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BIOTICA CHEMICALS LTD.

Company number 13956397

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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)
06 Dec 2023	CS01	Confirmation statement made on 6 December 2023 with updates	View PDF Confirmation statement made on 6 December 2023 with updates - link opens in a new window - 4 pages (4 pages)
06 Dec 2023	SH01	Statement of capital following an allotment of shares on 16 October 2023 GBP 101	View PDF Statement of capital following an allotment of shares on 16 October 2023 GBP 101 - link opens in a new window - 3 pages (3 pages)
02 Nov 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
30 Oct 2023	AD01	Registered office address changed from Birmingham Research Park-Reciption 97 Vincent Drive Birmingham B15 2SQ England to 12 John Guest Close 12 John Guest Close Smethwick B66 2BG on 30 October 2023	View PDF Registered office address changed from Birmingham Research Park-Reciption 97 Vincent Drive Birmingham B15 2SQ England to 12 John Guest Close 12 John Guest Close Smethwick B66 2BG on 30 October 2023 - link opens in a new window - 1 page (1 page)
05 Jun 2023	SH02	Sub-division of shares on 25 May 2023	View PDF Sub-division of shares on 25 May 2023 - link opens in a new window - 4 pages (4 pages)
12 May 2023	AD01	Registered office address changed from 12 John Guest Close Smethwick Uk B66 2BG United Kingdom to Birmingham Research Park-Reciption 97 Vincent Drive Birmingham B15 2SQ on 12 May 2023	View PDF Registered office address changed from 12 John Guest Close Smethwick Uk B66 2BG United Kingdom to Birmingham Research Park-Reciption 97 Vincent Drive Birmingham B15 2SQ on 12 May 2023 - link opens in a new window - 1 page (1 page)
16 Mar 2023	CS01	Confirmation statement made on 3 March 2023 with updates	View PDF Confirmation statement made on 3 March 2023 with updates - link opens in a new window - 4 pages (4 pages)
16 Mar 2023	SH19	Statement of capital on 16 March 2023 GBP 100	View PDF Statement of capital on 16 March 2023 GBP 100 - link opens in a new window - 5 pages (5 pages)
16 Mar 2023	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
16 Mar 2023	CAP-SS	Solvency Statement dated 04/03/23	View PDF Solvency Statement dated 04/03/23 - link opens in a new window - 1 page (1 page)
16 Mar 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
19 Dec 2022	CERTNM	Company name changed biotica LTD\certificate issued on 19/12/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-12-16	View PDF Company name changed biotica LTD\certificate issued on 19/12/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-12-16 - link opens in a new window - 3 pages (3 pages)
04 Mar 2022	NEWINC	Incorporation Statement of capital on 2022-03-04 GBP 10,000,000 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2022-03-04 GBP 10,000,000 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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