REX BIONICS PLC

Company number 06425793

Date	Type	Description	View / Download
06 Nov 2014	AUD	Auditor's resignation	(1 page)
27 May 2014	SH01	Statement of capital following an allotment of shares on 8 May 2014 GBP 14,289,360.00	(5 pages)
23 May 2014	AP01	Appointment of Richard Little as a director	(3 pages)
23 May 2014	AP01	Appointment of Mr John Roden Plimmer as a director	(3 pages)
23 May 2014	AP01	Appointment of Victoria Provis as a director	(3 pages)
15 May 2014	MR04	Satisfaction of charge 064257930001 in full	(4 pages)
07 May 2014	SH02	Consolidation of shares on 29 April 2014	(5 pages)
07 May 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ The acquisition is approved, shares consolidated and company name changed 29/04/2014 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	(58 pages)
07 May 2014	SH01	Statement of capital following an allotment of shares on 8 April 2014 GBP 339,550.00	(4 pages)
06 May 2014	CERTNM	Company name changed union medtech PLC\certificate issued on 06/05/14 RES15 ‐ Change company name resolution on 2014-04-29	(2 pages)
06 May 2014	CONNOT	Change of name notice	(2 pages)
24 Apr 2014	AA	Full accounts made up to 30 November 2013	(33 pages)
31 Mar 2014	AP01	Appointment of Mr David John Macfarlane as a director	(3 pages)
31 Jan 2014	AD01	Registered office address changed from 30 Percy Street London W1T 2DB United Kingdom on 31 January 2014	(1 page)
03 Jan 2014	MR01	Registration of charge 064257930001	(13 pages)
17 Dec 2013	AR01	Annual return made up to 13 November 2013 no member list	(16 pages)
06 Sep 2013	AD01	Registered office address changed from C/O Keith Robinson 7 Swallow Place Mayfair London W1B 2AG England on 6 September 2013	(1 page)
17 Jun 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(4 pages)
17 May 2013	AA	Full accounts made up to 30 November 2012	(21 pages)
10 Apr 2013	SH01	Statement of capital following an allotment of shares on 28 November 2012 GBP 339,549.38	(4 pages)
08 Apr 2013	AD01	Registered office address changed from 31 Harley Street London W1G 9QS on 8 April 2013	(1 page)
08 Apr 2013	TM01	Termination of appointment of Jonathan Bradley Hoare as a director	(1 page)
05 Apr 2013	AR01	Annual return made up to 14 November 2012 no member list	(7 pages)
04 Apr 2013	AP01	Appointment of Mr William Lawrence Hunter as a director	(2 pages)
21 Feb 2013	AP03	Appointment of Mr Keith Marshall Robinson as a secretary	(2 pages)