BIOPHARMA CREDIT PLC

Company number 10443190

Date	Type	Description	View / Download
10 Jul 2018	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Short notice of general meeting other than an annual general meeting/authorisation of electronic communication/amendments to performance fee under the investment management agreement 29/06/2018 RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
29 Jun 2018	AA	Interim accounts made up to 31 March 2018	(6 pages)
23 May 2018	AA	Full accounts made up to 31 December 2017	(68 pages)
01 May 2018	SH01	Statement of capital following an allotment of shares on 16 April 2018 USD 10,780,351.38	(3 pages)
27 Apr 2018	RESOLUTIONS	Resolutions RES13 ‐ Issue of shares related to party transactionunder the listing rules 11/04/2018	(1 page)
27 Mar 2018	AA	Interim accounts made up to 31 December 2017	(5 pages)
31 Jan 2018	AA	Interim accounts made up to 30 September 2017	(5 pages)
15 Jan 2018	SH01	Statement of capital following an allotment of shares on 18 December 2017 USD 9,142,528.31	(3 pages)
08 Nov 2017	CH04	Secretary's details changed for Capita Company Secretarial Services Limited on 6 November 2017	(1 page)
02 Nov 2017	CS01	Confirmation statement made on 23 October 2017 with updates	(5 pages)
26 Oct 2017	AA	Initial accounts made up to 30 June 2017	(24 pages)
10 Jul 2017	PSC07	Cessation of Sardis Capital Limited as a person with significant control on 27 March 2017	(1 page)
30 Jun 2017	SH19	Statement of capital on 30 June 2017 USD 7,618,773.60	(5 pages)
30 Jun 2017	CERT16	Certificate of reduction of issued capital and share premium	(1 page)
30 Jun 2017	OC138	Reduction of iss capital and minute (oc)	(6 pages)
12 Jun 2017	RP04SH01	Second filed SH01 - 30/03/17 Statement of Capital gbp 50000.00 30/03/17 Statement of Capital usd 7618773.60	(11 pages)
24 Apr 2017	SH01	Statement of capital following an allotment of shares on 30 March 2017 GBP 50,000 USD 7,618,773.6 ANNOTATION Clarification a second filed SH01 was registered on 12/06/17.	(4 pages)
15 Mar 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(2 pages)
15 Mar 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(55 pages)
28 Feb 2017	AP01	Appointment of Mr Harry Abraham Hyman as a director on 27 February 2017	(2 pages)
13 Feb 2017	IC01	Notice of intention to carry on business as an investment company	(2 pages)
06 Feb 2017	CERTNM	Company name changed precis (2772) PLC\certificate issued on 06/02/17 CONNOT ‐ Change of name notice	(3 pages)
03 Feb 2017	AA01	Current accounting period extended from 31 October 2017 to 31 December 2017	(1 page)
03 Feb 2017	TM01	Termination of appointment of Hugh John Ramsay Willis as a director on 3 February 2017	(1 page)
02 Feb 2017	IC01	Notice of intention to carry on business as an investment company	(2 pages)