OPEN BIONICS LTD

09001817
PROGRAMME TOWER LANE BRISTOL ENGLAND BS1 2NB

Documents

Documents
Date Category Description Pages
02 Jul 2024 confirmation-statement Confirmation Statement With Updates 8 Buy now
09 May 2024 mortgage Registration of a charge 18 Buy now
01 May 2024 resolution Resolution 2 Buy now
26 Apr 2024 capital Return of Allotment of shares 3 Buy now
03 Apr 2024 resolution Resolution 1 Buy now
03 Apr 2024 capital Return of purchase of own shares 4 Buy now
27 Mar 2024 capital Notice of cancellation of shares 6 Buy now
23 Feb 2024 capital Return of Allotment of shares 3 Buy now
08 Feb 2024 capital Return of Allotment of shares 3 Buy now
08 Jan 2024 resolution Resolution 1 Buy now
29 Dec 2023 capital Second Filing Capital Allotment Shares 4 Buy now
21 Dec 2023 capital Return of Allotment of shares 4 Buy now
06 Dec 2023 officers Termination of appointment of director (John Eric Milad) 1 Buy now
26 Sep 2023 officers Appointment of director (Mr Michael Geoffrey Lewis) 2 Buy now
22 Sep 2023 accounts Annual Accounts 9 Buy now
07 Sep 2023 officers Termination of appointment of director (Johan Lourens De Ruiter) 1 Buy now
08 Aug 2023 capital Second Filing Capital Allotment Shares 4 Buy now
08 Aug 2023 capital Second Filing Capital Allotment Shares 4 Buy now
20 Jul 2023 officers Appointment of director (Mr Hugh Miller Herr) 2 Buy now
20 Jul 2023 officers Appointment of director (Mr John Eric Milad) 2 Buy now
13 Jun 2023 confirmation-statement Confirmation Statement With Updates 7 Buy now
04 May 2023 officers Termination of appointment of director (William Brooks) 1 Buy now
10 Oct 2022 capital Return of Allotment of shares 4 Buy now
14 Jul 2022 capital Return of Allotment of shares 4 Buy now
12 Jul 2022 resolution Resolution 3 Buy now
12 Jul 2022 incorporation Memorandum Articles 27 Buy now
05 Jul 2022 officers Appointment of director (Mr Johan Lourens De Ruiter) 2 Buy now
21 Apr 2022 confirmation-statement Confirmation Statement With Updates 6 Buy now
20 Apr 2022 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
20 Apr 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
29 Mar 2022 accounts Annual Accounts 9 Buy now
26 Aug 2021 accounts Annual Accounts 9 Buy now
29 Jun 2021 officers Termination of appointment of director (Fiona Anne Marshall) 1 Buy now
19 Apr 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
21 Apr 2020 accounts Annual Accounts 10 Buy now
21 Apr 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
12 Dec 2019 officers Appointment of director (Ms Fiona Anne Marshall) 2 Buy now
10 Oct 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
21 Aug 2019 resolution Resolution 14 Buy now
21 Aug 2019 accounts Change Account Reference Date Company Current Extended 1 Buy now
10 Jul 2019 miscellaneous Second filing of Confirmation Statement dated 17/04/2019 5 Buy now
01 May 2019 confirmation-statement Confirmation Statement With Updates 7 Buy now
30 Apr 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
29 Apr 2019 officers Change of particulars for director (Mr Joel Gibbard) 2 Buy now
29 Apr 2019 officers Change of particulars for director (Ms Samantha Joanne Payne) 2 Buy now
26 Apr 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
12 Apr 2019 capital Return of Allotment of shares 4 Buy now
17 Jan 2019 officers Appointment of director (Dr William Brooks) 2 Buy now
17 Jan 2019 resolution Resolution 25 Buy now
15 Jan 2019 officers Appointment of director (Mr Andrew Bloxam) 2 Buy now
21 Dec 2018 accounts Annual Accounts 9 Buy now
30 Apr 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
16 Jan 2018 accounts Annual Accounts 12 Buy now
03 Jul 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
30 Jun 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
26 Jun 2017 capital Second Filing Capital Allotment Shares 7 Buy now
24 May 2017 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 4 Buy now
08 May 2017 capital Return of Allotment of shares 5 Buy now
29 Apr 2017 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
26 Apr 2017 resolution Resolution 36 Buy now
12 Jan 2017 officers Appointment of director (Mr Nicholas James Humphreys Hall) 2 Buy now
12 Jan 2017 officers Change of particulars for director (Ms Samantha Joanne Payne) 2 Buy now
12 Jan 2017 officers Change of particulars for director (Mr Joel Gibbard) 2 Buy now
14 Dec 2016 accounts Annual Accounts 7 Buy now
07 Oct 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
07 Oct 2016 officers Appointment of director (Ms Samantha Joanne Payne) 2 Buy now
07 Oct 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
11 May 2016 officers Change of particulars for director (Mr Joel Gibbard) 2 Buy now
10 May 2016 annual-return Annual Return 3 Buy now
04 Dec 2015 accounts Annual Accounts 6 Buy now
21 Aug 2015 capital Return of Allotment of shares 4 Buy now
04 Jun 2015 accounts Change Account Reference Date Company Current Extended 1 Buy now
06 May 2015 annual-return Annual Return 3 Buy now
17 Apr 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
23 Jan 2015 capital Return of Allotment of shares 3 Buy now
09 May 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
17 Apr 2014 incorporation Incorporation Company 7 Buy now