BOYDS INTERNATIONAL LIFE SCIENCES GROUP LIMITED filing history - Find and update company information - GOV.UK

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BOYDS INTERNATIONAL LIFE SCIENCES GROUP LIMITED

Company number 13521126

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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)
30 Nov 2023	SH01	Statement of capital following an allotment of shares on 30 November 2023 GBP 4.245892	View PDF Statement of capital following an allotment of shares on 30 November 2023 GBP 4.245892 - link opens in a new window - 3 pages (3 pages)
30 Aug 2023	CS01	Confirmation statement made on 19 July 2023 with updates	View PDF Confirmation statement made on 19 July 2023 with updates - link opens in a new window - 4 pages (4 pages)
02 May 2023	AA01	Previous accounting period shortened from 31 July 2023 to 31 March 2023	View PDF Previous accounting period shortened from 31 July 2023 to 31 March 2023 - link opens in a new window - 1 page (1 page)
20 Apr 2023	AA	Accounts for a dormant company made up to 31 July 2022	View PDF Accounts for a dormant company made up to 31 July 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
19 Oct 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
19 Oct 2022	RP04SH01	Second filing of a statement of capital following an allotment of shares on 19 September 2022 GBP 4	View PDF Second filing of a statement of capital following an allotment of shares on 19 September 2022 GBP 4 - link opens in a new window - 4 pages (4 pages)
19 Oct 2022	RP04SH01	Second filing of a statement of capital following an allotment of shares on 26 August 2022 GBP 3	View PDF Second filing of a statement of capital following an allotment of shares on 26 August 2022 GBP 3 - link opens in a new window - 4 pages (4 pages)
18 Oct 2022	AP01	Appointment of Mr Neil Chakrabarti as a director on 17 October 2022	View PDF Appointment of Mr Neil Chakrabarti as a director on 17 October 2022 - link opens in a new window - 2 pages (2 pages)
18 Oct 2022	AP01	Appointment of Mrs Jennifer Mary Boyd as a director on 17 October 2022	View PDF Appointment of Mrs Jennifer Mary Boyd as a director on 17 October 2022 - link opens in a new window - 2 pages (2 pages)
14 Oct 2022	SH01	Statement of capital following an allotment of shares on 13 October 2022 GBP 4.129332	View PDF Statement of capital following an allotment of shares on 13 October 2022 GBP 4.129332 - link opens in a new window - 3 pages (3 pages)
07 Oct 2022	SH02	Sub-division of shares on 20 September 2022	View PDF Sub-division of shares on 20 September 2022 - link opens in a new window - 6 pages (6 pages)
07 Oct 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 35 pages (35 pages)
03 Oct 2022	SH01	Statement of capital following an allotment of shares on 20 September 2022 GBP 4 ANNOTATION Clarification a second filed SH01 was registered on 19/10/2022.	View PDF Statement of capital following an allotment of shares on 20 September 2022 GBP 4 ANNOTATION Clarification a second filed SH01 was registered on 19/10/2022. - link opens in a new window - 4 pages (4 pages)
24 Sep 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
31 Aug 2022	SH01	Statement of capital following an allotment of shares on 16 August 2022 GBP 2	View PDF Statement of capital following an allotment of shares on 16 August 2022 GBP 2 - link opens in a new window - 3 pages (3 pages)
26 Jul 2022	CS01	Confirmation statement made on 19 July 2022 with no updates	View PDF Confirmation statement made on 19 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jul 2021	NEWINC	Incorporation Statement of capital on 2021-07-20 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2021-07-20 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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