BIOCITY INVESTMENTS LIMITED

Company number 06829408

Date	Type	Description	View / Download
18 Dec 2019	TM01	Termination of appointment of John Robert Brown as a director on 18 December 2019	(1 page)
01 Aug 2019	SH01	Statement of capital following an allotment of shares on 12 July 2019 GBP 121,011	(3 pages)
22 Jul 2019	AA	Accounts for a small company made up to 31 December 2018	(11 pages)
11 Jun 2019	SH01	Statement of capital following an allotment of shares on 14 May 2019 GBP 91,011	(3 pages)
15 Mar 2019	SH01	Statement of capital following an allotment of shares on 5 March 2019 GBP 81,011	(3 pages)
26 Feb 2019	CS01	Confirmation statement made on 25 February 2019 with updates	(4 pages)
12 Feb 2019	SH01	Statement of capital following an allotment of shares on 7 February 2019 GBP 74,011	(3 pages)
23 Jan 2019	SH01	Statement of capital following an allotment of shares on 10 January 2019 GBP 64,011	(3 pages)
10 Jan 2019	AP01	Appointment of Mr Toby James Brook Reid as a director on 1 January 2019	(2 pages)
10 Jan 2019	TM01	Termination of appointment of Stefan Ogrodzinski as a director on 31 December 2018	(1 page)
01 Nov 2018	SH01	Statement of capital following an allotment of shares on 24 September 2018 GBP 59,011	(3 pages)
24 Sep 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(20 pages)
14 Sep 2018	AA	Accounts for a small company made up to 31 December 2017	(10 pages)
16 Aug 2018	SH01	Statement of capital following an allotment of shares on 23 July 2018 GBP 54,011	(3 pages)
05 Jul 2018	AP01	Appointment of Mr Paul Stephen Oliver as a director on 29 June 2018	(2 pages)
22 Jun 2018	PSC07	Cessation of Biocity Group Limited as a person with significant control on 1 June 2016	(1 page)
27 Feb 2018	CS01	Confirmation statement made on 25 February 2018 with updates	(4 pages)
27 Feb 2018	PSC02	Notification of Biocity Group Ltd as a person with significant control on 6 April 2016	(2 pages)
07 Sep 2017	AP01	Appointment of Dr John Robert Brown as a director on 31 August 2017	(2 pages)
06 Sep 2017	TM01	Termination of appointment of Louis Joseph Nisbet as a director on 31 August 2017	(1 page)
24 May 2017	AA	Accounts for a small company made up to 31 December 2016	(11 pages)
09 Mar 2017	CS01	Confirmation statement made on 25 February 2017 with updates	(5 pages)
07 Feb 2017	CH01	Director's details changed for Dr Louis Joseph Nisbet on 6 February 2017	(2 pages)
07 Feb 2017	CH01	Director's details changed for Dr Glenn Crocker on 6 February 2017	(2 pages)
06 Feb 2017	AD01	Registered office address changed from Pennyfoot Street Nottingham NG1 1GF to Biocity Pennyfoot Street Nottingham NG1 1GF on 6 February 2017	(1 page)