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BIONICAL LIMITED

Company number 07059600

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Confirmation statements / Annual returns Incorporation Officers

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 Oct 2024	CS01	Confirmation statement made on 28 October 2024 with no updates	View PDF Confirmation statement made on 28 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
09 Aug 2024	AA	Group of companies' accounts made up to 31 December 2023	View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 53 pages (53 pages)
02 May 2024	CH01	Director's details changed for Mr Tom Watson on 2 May 2024	View PDF Director's details changed for Mr Tom Watson on 2 May 2024 - link opens in a new window - 2 pages (2 pages)
29 Dec 2023	PSC04	Change of details for Mr Andrew Derrick Leaver as a person with significant control on 20 May 2022	View PDF Change of details for Mr Andrew Derrick Leaver as a person with significant control on 20 May 2022 - link opens in a new window - 2 pages (2 pages)
30 Nov 2023	CH01	Director's details changed for Mr Tom Watson on 2 August 2022	View PDF Director's details changed for Mr Tom Watson on 2 August 2022 - link opens in a new window - 2 pages (2 pages)
13 Nov 2023	CS01	Confirmation statement made on 28 October 2023 with updates	View PDF Confirmation statement made on 28 October 2023 with updates - link opens in a new window - 4 pages (4 pages)
11 Nov 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 53 pages (53 pages)
15 Jun 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
07 Jun 2023	SH01	Statement of capital following an allotment of shares on 24 May 2023 GBP 123.81557	View PDF Statement of capital following an allotment of shares on 24 May 2023 GBP 123.81557 - link opens in a new window - 3 pages (3 pages)
19 May 2023	SH01	Statement of capital following an allotment of shares on 27 April 2023 GBP 121.12392	View PDF Statement of capital following an allotment of shares on 27 April 2023 GBP 121.12392 - link opens in a new window - 4 pages (4 pages)
19 May 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 30 pages (30 pages)
19 May 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
07 Jan 2023	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 43 pages (43 pages)
08 Nov 2022	CS01	Confirmation statement made on 28 October 2022 with no updates	View PDF Confirmation statement made on 28 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
23 Aug 2022	TM01	Termination of appointment of Jonathan Waring-Hughes as a director on 1 August 2022	View PDF Termination of appointment of Jonathan Waring-Hughes as a director on 1 August 2022 - link opens in a new window - 1 page (1 page)
01 Jun 2022	CH01	Director's details changed for Mr Andrew Derrick Leaver on 20 May 2022	View PDF Director's details changed for Mr Andrew Derrick Leaver on 20 May 2022 - link opens in a new window - 2 pages (2 pages)
01 Mar 2022	AP01	Appointment of Mr Tom Watson as a director on 1 March 2022	View PDF Appointment of Mr Tom Watson as a director on 1 March 2022 - link opens in a new window - 2 pages (2 pages)
01 Mar 2022	TM01	Termination of appointment of Darren Leaver as a director on 1 March 2022	View PDF Termination of appointment of Darren Leaver as a director on 1 March 2022 - link opens in a new window - 1 page (1 page)
22 Dec 2021	CS01	Confirmation statement made on 28 October 2021 with no updates	View PDF Confirmation statement made on 28 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jun 2021	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 39 pages (39 pages)
04 Dec 2020	AA	Group of companies' accounts made up to 31 December 2019	View PDF Group of companies' accounts made up to 31 December 2019 - link opens in a new window - 37 pages (37 pages)
10 Nov 2020	CS01	Confirmation statement made on 28 October 2020 with no updates	View PDF Confirmation statement made on 28 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
06 Nov 2019	CS01	Confirmation statement made on 28 October 2019 with updates	View PDF Confirmation statement made on 28 October 2019 with updates - link opens in a new window - 4 pages (4 pages)
01 Oct 2019	AA	Group of companies' accounts made up to 31 December 2018	View PDF Group of companies' accounts made up to 31 December 2018 - link opens in a new window - 43 pages (43 pages)
25 Jan 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 35 pages (35 pages)

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BIONICAL LIMITED

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