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THE BIONIC GROUP LIMITED

Company number 05466755

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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)
30 Aug 2024	AA01	Previous accounting period shortened from 30 November 2023 to 29 November 2023	View PDF Previous accounting period shortened from 30 November 2023 to 29 November 2023 - link opens in a new window - 1 page (1 page)
11 Jun 2024	CS01	Confirmation statement made on 28 May 2024 with updates	View PDF Confirmation statement made on 28 May 2024 with updates - link opens in a new window - 5 pages (5 pages)
06 Jun 2023	CS01	Confirmation statement made on 28 May 2023 with updates	View PDF Confirmation statement made on 28 May 2023 with updates - link opens in a new window - 5 pages (5 pages)
23 May 2023	AA	Total exemption full accounts made up to 30 November 2022	View PDF Total exemption full accounts made up to 30 November 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
31 May 2022	CS01	Confirmation statement made on 28 May 2022 with updates	View PDF Confirmation statement made on 28 May 2022 with updates - link opens in a new window - 5 pages (5 pages)
31 May 2022	TM02	Termination of appointment of Andrew John Eio as a secretary on 27 May 2022	View PDF Termination of appointment of Andrew John Eio as a secretary on 27 May 2022 - link opens in a new window - 1 page (1 page)
01 Mar 2022	AA	Total exemption full accounts made up to 30 November 2021	View PDF Total exemption full accounts made up to 30 November 2021 - link opens in a new window - 11 pages (11 pages) Download iXBRL
08 Jun 2021	CS01	Confirmation statement made on 28 May 2021 with updates	View PDF Confirmation statement made on 28 May 2021 with updates - link opens in a new window - 5 pages (5 pages)
29 Apr 2021	AA	Total exemption full accounts made up to 30 November 2020	View PDF Total exemption full accounts made up to 30 November 2020 - link opens in a new window - 12 pages (12 pages) Download iXBRL
02 Jun 2020	CS01	Confirmation statement made on 28 May 2020 with updates	View PDF Confirmation statement made on 28 May 2020 with updates - link opens in a new window - 5 pages (5 pages)
10 Mar 2020	AA	Total exemption full accounts made up to 30 November 2019	View PDF Total exemption full accounts made up to 30 November 2019 - link opens in a new window - 12 pages (12 pages)
05 Nov 2019	AA01	Current accounting period extended from 31 May 2019 to 30 November 2019	View PDF Current accounting period extended from 31 May 2019 to 30 November 2019 - link opens in a new window - 1 page (1 page)
04 Jun 2019	CS01	Confirmation statement made on 28 May 2019 with updates	View PDF Confirmation statement made on 28 May 2019 with updates - link opens in a new window - 5 pages (5 pages)
31 May 2019	PSC01	Notification of Sarah Leigh Eio as a person with significant control on 31 January 2019	View PDF Notification of Sarah Leigh Eio as a person with significant control on 31 January 2019 - link opens in a new window - 2 pages (2 pages)
31 May 2019	PSC04	Change of details for Mr Andrew John Eio as a person with significant control on 31 January 2019	View PDF Change of details for Mr Andrew John Eio as a person with significant control on 31 January 2019 - link opens in a new window - 2 pages (2 pages)
12 Feb 2019	PSC07	Cessation of Andrew William Ling as a person with significant control on 10 August 2018	View PDF Cessation of Andrew William Ling as a person with significant control on 10 August 2018 - link opens in a new window - 1 page (1 page)
12 Feb 2019	PSC04	Change of details for Mr Andrew John Eio as a person with significant control on 10 August 2018	View PDF Change of details for Mr Andrew John Eio as a person with significant control on 10 August 2018 - link opens in a new window - 2 pages (2 pages)
21 Sep 2018	SH06	Cancellation of shares. Statement of capital on 10 August 2018 GBP 1.23	View PDF Cancellation of shares. Statement of capital on 10 August 2018 GBP 1.23 - link opens in a new window - 4 pages (4 pages)
21 Sep 2018	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
23 Aug 2018	RESOLUTIONS	Resolutions RES13 ‐ Re-contract 10/08/2018 RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES13 ‐ Re-contract 10/08/2018 RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
21 Aug 2018	AA	Total exemption full accounts made up to 31 May 2018	View PDF Total exemption full accounts made up to 31 May 2018 - link opens in a new window - 10 pages (10 pages)
16 Aug 2018	SH02	Sub-division of shares on 2 August 2018	View PDF Sub-division of shares on 2 August 2018 - link opens in a new window - 4 pages (4 pages)
16 Aug 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Shares subdivided 02/08/2018 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Shares subdivided 02/08/2018 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 18 pages (18 pages)
13 Aug 2018	TM01	Termination of appointment of Andrew William Ling as a director on 13 August 2018	View PDF Termination of appointment of Andrew William Ling as a director on 13 August 2018 - link opens in a new window - 1 page (1 page)
08 Aug 2018	PSC04	Change of details for Mr Andrew John Eio as a person with significant control on 11 June 2018	View PDF Change of details for Mr Andrew John Eio as a person with significant control on 11 June 2018 - link opens in a new window - 2 pages (2 pages)

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THE BIONIC GROUP LIMITED

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