BIOCOPEA LIMITED

06704604
THE WALBROOK BUILDING 25 WALBROOK LONDON UNITED KINGDOM EC4N 8AF

Documents

Documents
Date Category Description Pages
23 Sep 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Sep 2024 accounts Annual Accounts 9 Buy now
04 Oct 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
03 Oct 2023 capital Notice of cancellation of shares 4 Buy now
03 Oct 2023 capital Return of purchase of own shares 4 Buy now
26 Jul 2023 accounts Annual Accounts 9 Buy now
06 Jul 2023 incorporation Memorandum Articles 34 Buy now
06 Jul 2023 resolution Resolution 1 Buy now
28 Jun 2023 capital Notice of particulars of variation of rights attached to shares 2 Buy now
16 Jun 2023 capital Return of Allotment of shares 5 Buy now
07 Jun 2023 address Change Sail Address Company With New Address 1 Buy now
30 Sep 2022 accounts Annual Accounts 9 Buy now
23 Sep 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Dec 2021 accounts Annual Accounts 8 Buy now
25 Nov 2021 officers Appointment of director (Mr Kimbell Rush Duncan) 2 Buy now
07 Oct 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Jan 2021 accounts Annual Accounts 9 Buy now
01 Dec 2020 officers Appointment of director (Mr John Brew) 2 Buy now
16 Oct 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Sep 2020 officers Appointment of director (Mr Richard John Huston) 2 Buy now
10 Sep 2020 officers Termination of appointment of director (James Steele Synge) 1 Buy now
20 Nov 2019 accounts Annual Accounts 8 Buy now
07 Oct 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Mar 2019 officers Change of particulars for director (Mr James Steele Synge) 2 Buy now
26 Mar 2019 officers Change of particulars for director (Mr Gregory Alan Stoloff) 2 Buy now
26 Mar 2019 officers Change of particulars for corporate secretary (Beach Secretaries Limited) 1 Buy now
26 Mar 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
26 Mar 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
08 Jan 2019 accounts Annual Accounts 7 Buy now
11 Oct 2018 confirmation-statement Confirmation Statement With Updates 6 Buy now
25 Apr 2018 miscellaneous Court Order 2 Buy now
04 Oct 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Sep 2017 accounts Annual Accounts 8 Buy now
07 Oct 2016 accounts Annual Accounts 8 Buy now
06 Oct 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
15 Oct 2015 annual-return Annual Return 8 Buy now
08 Oct 2015 accounts Annual Accounts 8 Buy now
05 Oct 2015 auditors Auditors Resignation Company 1 Buy now
22 Oct 2014 annual-return Annual Return 8 Buy now
01 Oct 2014 accounts Annual Accounts 8 Buy now
15 Oct 2013 annual-return Annual Return 8 Buy now
07 Oct 2013 accounts Annual Accounts 8 Buy now
22 Jul 2013 miscellaneous Miscellaneous 2 Buy now
27 Jun 2013 officers Termination of appointment of director (Stuart Robinson) 1 Buy now
06 Nov 2012 accounts Annual Accounts 7 Buy now
11 Oct 2012 annual-return Annual Return 9 Buy now
11 Oct 2011 annual-return Annual Return 9 Buy now
04 Oct 2011 accounts Annual Accounts 7 Buy now
31 Jan 2011 capital Statement of directors in respect of the solvency statement made in accordance with section 643 5 Buy now
31 Jan 2011 insolvency Solvency statement dated 26/01/11 1 Buy now
31 Jan 2011 capital Statement of capital (Section 108) 6 Buy now
31 Jan 2011 resolution Resolution 4 Buy now
27 Jan 2011 capital Return of Allotment of shares 4 Buy now
20 Oct 2010 annual-return Annual Return 9 Buy now
18 Oct 2010 officers Change of particulars for corporate secretary (Beach Secretaries Limited) 2 Buy now
22 Jul 2010 accounts Annual Accounts 7 Buy now
22 Oct 2009 officers Change of particulars for director (James Steele Synge) 2 Buy now
21 Oct 2009 annual-return Annual Return 4 Buy now
06 May 2009 capital Ad 01/05/09\gbp si 128@0.01=1.28\gbp ic 26/27.28\ 2 Buy now
18 Nov 2008 officers Director appointed james steele synge 2 Buy now
10 Nov 2008 officers Director appointed gregory alan stoloff 2 Buy now
05 Nov 2008 address Location of register of members 1 Buy now
05 Nov 2008 accounts Accounting reference date extended from 30/09/2009 to 31/12/2009 1 Buy now
05 Nov 2008 capital Ad 29/10/08\gbp si 2500@0.01=25\gbp ic 1/26\ 2 Buy now
05 Nov 2008 capital S-div 1 Buy now
05 Nov 2008 resolution Resolution 35 Buy now
05 Nov 2008 officers Appointment terminated director croft nominees LIMITED 1 Buy now
05 Nov 2008 officers Director appointed dr robin bannister 4 Buy now
05 Nov 2008 officers Director appointed dr stuart robinson 2 Buy now
17 Oct 2008 change-of-name Certificate Change Of Name Company 3 Buy now
08 Oct 2008 dissolution Withdrawal of application for striking off 1 Buy now
30 Sep 2008 dissolution Application for striking-off 1 Buy now
23 Sep 2008 incorporation Incorporation Company 38 Buy now