BIONEMA GROUP LIMITED

Company number 08118850

Date	Type	Description	View / Download
08 Mar 2018	AA	Total exemption full accounts made up to 31 December 2017	(12 pages) Download iXBRL
10 Jan 2018	AP01	Appointment of Mrs Shahnan Quader Chowdhury as a director on 10 January 2018	(2 pages)
02 Oct 2017	AP03	Appointment of Company Secretary Meraj Ansari Syeda as a secretary on 17 September 2017	(2 pages)
30 Sep 2017	TM01	Termination of appointment of Guy Pargeter as a director on 17 September 2017	(1 page)
18 Jul 2017	CS01	Confirmation statement made on 27 June 2017 with no updates	(3 pages)
18 Jul 2017	PSC01	Notification of Syeda Meraj Ansari as a person with significant control on 6 April 2016	(2 pages)
18 Jul 2017	PSC01	Notification of Minshad Ansari as a person with significant control on 6 April 2016	(2 pages)
07 Jul 2017	AD01	Registered office address changed from C/O Broomfield & Alexander Limited Charter Court Phoenix Way Enterprise Park Swansea SA7 9FS to Druslyn House De La Beche Street Swansea SA1 3HJ on 7 July 2017	(1 page)
26 May 2017	AA01	Current accounting period extended from 30 June 2017 to 31 December 2017	(1 page)
13 Mar 2017	CH01	Director's details changed for Mr Phillip Geoffrey Charlton-Omith on 13 March 2017	(2 pages)
07 Mar 2017	AA	Total exemption small company accounts made up to 30 June 2016	(6 pages) Download iXBRL
23 Jan 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(29 pages)
13 Sep 2016	AR01	Annual return made up to 27 June 2016 with full list of shareholders Statement of capital on 2016-09-13 GBP 114.29	(7 pages)
02 Sep 2016	AR01	Annual return made up to 26 June 2016 with full list of shareholders Statement of capital on 2016-09-02 GBP 114.29	(6 pages)
14 Aug 2016	AP01	Appointment of Mr Guy Pargeter as a director on 18 December 2015	(2 pages)
05 May 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(32 pages)
30 Apr 2016	TM01	Termination of appointment of Andrew Morgan as a director on 1 March 2016	(1 page)
26 Apr 2016	SH01	Statement of capital following an allotment of shares on 8 April 2016 GBP 114.29	(3 pages)
26 Apr 2016	SH01	Statement of capital following an allotment of shares on 18 December 2015 GBP 109	(3 pages)
26 Apr 2016	SH01	Statement of capital following an allotment of shares on 19 February 2016 GBP 113.54	(3 pages)
07 Jan 2016	TM01	Termination of appointment of Melvyn Fidgett as a director on 31 December 2015	(1 page)
04 Nov 2015	AA	Total exemption small company accounts made up to 30 June 2015	(5 pages)
11 Sep 2015	RESOLUTIONS	Resolutions RES13 ‐ 107 issued ord shrs of £1.00 each in the cap of the comp be sub-div into 10700 ord shrs of £0.01 each 01/07/2015	(1 page)
11 Sep 2015	SH02	Sub-division of shares on 1 July 2015	(5 pages)
31 Jul 2015	AR01	Annual return made up to 26 June 2015 with full list of shareholders Statement of capital on 2015-07-31 GBP 107	(5 pages)