BIOTECTURE LIMITED

Company number 06297364

Date	Type	Description	View / Download
20 Jul 2021	AA	Total exemption full accounts made up to 31 October 2020	(8 pages) Download iXBRL
24 Feb 2021	CH04	Secretary's details changed for Hc Secretarial Ltd on 24 February 2021	(1 page)
23 Dec 2020	CS01	Confirmation statement made on 9 December 2020 with no updates	(3 pages)
13 Aug 2020	MR01	Registration of charge 062973640003, created on 11 August 2020	(24 pages)
03 Apr 2020	AA	Total exemption full accounts made up to 31 October 2019	(8 pages) Download iXBRL
10 Dec 2019	PSC02	Notification of Planet Biotecture Ltd as a person with significant control on 4 December 2019	(2 pages)
10 Dec 2019	PSC07	Cessation of Richard Alexander Sabin as a person with significant control on 4 December 2019	(1 page)
09 Dec 2019	CS01	Confirmation statement made on 9 December 2019 with updates	(4 pages)
23 Jul 2019	MR04	Satisfaction of charge 062973640002 in full	(1 page)
12 Jul 2019	AA	Total exemption full accounts made up to 31 October 2018	(6 pages)
04 Jul 2019	CS01	Confirmation statement made on 29 June 2019 with updates	(4 pages)
19 Jun 2019	SH01	Statement of capital following an allotment of shares on 10 June 2019 GBP 1,080	(3 pages)
29 Oct 2018	SH06	Cancellation of shares. Statement of capital on 8 October 2018 GBP 1,026	(4 pages)
29 Oct 2018	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
29 Oct 2018	SH03	Purchase of own shares.	(3 pages)
29 Jun 2018	CS01	Confirmation statement made on 29 June 2018 with updates	(4 pages)
19 Jun 2018	AA	Total exemption full accounts made up to 31 October 2017	(6 pages)
18 Jun 2018	TM01	Termination of appointment of Michael Hall as a director on 18 June 2018	(1 page)
27 Apr 2018	MR01	Registration of charge 062973640002, created on 25 April 2018	(22 pages)
23 Apr 2018	PSC04	Change of details for Mr Richard Alexander Sabin as a person with significant control on 10 April 2018	(2 pages)
11 Apr 2018	TM01	Termination of appointment of Omar Alexander Fayed as a director on 19 March 2018	(1 page)
11 Apr 2018	PSC01	Notification of Richard Alexander Sabin as a person with significant control on 19 March 2018	(2 pages)
11 Apr 2018	PSC07	Cessation of Omar Alexander Fayed as a person with significant control on 19 March 2018	(1 page)
20 Mar 2018	MR04	Satisfaction of charge 062973640001 in full	(4 pages)
18 Sep 2017	SH06	Cancellation of shares. Statement of capital on 10 August 2017 GBP 1,059	(4 pages)