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THE BIONIC GROUP LIMITED

Company number 05466755

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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)
06 Jun 2023 CS01 Confirmation statement made on 28 May 2023 with updates
23 May 2023 AA Total exemption full accounts made up to 30 November 2022
31 May 2022 CS01 Confirmation statement made on 28 May 2022 with updates
31 May 2022 TM02 Termination of appointment of Andrew John Eio as a secretary on 27 May 2022
01 Mar 2022 AA Total exemption full accounts made up to 30 November 2021
08 Jun 2021 CS01 Confirmation statement made on 28 May 2021 with updates
29 Apr 2021 AA Total exemption full accounts made up to 30 November 2020
02 Jun 2020 CS01 Confirmation statement made on 28 May 2020 with updates
10 Mar 2020 AA Total exemption full accounts made up to 30 November 2019
05 Nov 2019 AA01 Current accounting period extended from 31 May 2019 to 30 November 2019
04 Jun 2019 CS01 Confirmation statement made on 28 May 2019 with updates
31 May 2019 PSC01 Notification of Sarah Leigh Eio as a person with significant control on 31 January 2019
31 May 2019 PSC04 Change of details for Mr Andrew John Eio as a person with significant control on 31 January 2019
12 Feb 2019 PSC07 Cessation of Andrew William Ling as a person with significant control on 10 August 2018
12 Feb 2019 PSC04 Change of details for Mr Andrew John Eio as a person with significant control on 10 August 2018
21 Sep 2018 SH06 Cancellation of shares. Statement of capital on 10 August 2018
  • GBP 1.23
21 Sep 2018 SH03 Purchase of own shares.
23 Aug 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Re-contract 10/08/2018
  • RES09 ‐ Resolution of authority to purchase a number of shares
21 Aug 2018 AA Total exemption full accounts made up to 31 May 2018
16 Aug 2018 SH02 Sub-division of shares on 2 August 2018
16 Aug 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Shares subdivided 02/08/2018
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Aug 2018 TM01 Termination of appointment of Andrew William Ling as a director on 13 August 2018
08 Aug 2018 PSC04 Change of details for Mr Andrew John Eio as a person with significant control on 11 June 2018
08 Aug 2018 CH01 Director's details changed for Mr Andrew John Eio on 11 June 2018
04 Jun 2018 CS01 Confirmation statement made on 28 May 2018 with updates