BIONEMA GROUP LIMITED

Company number 08118850

Date	Type	Description	View / Download
21 Sep 2020	RP04CS01	Second filing of Confirmation Statement dated 27 June 2020	(4 pages)
06 Aug 2020	AP01	Appointment of Mr James Bygate as a director on 15 June 2020	(2 pages)
30 Jul 2020	AP01	Appointment of Mr Paul Edward Daniel Streater as a director on 15 June 2020	(2 pages)
30 Jul 2020	AP01	Appointment of Mr Stephen Matthew Pearce as a director on 15 June 2020	(2 pages)
16 Jul 2020	CS01	27/06/20 Statement of Capital gbp 159.3 ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 21/09/2020	(7 pages)
21 May 2020	AA	Total exemption full accounts made up to 31 December 2019	(12 pages) Download iXBRL
24 Sep 2019	TM01	Termination of appointment of Phillip Charlton-Smith as a director on 24 September 2019	(1 page)
24 Sep 2019	TM01	Termination of appointment of Stephen James Burt as a director on 14 August 2019	(1 page)
02 Sep 2019	AA	Total exemption full accounts made up to 31 December 2018	(12 pages) Download iXBRL
11 Jul 2019	CS01	Confirmation statement made on 27 June 2019 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 21/09/2020	(7 pages)
11 Jul 2019	SH01	Statement of capital following an allotment of shares on 7 May 2019 GBP 159.3	(3 pages)
09 Apr 2019	SH01	Statement of capital following an allotment of shares on 18 March 2019 GBP 157.49	(3 pages)
04 Feb 2019	CH01	Director's details changed for Dr Minshad Ali Ansari on 4 February 2019	(2 pages)
04 Feb 2019	CH01	Director's details changed for Mrs Meraj Ansari Syeda on 4 February 2019	(2 pages)
07 Nov 2018	AP01	Appointment of Mr Stephen James Burt as a director on 25 October 2018	(2 pages)
20 Aug 2018	PSC04	Change of details for Mrs Syeda Meraj Ansari as a person with significant control on 29 June 2018	(2 pages)
20 Aug 2018	PSC04	Change of details for Dr Minshad Ali Ansari as a person with significant control on 29 June 2018	(2 pages)
10 Aug 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(30 pages)
13 Jul 2018	CS01	Confirmation statement made on 27 June 2018 with updates	(6 pages)
12 Jul 2018	SH01	Statement of capital following an allotment of shares on 25 June 2018 GBP 146.16	(3 pages)
12 Jul 2018	SH01	Statement of capital following an allotment of shares on 25 June 2018 GBP 146.16	(3 pages)
12 Jul 2018	SH01	Statement of capital following an allotment of shares on 25 June 2018 GBP 146.16	(3 pages)
12 Jul 2018	PSC07	Cessation of A Person with Significant Control as a person with significant control on 25 June 2018	(1 page)
11 Jul 2018	SH01	Statement of capital following an allotment of shares on 25 June 2018 GBP 146.16	(3 pages)
11 Jul 2018	PSC04	Change of details for Dr Minshad Ali Ansari as a person with significant control on 25 June 2018	(2 pages)