BIONIC FINANCIAL SERVICES LIMITED

Company number 07548195

Date	Type	Description	View / Download
08 Mar 2019	PSC05	Change of details for Make It Cheaper Group Limited as a person with significant control on 25 June 2018	(2 pages)
18 Dec 2018	AA	Accounts for a small company made up to 31 March 2018	(20 pages)
12 Jul 2018	MR01	Registration of charge 075481950003, created on 6 July 2018	(55 pages)
25 Jun 2018	AD01	Registered office address changed from 5th Floor, Lloyds Chambers 1 Portsoken Street London E1 8BT England to Minster Building 21 Mincing Lane 4th Floor London EC3R 7AG on 25 June 2018	(1 page)
28 Mar 2018	CS01	Confirmation statement made on 2 March 2018 with no updates	(3 pages)
27 Mar 2018	PSC05	Change of details for Make It Cheaper Group Limited as a person with significant control on 19 January 2018	(2 pages)
19 Jan 2018	AD01	Registered office address changed from Aston House Cornwall Avenue London N3 1LF to 5th Floor, Lloyds Chambers 1 Portsoken Street London E1 8BT on 19 January 2018	(1 page)
05 Dec 2017	AP01	Appointment of Mr Thomas Crockford as a director on 23 November 2017	(2 pages)
28 Nov 2017	AA	Accounts for a small company made up to 31 March 2017	(8 pages)
08 Nov 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(29 pages)
05 Oct 2017	MR01	Registration of charge 075481950002, created on 29 September 2017	(17 pages)
29 Sep 2017	MR01	Registration of charge 075481950001, created on 29 September 2017	(15 pages)
08 Mar 2017	CS01	Confirmation statement made on 2 March 2017 with updates	(5 pages)
07 Jan 2017	AA	Accounts for a small company made up to 31 March 2016	(6 pages)
12 Apr 2016	AR01	Annual return made up to 2 March 2016 with full list of shareholders Statement of capital on 2016-04-12 GBP 20,000	(4 pages)
07 Jan 2016	AA	Accounts for a small company made up to 31 March 2015	(6 pages)
09 Mar 2015	AR01	Annual return made up to 2 March 2015 with full list of shareholders Statement of capital on 2015-03-09 GBP 20,000	(4 pages)
09 Jan 2015	AA	Accounts for a small company made up to 31 March 2014	(5 pages)
10 Mar 2014	AR01	Annual return made up to 2 March 2014 with full list of shareholders Statement of capital on 2014-03-10 GBP 20,000	(4 pages)
03 Jan 2014	AA	Accounts for a small company made up to 31 March 2013	(5 pages)
02 Apr 2013	AR01	Annual return made up to 2 March 2013 with full list of shareholders	(4 pages)
06 Dec 2012	AA	Accounts for a small company made up to 31 March 2012	(5 pages)
21 Sep 2012	TM01	Termination of appointment of John Sexton as a director	(1 page)
30 Mar 2012	AR01	Annual return made up to 2 March 2012 with full list of shareholders	(5 pages)
05 Jul 2011	AP01	Appointment of Mr John Colin Sexton as a director	(2 pages)