SH01 |
92.86 GBP is the capital in company's statement on 2023/08/21
filed on: 30th, August 2023
| capital
|
Free Download
(6 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 21st, August 2023
| resolution
|
Free Download
(2 pages)
|
AA |
Small company accounts made up to 2023/02/28
filed on: 11th, July 2023
| accounts
|
Free Download
(28 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 1st, June 2023
| resolution
|
Free Download
(6 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 14th, April 2023
| resolution
|
Free Download
(2 pages)
|
SH01 |
91.19 GBP is the capital in company's statement on 2023/03/31
filed on: 13th, April 2023
| capital
|
Free Download
(6 pages)
|
AA |
Small company accounts made up to 2022/02/28
filed on: 24th, August 2022
| accounts
|
Free Download
(28 pages)
|
SH01 |
55.85 GBP is the capital in company's statement on 2021/04/30
filed on: 11th, May 2022
| capital
|
Free Download
(6 pages)
|
AA |
Small company accounts made up to 2021/02/28
filed on: 23rd, November 2021
| accounts
|
Free Download
(28 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 6th, October 2021
| resolution
|
Free Download
(6 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 26th, February 2021
| resolution
|
Free Download
(5 pages)
|
SH01 |
55.21 GBP is the capital in company's statement on 2021/02/04
filed on: 17th, February 2021
| capital
|
Free Download
(5 pages)
|
AA |
Small company accounts made up to 2020/02/29
filed on: 1st, February 2021
| accounts
|
Free Download
(28 pages)
|
MA |
Articles and Memorandum of Association
filed on: 15th, December 2020
| incorporation
|
Free Download
(82 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 15th, December 2020
| resolution
|
Free Download
(6 pages)
|
SH01 |
49.34 GBP is the capital in company's statement on 2020/10/09
filed on: 16th, October 2020
| capital
|
Free Download
(5 pages)
|
SH01 |
42.96 GBP is the capital in company's statement on 2020/03/25
filed on: 27th, March 2020
| capital
|
Free Download
(5 pages)
|
AD01 |
Change of registered address from Sipbs, John Arbuthnott Building (Hamnett Wing) 161 Cathedral Street Glasgow G4 0RE Scotland on 2020/03/14 to Arbuthnott Building (Hamnett Wing) 161 Cathedral Street Glasgow G4 0RE
filed on: 14th, March 2020
| address
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 16th, January 2020
| resolution
|
Free Download
(88 pages)
|
SH01 |
39.75 GBP is the capital in company's statement on 2019/12/23
filed on: 10th, January 2020
| capital
|
Free Download
(5 pages)
|
SH01 |
36.54 GBP is the capital in company's statement on 2019/05/15
filed on: 10th, January 2020
| capital
|
Free Download
(5 pages)
|
AD01 |
Change of registered address from Biocity Scotland Bo'ness Road Newhouse Lanarkshire ML1 5UH on 2020/01/07 to Sipbs, John Arbuthnott Building (Hamnett Wing) 161 Cathedral Street Glasgow G4 0RE
filed on: 7th, January 2020
| address
|
Free Download
(1 page)
|
AA |
Small company accounts made up to 2019/02/28
filed on: 22nd, May 2019
| accounts
|
Free Download
(26 pages)
|
SH06 |
Shares cancellation. Statement of capital on 2019/03/1827.52 GBP
filed on: 15th, May 2019
| capital
|
Free Download
(7 pages)
|
SH08 |
Change of share class name or designation
filed on: 12th, April 2019
| capital
|
Free Download
(2 pages)
|
SH03 |
Own shares purchase
filed on: 12th, April 2019
| capital
|
Free Download
(3 pages)
|
SH01 |
27.91 GBP is the capital in company's statement on 2019/03/18
filed on: 5th, April 2019
| capital
|
Free Download
(5 pages)
|
SH01 |
27.71 GBP is the capital in company's statement on 2019/02/08
filed on: 12th, February 2019
| capital
|
Free Download
(5 pages)
|
SH01 |
26.70 GBP is the capital in company's statement on 2018/10/26
filed on: 1st, November 2018
| capital
|
Free Download
(5 pages)
|
SH01 |
20.45 GBP is the capital in company's statement on 2018/09/24
filed on: 8th, October 2018
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 1st, October 2018
| resolution
|
Free Download
(80 pages)
|
AA |
Small company accounts made up to 2018/02/28
filed on: 29th, May 2018
| accounts
|
Free Download
(26 pages)
|
AA01 |
Current accounting period shortened to 2018/02/28, originally was 2018/04/30.
filed on: 27th, February 2018
| accounts
|
Free Download
(1 page)
|
SH01 |
19.52 GBP is the capital in company's statement on 2018/01/15
filed on: 7th, February 2018
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 7th, February 2018
| resolution
|
Free Download
(76 pages)
|
AA |
Small company accounts made up to 2017/04/30
filed on: 7th, November 2017
| accounts
|
Free Download
(26 pages)
|
SH01 |
19.51 GBP is the capital in company's statement on 2017/08/31
filed on: 11th, September 2017
| capital
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to 2016/04/30
filed on: 28th, November 2016
| accounts
|
Free Download
(5 pages)
|
SH01 |
8.79 GBP is the capital in company's statement on 2016/05/31
filed on: 23rd, June 2016
| capital
|
Free Download
(4 pages)
|
SH01 |
9.12 GBP is the capital in company's statement on 2016/05/10
filed on: 23rd, June 2016
| capital
|
Free Download
(4 pages)
|
SH01 |
9.12 GBP is the capital in company's statement on 2016/05/10
filed on: 23rd, June 2016
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 23rd, June 2016
| resolution
|
Free Download
|
SH08 |
Change of share class name or designation
filed on: 23rd, June 2016
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution removing the pre-emption rights
filed on: 23rd, June 2016
| resolution
|
Free Download
|
AR01 |
Annual return with complete list of members, drawn up to 2016/04/29
filed on: 13th, May 2016
| annual return
|
Free Download
(5 pages)
|
SH01 |
4.39 GBP is the capital in company's statement on 2016/05/13
capital
|
|
AA |
Dormant company accounts reported for the period up to 2015/04/30
filed on: 1st, February 2016
| accounts
|
Free Download
(5 pages)
|
SH01 |
4.39 GBP is the capital in company's statement on 2015/06/10
filed on: 29th, July 2015
| capital
|
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2015/04/29
filed on: 21st, May 2015
| annual return
|
Free Download
(5 pages)
|
SH01 |
3.82 GBP is the capital in company's statement on 2015/05/21
capital
|
|
AD01 |
Change of registered address from Torrey Pines Prieston Road Bridge of Weir Renfrewshire PA11 3AJ Scotland on 2015/04/21 to Biocity Scotland Bo'ness Road Newhouse Lanarkshire ML1 5UH
filed on: 21st, April 2015
| address
|
Free Download
(1 page)
|
SH02 |
Sub-division of shares on 2014/12/04
filed on: 12th, December 2014
| capital
|
Free Download
(5 pages)
|
SH01 |
3.83 GBP is the capital in company's statement on 2014/12/04
filed on: 12th, December 2014
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 25th, November 2014
| resolution
|
|
NEWINC |
Company registration
filed on: 29th, April 2014
| incorporation
|
Free Download
(7 pages)
|