BIONICAL SOLUTIONS LIMITED

Company number 04313379

Date	Type	Description	View / Download
27 Jul 2018	AP01	Appointment of Mr Andrew Thomas Borkowski as a director on 12 July 2018	(2 pages)
09 Mar 2018	AD01	Registered office address changed from The Boardwalk Mercia Marina Findern Lane Willington Derbyshire DE65 6DW to The Piazza, Mercia Marina Findern Lane Willington Derby DE65 6DW on 9 March 2018	(1 page)
01 Dec 2017	CS01	Confirmation statement made on 30 October 2017 with no updates	(3 pages)
02 Oct 2017	AA	Full accounts made up to 31 December 2016	(20 pages)
25 Aug 2017	TM01	Termination of appointment of Paul Malcolm Dermody as a director on 24 August 2017	(1 page)
30 Nov 2016	CS01	30/10/16 Statement of Capital gbp 842	(6 pages)
07 Oct 2016	AA	Accounts for a medium company made up to 31 December 2015	(23 pages)
05 Aug 2016	AA01	Previous accounting period shortened from 31 March 2016 to 31 December 2015	(1 page)
15 Apr 2016	AP03	Appointment of Mr Graham Mcintosh as a secretary on 14 April 2016	(2 pages)
18 Mar 2016	TM01	Termination of appointment of Oliver Cameron Jackson as a director on 11 February 2016	(1 page)
18 Mar 2016	TM01	Termination of appointment of Philip Michael Randall as a director on 7 March 2016	(1 page)
26 Nov 2015	AR01	Annual return made up to 30 October 2015 with full list of shareholders Statement of capital on 2015-11-26 GBP 842	(6 pages)
25 Nov 2015	AP01	Appointment of Graham Mcintosh as a director on 29 September 2015	(3 pages)
05 Nov 2015	AD01	Registered office address changed from Bio City Pennyfoot Street Nottingham NG1 1GF to The Boardwalk Mercia Marina Findern Lane Willington Derbyshire DE65 6DW on 5 November 2015	(2 pages)
07 Oct 2015	TM01	Termination of appointment of Barbara Elaine Randall as a director on 29 September 2015	(2 pages)
07 Oct 2015	TM01	Termination of appointment of Sian Bracken Jackson as a director on 29 September 2015	(2 pages)
07 Oct 2015	TM01	Termination of appointment of Jayne Marie Dermody as a director on 29 September 2015	(2 pages)
07 Oct 2015	TM02	Termination of appointment of Jayne Marie Dermody as a secretary on 29 September 2015	(2 pages)
29 Sep 2015	AA	Total exemption small company accounts made up to 31 March 2015	(6 pages) Download iXBRL
23 Jun 2015	MR04	Satisfaction of charge 1 in full	(1 page)
17 Jun 2015	MR05	All of the property or undertaking has been released from charge 1	(2 pages)
23 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	(6 pages)
18 Dec 2014	AR01	Annual return made up to 30 October 2014 with full list of shareholders Statement of capital on 2014-12-18 GBP 842	(9 pages)
18 Dec 2014	CH01	Director's details changed for Mrs Jayne Dermody on 30 April 2014	(2 pages)
17 Dec 2014	AP01	Appointment of Mrs Sian Bracken Jackson as a director on 30 April 2014	(2 pages)