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BIOTANGENTS LIMITED

Company number SC495625

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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)
19 Oct 2017	SH02	Sub-division of shares on 30 March 2017	View PDF Sub-division of shares on 30 March 2017 - link opens in a new window - 4 pages (4 pages)
19 Oct 2017	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 - 15 pages (15 pages)
05 Jun 2017	AA	Micro company accounts made up to 31 January 2017	View PDF Micro company accounts made up to 31 January 2017 - link opens in a new window - 6 pages (6 pages) Download iXBRL
16 Feb 2017	CH01	Director's details changed for Dr Andrew Mark Hall-Ponselè on 16 February 2017	View PDF Director's details changed for Dr Andrew Mark Hall-Ponselè on 16 February 2017 - link opens in a new window - 2 pages (2 pages)
14 Feb 2017	CH01	Director's details changed for Dr Andrew Mark Hall-Ponselè on 14 February 2017	View PDF Director's details changed for Dr Andrew Mark Hall-Ponselè on 14 February 2017 - link opens in a new window - 2 pages (2 pages)
20 Jan 2017	CS01	Confirmation statement made on 20 January 2017 with updates	View PDF Confirmation statement made on 20 January 2017 with updates - link opens in a new window - 8 pages (8 pages)
20 Jan 2017	AP01	Appointment of Mr Alan Norman Hale as a director on 19 January 2017	View PDF Appointment of Mr Alan Norman Hale as a director on 19 January 2017 - link opens in a new window - 2 pages (2 pages)
21 Oct 2016	AA	Total exemption small company accounts made up to 31 January 2016	View PDF Total exemption small company accounts made up to 31 January 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
27 Jul 2016	TM01	Termination of appointment of David Wylie as a director on 27 July 2016	View PDF Termination of appointment of David Wylie as a director on 27 July 2016 - link opens in a new window - 1 page (1 page)
17 Mar 2016	AR01	Annual return made up to 21 January 2016 with full list of shareholders Statement of capital on 2016-03-17 GBP 100	View PDF Annual return made up to 21 January 2016 with full list of shareholders Statement of capital on 2016-03-17 GBP 100 - link opens in a new window - 6 pages (6 pages)
06 May 2015	TM01	Termination of appointment of Macroberts Corporate Services Limited as a director on 6 May 2015	View PDF Termination of appointment of Macroberts Corporate Services Limited as a director on 6 May 2015 - link opens in a new window - 1 page (1 page)
27 Feb 2015	AP01	Appointment of Miss Lina Gasiunaite as a director on 26 February 2015	View PDF Appointment of Miss Lina Gasiunaite as a director on 26 February 2015 - link opens in a new window - 2 pages (2 pages)
26 Feb 2015	AP01	Appointment of Mr Angus Hay as a director on 26 February 2015	View PDF Appointment of Mr Angus Hay as a director on 26 February 2015 - link opens in a new window - 2 pages (2 pages)
26 Feb 2015	AP01	Appointment of Dr Andrew Mark Hall-Ponselè as a director on 26 February 2015	View PDF Appointment of Dr Andrew Mark Hall-Ponselè as a director on 26 February 2015 - link opens in a new window - 2 pages (2 pages)
25 Feb 2015	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
23 Feb 2015	SH01	Statement of capital following an allotment of shares on 19 February 2015 GBP 100	View PDF Statement of capital following an allotment of shares on 19 February 2015 GBP 100 - link opens in a new window - 4 pages (4 pages)
23 Feb 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
21 Jan 2015	AP02	Appointment of Macroberts Corporate Services Limited as a director on 21 January 2015	View PDF Appointment of Macroberts Corporate Services Limited as a director on 21 January 2015 - link opens in a new window - 2 pages (2 pages)
21 Jan 2015	NEWINC	Incorporation Statement of capital on 2015-01-21 GBP 2 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation Statement of capital on 2015-01-21 GBP 2 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 22 pages (22 pages)

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