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THE BIOTECH GROWTH TRUST PLC

Company number 03376377

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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)
29 Nov 2021 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
19 Aug 2021 MA Memorandum and Articles of Association
19 Aug 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES14 ‐ Market purchase. Max no. Of shares 6256041 14/07/2021
  • RES13 ‐ 14 days notice required for general meetings 14/07/2021
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Jul 2021 TM01 Termination of appointment of Kay Elizabeth Davies as a director on 14 July 2021
07 Jul 2021 AA Full accounts made up to 31 March 2021
14 Jun 2021 SH01 Statement of capital following an allotment of shares on 7 June 2021
  • GBP 10,433,692.25
03 Jun 2021 SH01 Statement of capital following an allotment of shares on 26 May 2021
  • GBP 10,421,192.25
28 May 2021 CS01 Confirmation statement made on 20 May 2021 with no updates
26 Apr 2021 SH01 Statement of capital following an allotment of shares on 22 April 2021
  • GBP 10,416,192.25
19 Apr 2021 SH01 Statement of capital following an allotment of shares on 15 April 2021
  • GBP 10,402,442.25
03 Apr 2021 AD02 Register inspection address has been changed from Capita Registrars Northern House Woodsome Park Fenay Bridge Huddersfield HD8 0LA to Link Group 10th Floor, Central Square 29 Wellington Street Leeds LS1 4DL
29 Mar 2021 SH01 Statement of capital following an allotment of shares on 25 March 2021
  • GBP 10,396,192.25
22 Mar 2021 SH01 Statement of capital following an allotment of shares on 16 March 2021
  • GBP 10,367,442.25
01 Mar 2021 SH01 Statement of capital following an allotment of shares on 25 February 2021
  • GBP 10,364,942.25
22 Feb 2021 SH01 Statement of capital following an allotment of shares on 19 February 2021
  • GBP 10,348,692.25
15 Feb 2021 SH01 Statement of capital following an allotment of shares on 12 February 2021
  • GBP 10,334,942.25
09 Feb 2021 SH01 Statement of capital following an allotment of shares on 3 February 2021
  • GBP 10,287,442.25
09 Feb 2021 RP04SH01 Second filing of a statement of capital following an allotment of shares on 26 January 2021
  • GBP 10,256,192.25
01 Feb 2021 SH01 Statement of capital following an allotment of shares on 26 January 2021
  • GBP 10,256,192.25
  • ANNOTATION Clarification a second filed SH01 was registered on 09/02/21
25 Jan 2021 SH01 Statement of capital following an allotment of shares on 21 January 2021
  • GBP 10,239,942.25
18 Jan 2021 AP01 Appointment of Dr Nicola Ann Shepherd as a director on 18 January 2021
18 Jan 2021 SH01 Statement of capital following an allotment of shares on 13 January 2021
  • GBP 10,223,692.25
11 Jan 2021 SH01 Statement of capital following an allotment of shares on 6 January 2021
  • GBP 10,196,192.25
04 Jan 2021 SH01 Statement of capital following an allotment of shares on 30 December 2020
  • GBP 10,148,692.25
29 Dec 2020 SH01 Statement of capital following an allotment of shares on 22 December 2020
  • GBP 10,142,442.25