BIONICAL SOLUTIONS GROUP LIMITED

11662879
THE PIAZZA, MERCIA MARINA, FINDERN LANE WILLINGTON DERBYSHIRE DE65 6DW

Documents

Documents
Date Category Description Pages
13 Nov 2024 accounts Annual Accounts 39 Buy now
07 Nov 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
03 Jul 2024 capital Second Filing Capital Allotment Shares 4 Buy now
27 Jun 2024 resolution Resolution 1 Buy now
25 Jun 2024 capital Return of Allotment of shares 4 Buy now
19 Jun 2024 officers Termination of appointment of director (Helen Miles) 1 Buy now
30 Oct 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Sep 2023 accounts Annual Accounts 40 Buy now
07 Nov 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Aug 2022 accounts Annual Accounts 40 Buy now
31 May 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
08 Nov 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Sep 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
05 May 2021 accounts Annual Accounts 40 Buy now
10 Dec 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Nov 2020 accounts Annual Accounts 38 Buy now
18 Nov 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
14 Nov 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
14 Nov 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
20 Aug 2019 accounts Change Account Reference Date Company Current Extended 1 Buy now
01 Mar 2019 officers Appointment of director (Ms Helen Miles) 3 Buy now
07 Feb 2019 officers Appointment of director (Mr Gareth Davies) 2 Buy now
31 Jan 2019 capital Return of Allotment of shares 4 Buy now
29 Jan 2019 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 4 Buy now
15 Jan 2019 resolution Resolution 35 Buy now
07 Jan 2019 mortgage Registration of a charge 44 Buy now
10 Dec 2018 resolution Resolution 2 Buy now
10 Dec 2018 change-of-name Change Of Name Notice 2 Buy now
06 Nov 2018 incorporation Incorporation Company 32 Buy now