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BIOCITY INVESTMENTS LIMITED

Company number 06829408

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
06 Feb 2017 CH03 Secretary's details changed for Mrs Jennifer Helen Anderson-Moore on 6 February 2017
07 Nov 2016 AP03 Appointment of Mrs Jennifer Helen Anderson-Moore as a secretary on 26 October 2016
01 Aug 2016 AA Accounts for a small company made up to 31 December 2015
01 Mar 2016 AR01 Annual return made up to 25 February 2016 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 49,011
22 Jun 2015 AA Accounts for a small company made up to 31 December 2014
17 Jun 2015 CC04 Statement of company's objects
17 Jun 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Decisions passed by dirs since 03/08/2009 approved, notwithstanding fact made/passed at time when co did not have five directors, co business 19/05/2015
30 May 2015 SH01 Statement of capital following an allotment of shares on 15 January 2015
  • GBP 49,011
20 May 2015 AP01 Appointment of Dr Louis Joseph Nisbet as a director on 19 May 2015
15 May 2015 TM01 Termination of appointment of Lucy Pauline Marcus as a director on 31 March 2015
22 Apr 2015 AR01 Annual return made up to 25 February 2015
Statement of capital on 2015-04-22
  • GBP 45,511
01 Apr 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Jul 2014 AA Accounts for a small company made up to 31 December 2013
04 Mar 2014 AR01 Annual return made up to 25 February 2014 with full list of shareholders
Statement of capital on 2014-03-04
  • GBP 45,511
02 Sep 2013 CH01 Director's details changed for Lucy Pauline Marcus on 31 August 2013
25 Jul 2013 AA Accounts for a small company made up to 31 December 2012
12 Mar 2013 AR01 Annual return made up to 25 February 2013 with full list of shareholders
31 Jul 2012 AA Accounts for a small company made up to 31 December 2011
02 Mar 2012 AR01 Annual return made up to 25 February 2012 with full list of shareholders
01 Mar 2012 SH01 Statement of capital following an allotment of shares on 25 January 2012
  • GBP 45,511
11 Nov 2011 SH01 Statement of capital following an allotment of shares on 28 October 2011
  • GBP 43,011
15 Aug 2011 AA Accounts for a small company made up to 31 December 2010
01 Aug 2011 SH01 Statement of capital following an allotment of shares on 27 July 2011
  • GBP 37,501
06 May 2011 RP04 Second filing of AR01 previously delivered to Companies House made up to 25 February 2011
  • ANNOTATION A Second Filed AR01 was registered on 06/05/2011
15 Apr 2011 SH01 Statement of capital following an allotment of shares on 1 September 2010
  • GBP 37,501