BIOTECTURE LIMITED

Company number 06297364

Date	Type	Description	View / Download
01 Sep 2017	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
01 Sep 2017	SH03	Purchase of own shares.	(3 pages)
21 Jul 2017	AA	Total exemption small company accounts made up to 31 October 2016	(6 pages)
12 Jul 2017	PSC01	Notification of Omar Alexander Fayed as a person with significant control on 6 April 2016	(2 pages)
03 Jul 2017	CS01	Confirmation statement made on 29 June 2017 with no updates	(3 pages)
18 Apr 2017	AP01	Appointment of Mr Stephen Thomas Blamire as a director on 18 April 2017	(2 pages)
18 Apr 2017	AP01	Appointment of Mr Michael Hall as a director on 18 April 2017	(2 pages)
18 Apr 2017	AP01	Appointment of Mr Mark Andrew Fleming as a director on 18 April 2017	(2 pages)
31 Mar 2017	CH01	Director's details changed for Mr Omar Alexander Fayed on 31 March 2017	(2 pages)
31 Mar 2017	CH01	Director's details changed for Mr Richard Alexander Sabin on 31 March 2017	(2 pages)
06 Jan 2017	MR01	Registration of charge 062973640001, created on 20 December 2016	(32 pages)
11 Jul 2016	AA	Total exemption small company accounts made up to 31 October 2015	(6 pages)
07 Jul 2016	AR01	Annual return made up to 29 June 2016 with full list of shareholders Statement of capital on 2016-07-07 GBP 1,099	(6 pages)
25 Feb 2016	AD01	Registered office address changed from Cheriton Farnham Lane Haslemere Surrey GU27 1HD to The Old Dairy Ham Farm, Main Road Bosham Chichester West Sussex PO18 8EH on 25 February 2016	(1 page)
19 Nov 2015	TM01	Termination of appointment of Roland John Dyer as a director on 16 November 2015	(1 page)
05 Aug 2015	AA	Total exemption small company accounts made up to 31 October 2014	(5 pages)
29 Jul 2015	CH01	Director's details changed for Richard Alexander Sabin on 24 July 2015	(2 pages)
08 Jul 2015	AR01	Annual return made up to 29 June 2015 with full list of shareholders Statement of capital on 2015-07-08 GBP 1,099	(7 pages)
02 Dec 2014	AP01	Appointment of Mr Omar Alexander Fayed as a director on 28 November 2014	(2 pages)
02 Dec 2014	SH01	Statement of capital following an allotment of shares on 28 November 2014 GBP 1,099	(3 pages)
02 Dec 2014	CH01	Director's details changed for Richard Alexander Sabin on 28 November 2014	(2 pages)
15 Jul 2014	AA	Total exemption small company accounts made up to 31 October 2013	(5 pages)
04 Jul 2014	AR01	Annual return made up to 29 June 2014 with full list of shareholders Statement of capital on 2014-07-04 GBP 876	(5 pages)
16 Jul 2013	AA	Total exemption small company accounts made up to 31 October 2012	(5 pages)
10 Jul 2013	AR01	Annual return made up to 29 June 2013 with full list of shareholders	(6 pages)