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BIOVENTIX PLC

Company number 04923945

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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)
18 Dec 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES10 ‐ Resolution of allotment of securities
15 Dec 2021 AA Full accounts made up to 30 June 2021
13 Oct 2021 CS01 Confirmation statement made on 7 October 2021 with no updates
20 Jan 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES10 ‐ Resolution of allotment of securities
10 Nov 2020 AA Full accounts made up to 30 June 2020
31 Oct 2020 RP04SH01 Second filing of a statement of capital following an allotment of shares on 28 January 2020
  • GBP 259,466.75
22 Oct 2020 TM01 Termination of appointment of Treena Joan Turner as a director on 16 October 2020
09 Oct 2020 CS01 Confirmation statement made on 7 October 2020 with updates
14 Jul 2020 SH01 Statement of capital following an allotment of shares on 13 July 2020
  • GBP 260,466.65
02 Jul 2020 AP01 Appointment of Mr Bruce Edward Heath Hiscock as a director on 1 July 2020
08 Apr 2020 SH01 Statement of capital following an allotment of shares on 8 April 2020
  • GBP 260,391.75
30 Jan 2020 SH01 Statement of capital following an allotment of shares on 28 January 2020
  • GBP 259,466.75
  • ANNOTATION Clarification a second filed SH01 was registered on 31/10/2020
13 Jan 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
20 Nov 2019 AA Full accounts made up to 30 June 2019
08 Oct 2019 CS01 Confirmation statement made on 7 October 2019 with updates
11 Apr 2019 SH01 Statement of capital following an allotment of shares on 11 April 2019
  • GBP 257,133.7
07 Feb 2019 SH01 Statement of capital following an allotment of shares on 4 February 2019
  • GBP 257,083.7
19 Dec 2018 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES10 ‐ Resolution of allotment of securities
15 Nov 2018 AA Full accounts made up to 30 June 2018
15 Oct 2018 CS01 Confirmation statement made on 7 October 2018 with updates
01 Sep 2018 SH01 Statement of capital following an allotment of shares on 31 August 2018
  • GBP 257,033.7
02 Jan 2018 RESOLUTIONS Resolutions
  • RES13 ‐ That the company is unconditionally authorised for the purposes of section 551 of the companies act 2006. the company authorised to make market purchasers (within the meaning of section 693(4) of the companies act 2006). provided the requirements of the companies act 2006 are satisfied, of ordinary shares of £0.05 each; the maximum number authorised to be purchased is 509,865; the minimum price which may be paid for an ordinary shares is £0.05. 14/12/2017
  • RES10 ‐ Resolution of allotment of securities
30 Nov 2017 AA Full accounts made up to 30 June 2017
19 Oct 2017 CS01 Confirmation statement made on 7 October 2017 with updates
18 Oct 2017 PSC08 Notification of a person with significant control statement