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OPEN BIONICS LTD

Company number 09001817

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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)
26 Apr 2019 PSC04 Change of details for Mr Joel Gibbard as a person with significant control on 7 January 2019
12 Apr 2019 SH01 Statement of capital following an allotment of shares on 7 January 2019
  • GBP 2,070.62
17 Jan 2019 AP01 Appointment of Dr William Brooks as a director on 7 January 2019
17 Jan 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Jan 2019 AP01 Appointment of Mr Andrew Bloxam as a director on 7 January 2019
21 Dec 2018 AA Total exemption full accounts made up to 30 September 2018
30 Apr 2018 CS01 Confirmation statement made on 17 April 2018 with updates
16 Jan 2018 AA Total exemption full accounts made up to 30 September 2017
03 Jul 2017 CS01 Confirmation statement made on 17 April 2017 with updates
30 Jun 2017 PSC01 Notification of Joel Gibbard as a person with significant control on 6 April 2016
26 Jun 2017 RP04SH01 Second filing of a statement of capital following an allotment of shares on 22 March 2017
  • GBP 1,287.424
24 May 2017 SH02 Sub-division of shares on 22 March 2017
  • ANNOTATION Clarification this document is a second filing of a form SH02 registered on 29/04/2017.
08 May 2017 SH01 Statement of capital following an allotment of shares on 10 April 2017
  • GBP 1,827.424
  • ANNOTATION Clarification a second filed SH01 was registered on 26/06/17.
29 Apr 2017 SH02 Sub-division of shares on 22 March 2017
  • ANNOTATION Clarification a second filed SH02 was registered on 24/05/2017.
26 Apr 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Jan 2017 AP01 Appointment of Mr Nicholas James Humphreys Hall as a director on 9 January 2017
12 Jan 2017 CH01 Director's details changed for Ms Samantha Joanne Payne on 1 January 2017
12 Jan 2017 CH01 Director's details changed for Mr Joel Gibbard on 22 October 2015
14 Dec 2016 AA Total exemption small company accounts made up to 30 September 2016
07 Oct 2016 AD01 Registered office address changed from Future Space Uwe North Gate Filton Road Stoke Gifford Bristol BS34 8QZ United Kingdom to Future Space Uwe North Gate, Filton Road Stoke Gifford Bristol Gloucestershire BS34 8QZ on 7 October 2016
07 Oct 2016 AP01 Appointment of Ms Samantha Joanne Payne as a director on 7 October 2016
07 Oct 2016 AD01 Registered office address changed from Bristol Robotics Laboratory T-Block, Uwe Frenchay Campus Coldharbour Lane Bristol BS16 1QY to Future Space Uwe North Gate Filton Road Stoke Gifford Bristol BS34 8QZ on 7 October 2016
11 May 2016 CH01 Director's details changed for Mr Joel Gibbard on 11 May 2016
10 May 2016 AR01 Annual return made up to 17 April 2016 with full list of shareholders
Statement of capital on 2016-05-10
  • GBP 1,065
04 Dec 2015 AA Total exemption small company accounts made up to 30 September 2015