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BIONICAL HEALTH GROUP LIMITED

Company number 15771600

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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)
05 Feb 2025	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
05 Feb 2025	SH01	Statement of capital following an allotment of shares on 3 February 2025 GBP 9,650	View PDF Statement of capital following an allotment of shares on 3 February 2025 GBP 9,650 - link opens in a new window - 3 pages (3 pages)
21 Jan 2025	PSC04	Change of details for Mr Andrew Derrick Leaver as a person with significant control on 19 December 2024	View PDF Change of details for Mr Andrew Derrick Leaver as a person with significant control on 19 December 2024 - link opens in a new window - 2 pages (2 pages)
22 Nov 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 32 pages (32 pages)
22 Nov 2024	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 - 1 page (1 page)
15 Nov 2024	MR01	Registration of charge 157716000001, created on 31 October 2024	View PDF Registration of charge 157716000001, created on 31 October 2024 - link opens in a new window - 50 pages (50 pages)
12 Nov 2024	SH01	Statement of capital following an allotment of shares on 31 October 2024 GBP 9,600	View PDF Statement of capital following an allotment of shares on 31 October 2024 GBP 9,600 - link opens in a new window - 3 pages (3 pages)
24 Sep 2024	AP01	Appointment of Mr Gareth Simon Williams as a director on 23 September 2024	View PDF Appointment of Mr Gareth Simon Williams as a director on 23 September 2024 - link opens in a new window - 2 pages (2 pages)
17 Jun 2024	AA01	Current accounting period shortened from 30 June 2025 to 31 December 2024	View PDF Current accounting period shortened from 30 June 2025 to 31 December 2024 - link opens in a new window - 1 page (1 page)
11 Jun 2024	NEWINC	Incorporation Statement of capital on 2024-06-11 GBP 8	View PDF Incorporation Statement of capital on 2024-06-11 GBP 8 - link opens in a new window - 22 pages (22 pages)

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