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BIC INNOVATION LTD

Company number 05092027

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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)
15 Apr 2024 TM02 Termination of appointment of Thomas Lomax as a secretary on 12 April 2024
02 Feb 2024 CS01 Confirmation statement made on 31 January 2024 with updates
25 Jan 2024 AA Total exemption full accounts made up to 30 September 2023
14 Nov 2023 AP01 Appointment of Mr Wyn Jones as a director on 1 September 2023
03 Oct 2023 AP01 Appointment of Mr Alun Thomas as a director on 1 October 2023
03 Oct 2023 TM01 Termination of appointment of Christopher Price Jones as a director on 30 September 2023
31 Aug 2023 TM01 Termination of appointment of Philip Jones as a director on 31 August 2023
21 Aug 2023 MA Memorandum and Articles of Association
14 Aug 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
09 Aug 2023 CC04 Statement of company's objects
21 Mar 2023 AA Total exemption full accounts made up to 30 September 2022
31 Jan 2023 CS01 Confirmation statement made on 31 January 2023 with updates
16 Dec 2022 CS01 Confirmation statement made on 16 December 2022 with updates
30 Nov 2022 CS01 Confirmation statement made on 30 November 2022 with updates
30 Nov 2022 TM01 Termination of appointment of Alun Watkin Lewis as a director on 30 November 2022
26 Sep 2022 CS01 Confirmation statement made on 26 September 2022 with updates
05 Aug 2022 CS01 Confirmation statement made on 5 August 2022 with updates
31 May 2022 AA Total exemption full accounts made up to 30 September 2021
08 Mar 2022 CS01 Confirmation statement made on 8 March 2022 with updates
08 Mar 2022 PSC01 Notification of Huw Geraint Watkins as a person with significant control on 25 February 2022
08 Mar 2022 PSC07 Cessation of Alun Watkin Lewis as a person with significant control on 25 February 2022
22 Sep 2021 AP01 Appointment of Mr Philip Jones as a director on 31 August 2021
30 Jul 2021 TM01 Termination of appointment of Barbora Tankovski as a director on 30 July 2021
21 Apr 2021 CS01 Confirmation statement made on 2 April 2021 with updates
09 Feb 2021 TM01 Termination of appointment of Clive Lyndon Rhys Jones as a director on 3 February 2021