BIONICAL SOLUTIONS GROUP LIMITED

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

Documents

Documents
Date Category Description Pages
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