TC BIOPHARM (HOLDINGS) PLC

SC713098
MAXIM 1,2 PARKLANDS WAY HOLYTOWN MOTHERWELL ML1 4WR

Documents

Documents
Date Category Description Pages
01 Aug 2024 accounts Annual Accounts 89 Buy now
03 Jul 2024 officers Termination of appointment of director (Ed Niemczyk) 1 Buy now
03 Jul 2024 officers Termination of appointment of director (Mark Bonyhadi) 1 Buy now
10 Jun 2024 capital Return of Allotment of shares 3 Buy now
10 Jun 2024 capital Return of Allotment of shares 3 Buy now
03 Apr 2024 capital Return of Allotment of shares 3 Buy now
03 Apr 2024 capital Return of Allotment of shares 3 Buy now
03 Apr 2024 capital Return of Allotment of shares 3 Buy now
06 Mar 2024 confirmation-statement Confirmation Statement With Updates 3 Buy now
19 Feb 2024 capital Notice of name or other designation of class of shares 2 Buy now
19 Feb 2024 capital Second Filing Capital Allotment Shares 4 Buy now
16 Feb 2024 capital Return of Allotment of shares 3 Buy now
16 Feb 2024 capital Return of Allotment of shares 3 Buy now
19 Jan 2024 capital Return of Allotment of shares 3 Buy now
16 Jan 2024 capital Return of Allotment of shares 3 Buy now
16 Jan 2024 capital Return of Allotment of shares 3 Buy now
16 Jan 2024 capital Return of Allotment of shares 3 Buy now
14 Dec 2023 capital Return of Allotment of shares 3 Buy now
27 Nov 2023 capital Return of Allotment of shares 3 Buy now
27 Nov 2023 capital Return of Allotment of shares 3 Buy now
13 Nov 2023 capital Return of Allotment of shares 3 Buy now
19 Oct 2023 capital Return of Allotment of shares 3 Buy now
16 Oct 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Oct 2023 capital Return of Allotment of shares 3 Buy now
12 Oct 2023 capital Return of Allotment of shares 3 Buy now
21 Aug 2023 capital Return of Allotment of shares 3 Buy now
21 Aug 2023 capital Return of Allotment of shares 3 Buy now
21 Aug 2023 capital Return of Allotment of shares 3 Buy now
21 Aug 2023 capital Return of Allotment of shares 3 Buy now
21 Aug 2023 capital Return of Allotment of shares 3 Buy now
01 Aug 2023 accounts Annual Accounts 91 Buy now
26 Jul 2023 capital Return of Allotment of shares 3 Buy now
26 Jul 2023 capital Return of Allotment of shares 3 Buy now
26 Jul 2023 capital Return of Allotment of shares 3 Buy now
26 Jul 2023 capital Return of Allotment of shares 3 Buy now
26 Jul 2023 capital Return of Allotment of shares 3 Buy now
05 Jun 2023 capital Return of Allotment of shares 3 Buy now
05 Jun 2023 capital Return of Allotment of shares 3 Buy now
05 Jun 2023 capital Return of Allotment of shares 3 Buy now
05 Jun 2023 capital Return of Allotment of shares 3 Buy now
05 Jun 2023 capital Return of Allotment of shares 3 Buy now
21 Apr 2023 officers Termination of appointment of director (Michael David Leek) 1 Buy now
28 Feb 2023 capital Return of Allotment of shares 3 Buy now
28 Feb 2023 capital Return of Allotment of shares 4 Buy now
24 Jan 2023 capital Notice of redenomination 6 Buy now
24 Jan 2023 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 6 Buy now
19 Jan 2023 capital Return of Allotment of shares 3 Buy now
19 Jan 2023 capital Return of Allotment of shares 3 Buy now
17 Jan 2023 capital Return of Allotment of shares 3 Buy now
24 Nov 2022 incorporation Memorandum Articles 60 Buy now
24 Nov 2022 resolution Resolution 3 Buy now
31 Oct 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
31 Oct 2022 address Change Sail Address Company With New Address 1 Buy now
28 Oct 2022 accounts Change Account Reference Date Company Current Extended 1 Buy now
03 Oct 2022 capital Return of Allotment of shares 3 Buy now
12 Sep 2022 capital Return of Allotment of shares 3 Buy now
08 Sep 2022 capital Return of Allotment of shares 3 Buy now
08 Sep 2022 capital Notice of name or other designation of class of shares 2 Buy now
08 Mar 2022 officers Appointment of corporate secretary (Computershare Company Secretarial Services Limited) 2 Buy now
08 Mar 2022 officers Termination of appointment of secretary (Toby Rintoul) 1 Buy now
22 Feb 2022 officers Appointment of director (Arlene Morris) 2 Buy now
21 Feb 2022 officers Appointment of director (Mr Mark Bonyhadi) 2 Buy now
18 Feb 2022 officers Appointment of director (Mr Ed Niemczyk) 2 Buy now
18 Feb 2022 officers Appointment of director (Mr James Culverwell) 2 Buy now
16 Feb 2022 incorporation Memorandum Articles 59 Buy now
16 Feb 2022 resolution Resolution 2 Buy now
16 Feb 2022 resolution Resolution 1 Buy now
10 Jan 2022 auditors Auditors Report 1 Buy now
10 Jan 2022 auditors Auditors Statement 1 Buy now
10 Jan 2022 change-of-name Reregistration Private To Public Company 5 Buy now
10 Jan 2022 change-of-name Certificate Re Registration Private To Public Limited Company 1 Buy now
10 Jan 2022 incorporation Re Registration Memorandum Articles 22 Buy now
10 Jan 2022 resolution Resolution 12 Buy now
10 Jan 2022 accounts Accounts Balance Sheet 7 Buy now
31 Dec 2021 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 6 Buy now
23 Dec 2021 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
23 Dec 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
22 Dec 2021 incorporation Memorandum Articles 22 Buy now
22 Dec 2021 resolution Resolution 1 Buy now
22 Dec 2021 capital Return of Allotment of shares 3 Buy now
22 Dec 2021 incorporation Memorandum Articles 22 Buy now
22 Dec 2021 resolution Resolution 2 Buy now
22 Dec 2021 mortgage Registration of a charge 19 Buy now
13 Dec 2021 officers Appointment of secretary (Toby Rintoul) 2 Buy now
01 Nov 2021 change-of-name Certificate Change Of Name Company 3 Buy now
01 Nov 2021 resolution Resolution 4 Buy now
25 Oct 2021 incorporation Incorporation Company 11 Buy now