 Jun 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Aug 2019 AA Total exemption full accounts made up to 30 November 2018
23 Aug 2019 CS01 Confirmation statement made on 6 August 2019 with updates
15 Oct 2018 AP01 Appointment of Joanne Kelley as a director on 1 August 2018
31 Aug 2018 AA Total exemption full accounts made up to 30 November 2017
27 Aug 2018 CS01 Confirmation statement made on 6 August 2018 with updates
24 Aug 2018 PSC04 Change of details for Professor Howard Norman Ernest Stevens as a person with significant control on 22 February 2018
28 Feb 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Subdivision of shares 22/02/2018
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Feb 2018 SH01 Statement of capital following an allotment of shares on 22 February 2018
  • GBP 12,138.47
28 Feb 2018 SH02 Sub-division of shares on 22 February 2018
31 Aug 2017 AA Total exemption small company accounts made up to 30 November 2016
24 Aug 2017 CS01 Confirmation statement made on 6 August 2017 with updates
18 Jul 2017 MR01 Registration of charge SC3832330001, created on 10 July 2017
31 Aug 2016 AA Total exemption small company accounts made up to 30 November 2015
31 Aug 2016 CS01 Confirmation statement made on 6 August 2016 with updates
31 Mar 2016 SH06 Cancellation of shares. Statement of capital on 4 September 2015
  • GBP 9,650.9
31 Mar 2016 SH03 Purchase of own shares.
31 Aug 2015 AA Total exemption small company accounts made up to 30 November 2014
11 Aug 2015 AR01 Annual return made up to 6 August 2015 with full list of shareholders
Statement of capital on 2015-08-11
  • GBP 10,596
05 Nov 2014 AP01 Appointment of Dr Glenn Crocker as a director on 24 February 2014