BIOVENTIX PLC filing history - Find and update company information

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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)
02 Jan 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
09 Dec 2023	AA	Full accounts made up to 30 June 2023	View PDF Full accounts made up to 30 June 2023 - link opens in a new window - 96 pages (96 pages)
18 Oct 2023	CS01	Confirmation statement made on 7 October 2023 with updates	View PDF Confirmation statement made on 7 October 2023 with updates - link opens in a new window - 4 pages (4 pages)
31 May 2023	AP01	Appointment of Joanne Patra Pisani as a director on 30 May 2023	View PDF Appointment of Joanne Patra Pisani as a director on 30 May 2023 - link opens in a new window - 2 pages (2 pages)
25 May 2023	SH01	Statement of capital following an allotment of shares on 25 May 2023 GBP 260,982.8	View PDF Statement of capital following an allotment of shares on 25 May 2023 GBP 260,982.8 - link opens in a new window - 3 pages (3 pages)
06 Feb 2023	SH01	Statement of capital following an allotment of shares on 6 February 2023 GBP 260,784.25	View PDF Statement of capital following an allotment of shares on 6 February 2023 GBP 260,784.25 - link opens in a new window - 3 pages (3 pages)
05 Jan 2023	AA	Full accounts made up to 30 June 2022	View PDF Full accounts made up to 30 June 2022 - link opens in a new window - 96 pages (96 pages)
23 Dec 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
10 Oct 2022	CS01	Confirmation statement made on 7 October 2022 with no updates	View PDF Confirmation statement made on 7 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
10 Oct 2022	AD02	Register inspection address has been changed from The Courtyard 17 West Street Farnham Surrey GU9 7DR United Kingdom to 3 the Millennium Centre Crosby Way Farnham Surrey GU9 7XX	View PDF Register inspection address has been changed from The Courtyard 17 West Street Farnham Surrey GU9 7DR United Kingdom to 3 the Millennium Centre Crosby Way Farnham Surrey GU9 7XX - link opens in a new window - 1 page (1 page)
18 Dec 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
15 Dec 2021	AA	Full accounts made up to 30 June 2021	View PDF Full accounts made up to 30 June 2021 - link opens in a new window - 74 pages (74 pages)
13 Oct 2021	CS01	Confirmation statement made on 7 October 2021 with no updates	View PDF Confirmation statement made on 7 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jan 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
10 Nov 2020	AA	Full accounts made up to 30 June 2020	View PDF Full accounts made up to 30 June 2020 - link opens in a new window - 55 pages (55 pages)
31 Oct 2020	RP04SH01	Second filing of a statement of capital following an allotment of shares on 28 January 2020 GBP 259,466.75	View PDF Second filing of a statement of capital following an allotment of shares on 28 January 2020 GBP 259,466.75 - link opens in a new window - 7 pages (7 pages)
22 Oct 2020	TM01	Termination of appointment of Treena Joan Turner as a director on 16 October 2020	View PDF Termination of appointment of Treena Joan Turner as a director on 16 October 2020 - link opens in a new window - 1 page (1 page)
09 Oct 2020	CS01	Confirmation statement made on 7 October 2020 with updates	View PDF Confirmation statement made on 7 October 2020 with updates - link opens in a new window - 4 pages (4 pages)
14 Jul 2020	SH01	Statement of capital following an allotment of shares on 13 July 2020 GBP 260,466.65	View PDF Statement of capital following an allotment of shares on 13 July 2020 GBP 260,466.65 - link opens in a new window - 3 pages (3 pages)
02 Jul 2020	AP01	Appointment of Mr Bruce Edward Heath Hiscock as a director on 1 July 2020	View PDF Appointment of Mr Bruce Edward Heath Hiscock as a director on 1 July 2020 - link opens in a new window - 2 pages (2 pages)
08 Apr 2020	SH01	Statement of capital following an allotment of shares on 8 April 2020 GBP 260,391.75	View PDF Statement of capital following an allotment of shares on 8 April 2020 GBP 260,391.75 - link opens in a new window - 3 pages (3 pages)
30 Jan 2020	SH01	Statement of capital following an allotment of shares on 28 January 2020 GBP 259,466.75 ANNOTATION Clarification a second filed SH01 was registered on 31/10/2020	View PDF Statement of capital following an allotment of shares on 28 January 2020 GBP 259,466.75 ANNOTATION Clarification a second filed SH01 was registered on 31/10/2020 - link opens in a new window - 4 pages (4 pages)
13 Jan 2020	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	View PDF 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 - link opens in a new window - 2 pages (2 pages)
20 Nov 2019	AA	Full accounts made up to 30 June 2019	View PDF Full accounts made up to 30 June 2019 - link opens in a new window - 49 pages (49 pages)
08 Oct 2019	CS01	Confirmation statement made on 7 October 2019 with updates	View PDF Confirmation statement made on 7 October 2019 with updates - link opens in a new window - 4 pages (4 pages)

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