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BIOME TECHNOLOGIES PLC

Company number 01873702

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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)
07 Jul 2020 AA Group of companies' accounts made up to 31 December 2019
07 May 2020 CS01 Confirmation statement made on 25 April 2020 with updates
01 May 2020 TM01 Termination of appointment of Declan Linsay Brown as a director on 30 April 2020
14 Oct 2019 SH01 Statement of capital following an allotment of shares on 2 October 2019
  • GBP 139,926.25
10 Oct 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
02 Sep 2019 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
17 Jun 2019 AA Group of companies' accounts made up to 31 December 2018
02 May 2019 CS01 Confirmation statement made on 25 April 2019 with updates
24 Dec 2018 SH01 Statement of capital following an allotment of shares on 12 December 2018
  • GBP 118,259.40
07 Jun 2018 AA Group of companies' accounts made up to 31 December 2017
06 Jun 2018 SH01 Statement of capital following an allotment of shares on 3 May 2018
  • GBP 118,159.40
03 May 2018 CS01 Confirmation statement made on 25 April 2018 with no updates
15 Jun 2017 AA Group of companies' accounts made up to 31 December 2016
15 Jun 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
26 Apr 2017 CS01 Confirmation statement made on 25 April 2017 with updates
24 May 2016 AR01 Annual return made up to 25 April 2016 with bulk list of shareholders
Statement of capital on 2016-05-24
  • GBP 117,376.8
24 May 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Section 701 of ca 2006 25/04/2016
  • RES10 ‐ Resolution of allotment of securities
24 May 2016 AA Group of companies' accounts made up to 31 December 2015
07 Jul 2015 AA Group of companies' accounts made up to 31 December 2014
01 Jun 2015 AR01 Annual return made up to 25 April 2015 with bulk list of shareholders
Statement of capital on 2015-06-01
  • GBP 117,376.8
26 Jun 2014 AA Group of companies' accounts made up to 31 December 2013
11 Jun 2014 AR01 Annual return made up to 25 April 2014. List of shareholders has changed
Statement of capital on 2014-06-11
  • GBP 117,376.8
19 May 2014 AP01 Appointment of Mr Declan Linsay Brown as a director on 23 April 2014
28 Feb 2014 SH01 Statement of capital following an allotment of shares on 4 December 2013
  • GBP 5,893,867.10
09 Oct 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Section 701 to make market purchase (within means of section 693)minimum price ord shares 5P 25/09/2013