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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)
17 Mar 2010 SH02 Sub-division of shares on 9 March 2010
17 Mar 2010 SH01 Statement of capital following an allotment of shares on 9 March 2010
  • GBP 252,500.00
17 Mar 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES09 ‐ Resolution of authority to purchase a number of shares
15 Mar 2010 AUDR Auditor's report
15 Mar 2010 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
15 Mar 2010 MAR Re-registration of Memorandum and Articles
15 Mar 2010 AUDS Auditor's statement
15 Mar 2010 BS Balance Sheet
15 Mar 2010 CERT5 Certificate of re-registration from Private to Public Limited Company
15 Mar 2010 RR01 Re-registration from a private company to a public company
12 Mar 2010 MEM/ARTS Memorandum and Articles of Association
12 Mar 2010 SH10 Particulars of variation of rights attached to shares
12 Mar 2010 SH08 Change of share class name or designation
12 Mar 2010 SH02 Sub-division of shares on 9 March 2010
12 Mar 2010 SH01 Statement of capital following an allotment of shares on 9 March 2010
  • GBP 252,500
12 Mar 2010 CC04 Statement of company's objects
12 Mar 2010 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES14 ‐ Capitalise £242400 09/03/2010
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Mar 2010 CH01 Director's details changed for Peter Harrison on 9 March 2010
12 Mar 2010 CH01 Director's details changed for Ian James Nicholson on 9 March 2010
12 Mar 2010 CH01 Director's details changed for Dr Kim Sze Tan on 9 March 2010
12 Mar 2010 AP01 Appointment of Mr Timothy Cowper as a director
12 Mar 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
12 Mar 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
11 Mar 2010 SH20 Statement by directors
11 Mar 2010 SH19 Statement of capital on 11 March 2010
  • GBP 252,500.00