BIOLIBERTY LTD
Company number SC663888 · Monitor this company
66 filings
| Date | Filing | |
|---|---|---|
| 4 Aug 2026 | Resolutions · 2 pages | View document |
| 4 Aug 2026 | Statement of capital following an allotment of shares on 2026-08-03 · 3 pages | View document |
| 2 Jul 2026 | Director's details changed for Mr David O'reilly on 2026-07-01 · 2 pages | View document |
| 22 Jun 2026 | Director's details changed for Mr Ross O'hanlon on 2026-06-22 · 2 pages | View document |
| 19 Jun 2026 | Registered office address changed from National Robotarium Boundary Rd N, Third Gait Riccarton Currie EH14 4AS Scotland to Third Floor, Canning Exchange Canning Street Edinburgh EH3 8EG on 2026-06-19 · 1 page | View document |
| 19 Jun 2026 | Confirmation statement made on 2026-06-10 with updates · 23 pages | View document |
| 19 Jun 2026 | Appointment of Mr Barry Kenneth Hextall as a secretary on 2026-06-19 · 2 pages | View document |
| 2 Apr 2026 | Statement of capital following an allotment of shares on 2026-03-24 · 3 pages | View document |
| 28 Mar 2026 | Resolutions · 3 pages | View document |
| 25 Mar 2026 | Memorandum and Articles of Association · 90 pages | View document |
| 25 Mar 2026 | Appointment of Mr Russell Bailey as a director on 2026-03-17 · 2 pages | View document |
| 25 Mar 2026 | Appointment of Ms Dana Strauss as a director on 2026-03-17 · 2 pages | View document |
| 25 Mar 2026 | Resolutions · 3 pages | View document |
| 26 Feb 2026 | Resolutions · 1 page | View document |
| 12 Jan 2026 | Resolutions · 1 page | View document |
| 12 Nov 2025 | Total exemption full accounts made up to 2025-06-30 · 9 pages | View document |
| 9 Oct 2025 | Statement of capital following an allotment of shares on 2025-10-08 · 3 pages | View document |
| 12 Sep 2025 | Termination of appointment of Ian Herbert Stevens as a director on 2025-04-21 · 1 page | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 16 Jun 2025 | Memorandum and Articles of Association · 74 pages | View document |
| 10 Jun 2025 | Confirmation statement made on 2025-06-10 with no updates · 3 pages | View document |
| 13 May 2025 | Resolutions · 5 pages | View document |
| 9 Apr 2025 | Appointment of Mr David O'reilly as a director on 2025-04-09 · 2 pages | View document |
| 3 Dec 2024 | Total exemption full accounts made up to 2024-06-30 · 7 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 10 Jun 2024 | Confirmation statement made on 2024-06-10 with updates · 11 pages | View document |
| 13 Feb 2024 | Micro company accounts made up to 2023-06-30 · 2 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 13 Jun 2023 | Statement of capital following an allotment of shares on 2023-06-13 · 3 pages | View document |
| 12 Jun 2023 | Confirmation statement made on 2023-06-10 with updates · 11 pages | View document |
| 2 May 2023 | Registered office address changed from Higgs Centre for Innovation Royal Observatory Edinburgh Blackford Hill Edinburgh EH9 3HJ Scotland to National Robotarium Boundary Rd N, Third Gait Riccarton Currie EH14 4AS on 2023-05-02 · 1 page | View document |
| 6 Apr 2023 | Statement of capital following an allotment of shares on 2023-03-31 · 3 pages | View document |
| 5 Apr 2023 | Appointment of Mr Ian Stevens as a director on 2023-03-31 · 2 pages | View document |
| 5 Apr 2023 | Appointment of Mr Albert Nicholl as a director on 2023-03-31 · 2 pages | View document |
| 5 Apr 2023 | Memorandum and Articles of Association · 29 pages | View document |
| 5 Apr 2023 | Resolutions | View document |
| 5 Apr 2023 | Resolutions | View document |
| 5 Apr 2023 | Resolutions | View document |
| 5 Apr 2023 | Resolutions | View document |
| 5 Apr 2023 | Resolutions · 2 pages | View document |
| 5 Apr 2023 | Resolutions · 2 pages | View document |
| 28 Feb 2023 | Notification of a person with significant control statement · 2 pages | View document |
| 28 Feb 2023 | Cessation of Rowan Armstrong as a person with significant control on 2022-04-01 · 1 page | View document |
| 28 Feb 2023 | Appointment of Mbm Secretarial Services Limited as a secretary on 2023-02-28 · 2 pages | View document |
| 28 Feb 2023 | Cessation of Ross O'hanlon as a person with significant control on 2022-04-01 · 1 page | View document |
| 28 Feb 2023 | Cessation of Shea Colman Quinn as a person with significant control on 2022-04-01 · 1 page | View document |
| 7 Feb 2023 | Micro company accounts made up to 2022-06-30 · 2 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 3 May 2022 | Registered office address changed from The Willows Drumsturdy Road Broughty Ferry Dundee DD5 3NY Scotland to The Willows Drumsturdy Road Drumsturdy Road Broughty Ferry Dundee DD5 3NY on 2022-05-03 · 1 page | View document |
| 3 May 2022 | Registered office address changed from The Willows Drumsturdy Road Drumsturdy Road Broughty Ferry Dundee DD5 3NY Scotland to Higgs Centre for Innovation Royal Observatory Edinburgh Blackford Hill Edinburgh EH9 3HJ on 2022-05-03 · 1 page | View document |
| 5 Apr 2022 | Sub-division of shares on 2022-03-25 · 4 pages | View document |
| 1 Apr 2022 | Resolutions | View document |
| 1 Apr 2022 | Resolutions · 3 pages | View document |
| 1 Apr 2022 | Memorandum and Articles of Association · 21 pages | View document |
| 1 Apr 2022 | Statement of capital following an allotment of shares on 2022-04-01 · 3 pages | View document |
| 1 Apr 2022 | Appointment of Mr Ramy El-Madany as a director on 2022-04-01 · 2 pages | View document |
| 1 Apr 2022 | Resolutions | View document |
| 1 Apr 2022 | Resolutions | View document |
| 1 Apr 2022 | Resolutions | View document |
| 22 Dec 2021 | Statement of capital following an allotment of shares on 2021-12-22 · 3 pages | View document |
| 14 Oct 2021 | Appointment of Conan Bradley as a director on 2021-10-12 · 2 pages | View document |
| 19 Jul 2021 | Confirmation statement made on 2021-06-10 with updates · 5 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 11 Jun 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |
| — | Filing | Not available |
| — | Filing | Not available |