BIOBEATS GROUP LTD

Company number 07727135

Date	Type	Description	View / Download
19 May 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(5 pages)
19 May 2020	MA	Memorandum and Articles of Association	(23 pages)
14 Apr 2020	AD01	Registered office address changed from Unit 4.01 Cargo Works 1-2 Hatfields London SE1 9PG England to 13th Floor Millbank Tower 21-24 Millbank London SW1P 4QP on 14 April 2020	(1 page)
14 Apr 2020	TM01	Termination of appointment of Davide Morelli as a director on 9 April 2020	(1 page)
14 Apr 2020	TM01	Termination of appointment of David Plans as a director on 9 April 2020	(1 page)
14 Apr 2020	TM01	Termination of appointment of Nadeem Iqbal Kassam as a director on 9 April 2020	(1 page)
14 Apr 2020	TM01	Termination of appointment of Isabel Fox as a director on 9 April 2020	(1 page)
14 Apr 2020	TM01	Termination of appointment of Iqbal Kassam as a director on 9 April 2020	(1 page)
14 Apr 2020	AP01	Appointment of Mr Dan Vahdat as a director on 9 April 2020	(2 pages)
14 Apr 2020	PSC02	Notification of Medopad Ltd as a person with significant control on 9 April 2020	(2 pages)
14 Apr 2020	PSC07	Cessation of Castellanus Investments 1 Limited Partnership as a person with significant control on 9 April 2016	(1 page)
14 Apr 2020	PSC07	Cessation of Bb Holdings Inc as a person with significant control on 9 April 2016	(1 page)
27 Feb 2020	TM01	Termination of appointment of Lilly Bella Paloma Circe Bussmann as a director on 10 December 2019	(1 page)
04 Oct 2019	AD01	Registered office address changed from Elizabeth House 6th Floor 39 York Road London SE1 7NQ England to Unit 4.01 Cargo Works 1-2 Hatfields London SE1 9PG on 4 October 2019	(1 page)
30 Sep 2019	AA	Total exemption full accounts made up to 31 December 2018	(9 pages) Download iXBRL
02 Aug 2019	CS01	Confirmation statement made on 28 June 2019 with updates	(13 pages)
01 Jul 2019	PSC02	Notification of Bb Holdings Inc as a person with significant control on 6 April 2016	(1 page)
01 Jul 2019	PSC02	Notification of Castellanus Investments 1 Limited Partnership as a person with significant control on 6 April 2016	(1 page)
01 Jul 2019	PSC09	Withdrawal of a person with significant control statement on 1 July 2019	(2 pages)
16 May 2019	SH01	Statement of capital following an allotment of shares on 23 April 2019 GBP 250.581039	(13 pages)
06 Feb 2019	AD01	Registered office address changed from C/O Chaddesley Sanford 3rd Floor 3 Fitzhardinge Street London W1H 6EF England to Elizabeth House 6th Floor 39 York Road London SE1 7NQ on 6 February 2019	(1 page)
07 Sep 2018	SH01	Statement of capital following an allotment of shares on 8 August 2018 GBP 84,267,444.602162	(13 pages)
24 Jul 2018	SH01	Statement of capital following an allotment of shares on 17 May 2018 GBP 174.750619	(13 pages)
23 Jul 2018	SH01	Statement of capital following an allotment of shares on 18 June 2018 GBP 246.016621	(13 pages)
23 Jul 2018	SH01	Statement of capital following an allotment of shares on 17 May 2018 GBP 4,611,487.566989	(13 pages)