BIOVENTIX PLC

04923945
27-28 EASTCASTLE STREET LONDON W1W 8DH

Documents

Documents
Date Category Description Pages
19 Dec 2024 resolution Resolution 2 Buy now
10 Dec 2024 accounts Annual Accounts 92 Buy now
06 Dec 2024 officers Termination of appointment of director (Nicholas John Mccooke) 1 Buy now
09 Oct 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Jan 2024 resolution Resolution 2 Buy now
09 Dec 2023 accounts Annual Accounts 96 Buy now
18 Oct 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
31 May 2023 officers Appointment of director (Joanne Patra Pisani) 2 Buy now
25 May 2023 capital Return of Allotment of shares 3 Buy now
06 Feb 2023 capital Return of Allotment of shares 3 Buy now
05 Jan 2023 accounts Annual Accounts 96 Buy now
23 Dec 2022 resolution Resolution 2 Buy now
10 Oct 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Oct 2022 address Change Sail Address Company With Old Address New Address 1 Buy now
18 Dec 2021 resolution Resolution 2 Buy now
15 Dec 2021 accounts Annual Accounts 74 Buy now
13 Oct 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Jan 2021 resolution Resolution 2 Buy now
10 Nov 2020 accounts Annual Accounts 55 Buy now
31 Oct 2020 capital Second Filing Capital Allotment Shares 7 Buy now
22 Oct 2020 officers Termination of appointment of director (Treena Joan Turner) 1 Buy now
09 Oct 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
14 Jul 2020 capital Return of Allotment of shares 3 Buy now
02 Jul 2020 officers Appointment of director (Mr Bruce Edward Heath Hiscock) 2 Buy now
08 Apr 2020 capital Return of Allotment of shares 3 Buy now
30 Jan 2020 capital Return of Allotment of shares 4 Buy now
13 Jan 2020 resolution Resolution 2 Buy now
20 Nov 2019 accounts Annual Accounts 49 Buy now
08 Oct 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
11 Apr 2019 capital Return of Allotment of shares 3 Buy now
07 Feb 2019 capital Return of Allotment of shares 3 Buy now
19 Dec 2018 resolution Resolution 2 Buy now
15 Nov 2018 accounts Annual Accounts 41 Buy now
15 Oct 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
01 Sep 2018 capital Return of Allotment of shares 3 Buy now
02 Jan 2018 resolution Resolution 2 Buy now
30 Nov 2017 accounts Annual Accounts 39 Buy now
19 Oct 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
18 Oct 2017 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
06 Apr 2017 capital Return of Allotment of shares 3 Buy now
06 Jan 2017 resolution Resolution 3 Buy now
08 Nov 2016 accounts Annual Accounts 34 Buy now
07 Oct 2016 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Jul 2016 capital Return of Allotment of shares 3 Buy now
22 Jun 2016 address Change Sail Address Company With New Address 1 Buy now
01 Mar 2016 officers Change of particulars for director (Peter Harrison) 2 Buy now
12 Nov 2015 accounts Annual Accounts 28 Buy now
20 Oct 2015 annual-return Annual Return 5 Buy now
16 Dec 2014 resolution Resolution 3 Buy now
19 Nov 2014 capital Return of Allotment of shares 3 Buy now
30 Oct 2014 accounts Annual Accounts 28 Buy now
07 Oct 2014 annual-return Annual Return 5 Buy now
20 Mar 2014 officers Appointment of director (Mr Nicholas John Mccooke) 2 Buy now
10 Mar 2014 capital Return of Allotment of shares 3 Buy now
07 Feb 2014 capital Return of Allotment of shares 3 Buy now
21 Jan 2014 officers Termination of appointment of director (Kim Tan) 1 Buy now
06 Jan 2014 resolution Resolution 3 Buy now
23 Oct 2013 accounts Annual Accounts 24 Buy now
08 Oct 2013 annual-return Annual Return 5 Buy now
31 Oct 2012 accounts Annual Accounts 22 Buy now
17 Oct 2012 annual-return Annual Return 16 Buy now
20 Mar 2012 officers Appointment of director (Treena Turner) 2 Buy now
12 Jan 2012 officers Termination of appointment of director (Timothy Cowper) 1 Buy now
19 Dec 2011 resolution Resolution 1 Buy now
18 Nov 2011 accounts Annual Accounts 22 Buy now
01 Nov 2011 annual-return Annual Return 16 Buy now
18 May 2011 auditors Auditors Resignation Company 1 Buy now
21 Mar 2011 capital Notice of cancellation of shares 4 Buy now
01 Dec 2010 accounts Annual Accounts 25 Buy now
01 Dec 2010 annual-return Annual Return 17 Buy now
29 Nov 2010 officers Change of particulars for director (Dr Kim Sze Tan) 2 Buy now
29 Nov 2010 officers Change of particulars for director (Ian Nicholson) 2 Buy now
29 Nov 2010 officers Change of particulars for director (Peter Harrison) 2 Buy now
25 Aug 2010 officers Termination of appointment of secretary (Douglas Armour) 2 Buy now
25 Aug 2010 address Change Registered Office Address Company With Date Old Address 2 Buy now
25 Aug 2010 officers Appointment of corporate secretary (Cargil Management Services Limited) 3 Buy now
17 Mar 2010 capital Return of Allotment of shares 4 Buy now
17 Mar 2010 capital Notice of particulars of variation of rights attached to shares 3 Buy now
17 Mar 2010 capital Notice of name or other designation of class of shares 2 Buy now
17 Mar 2010 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
17 Mar 2010 capital Return of Allotment of shares 4 Buy now
17 Mar 2010 resolution Resolution 54 Buy now
15 Mar 2010 auditors Auditors Report 1 Buy now
15 Mar 2010 resolution Resolution 6 Buy now
15 Mar 2010 incorporation Re Registration Memorandum Articles 48 Buy now
15 Mar 2010 auditors Auditors Statement 1 Buy now
15 Mar 2010 accounts Accounts Balance Sheet 1 Buy now
15 Mar 2010 change-of-name Certificate Re Registration Private To Public Limited Company 1 Buy now
15 Mar 2010 change-of-name Reregistration Private To Public Company 5 Buy now
12 Mar 2010 incorporation Memorandum Articles 38 Buy now
12 Mar 2010 capital Notice of particulars of variation of rights attached to shares 3 Buy now
12 Mar 2010 capital Notice of name or other designation of class of shares 2 Buy now
12 Mar 2010 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
12 Mar 2010 capital Return of Allotment of shares 4 Buy now
12 Mar 2010 change-of-constitution Statement Of Companys Objects 2 Buy now
12 Mar 2010 resolution Resolution 6 Buy now
12 Mar 2010 officers Change of particulars for director (Peter Harrison) 3 Buy now
12 Mar 2010 officers Change of particulars for director (Ian James Nicholson) 3 Buy now
12 Mar 2010 officers Change of particulars for director (Dr Kim Sze Tan) 3 Buy now
12 Mar 2010 officers Appointment of director (Mr Timothy Cowper) 4 Buy now