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BIOTANGENTS LIMITED

Company number SC495625

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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)
25 Jan 2018 CS01 Confirmation statement made on 20 January 2018 with updates
29 Dec 2017 SH01 Statement of capital following an allotment of shares on 21 December 2017
  • GBP 119.97
29 Dec 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Oct 2017 SH01 Statement of capital following an allotment of shares on 30 March 2017
  • GBP 112.67
19 Oct 2017 SH02 Sub-division of shares on 30 March 2017
19 Oct 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Jun 2017 AA Micro company accounts made up to 31 January 2017
16 Feb 2017 CH01 Director's details changed for Dr Andrew Mark Hall-Ponselè on 16 February 2017
14 Feb 2017 CH01 Director's details changed for Dr Andrew Mark Hall-Ponselè on 14 February 2017
20 Jan 2017 CS01 Confirmation statement made on 20 January 2017 with updates
20 Jan 2017 AP01 Appointment of Mr Alan Norman Hale as a director on 19 January 2017
21 Oct 2016 AA Total exemption small company accounts made up to 31 January 2016
27 Jul 2016 TM01 Termination of appointment of David Wylie as a director on 27 July 2016
17 Mar 2016 AR01 Annual return made up to 21 January 2016 with full list of shareholders
Statement of capital on 2016-03-17
  • GBP 100
06 May 2015 TM01 Termination of appointment of Macroberts Corporate Services Limited as a director on 6 May 2015
27 Feb 2015 AP01 Appointment of Miss Lina Gasiunaite as a director on 26 February 2015
26 Feb 2015 AP01 Appointment of Mr Angus Hay as a director on 26 February 2015
26 Feb 2015 AP01 Appointment of Dr Andrew Mark Hall-Ponselè as a director on 26 February 2015
25 Feb 2015 MA Memorandum and Articles of Association
23 Feb 2015 SH01 Statement of capital following an allotment of shares on 19 February 2015
  • GBP 100
23 Feb 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
21 Jan 2015 AP02 Appointment of Macroberts Corporate Services Limited as a director on 21 January 2015
21 Jan 2015 NEWINC Incorporation
Statement of capital on 2015-01-21
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)