Companies House does not verify the accuracy of the information filed

OPEN BIONICS LTD

Company number 09001817

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
04 Jul 2025	RP04SH01	Second filing of a statement of capital following an allotment of shares on 21 May 2025 GBP 3,338.111	View PDF Second filing of a statement of capital following an allotment of shares on 21 May 2025 GBP 3,338.111 - link opens in a new window - 4 pages (4 pages)
28 May 2025	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
22 May 2025	SH01	Statement of capital following an allotment of shares on 21 May 2025 GBP 3,316.286 ANNOTATION Clarification a second filed SH01 was registered on 04/07/2025	View PDF Statement of capital following an allotment of shares on 21 May 2025 GBP 3,316.286 ANNOTATION Clarification a second filed SH01 was registered on 04/07/2025 - link opens in a new window - 4 pages (4 pages)
13 May 2025	CS01	Confirmation statement made on 17 April 2025 with updates	View PDF Confirmation statement made on 17 April 2025 with updates - link opens in a new window - 8 pages (8 pages)
13 May 2025	SH01	Statement of capital following an allotment of shares on 24 April 2025 GBP 3,316.286	View PDF Statement of capital following an allotment of shares on 24 April 2025 GBP 3,316.286 - link opens in a new window - 4 pages (4 pages)
17 Apr 2025	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 29 pages (29 pages)
17 Apr 2025	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
10 Apr 2025	SH01	Statement of capital following an allotment of shares on 2 April 2025 GBP 3,230.168	View PDF Statement of capital following an allotment of shares on 2 April 2025 GBP 3,230.168 - link opens in a new window - 3 pages (3 pages)
12 Dec 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
14 Oct 2024	MR04	Satisfaction of charge 090018170001 in full	View PDF Satisfaction of charge 090018170001 in full - link opens in a new window - 1 page (1 page)
03 Oct 2024	MR01	Registration of charge 090018170002, created on 30 September 2024	View PDF Registration of charge 090018170002, created on 30 September 2024 - link opens in a new window - 11 pages (11 pages)
22 Sep 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
22 Sep 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 27 pages (27 pages)
02 Jul 2024	CS01	Confirmation statement made on 17 April 2024 with updates	View PDF Confirmation statement made on 17 April 2024 with updates - link opens in a new window - 8 pages (8 pages)
09 May 2024	MR01	Registration of charge 090018170001, created on 8 May 2024	View PDF Registration of charge 090018170001, created on 8 May 2024 - link opens in a new window - 18 pages (18 pages)
01 May 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
26 Apr 2024	SH01	Statement of capital following an allotment of shares on 12 April 2024 GBP 2,889.917	View PDF Statement of capital following an allotment of shares on 12 April 2024 GBP 2,889.917 - link opens in a new window - 3 pages (3 pages)
03 Apr 2024	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
03 Apr 2024	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
27 Mar 2024	SH06	Cancellation of shares. Statement of capital on 19 March 2024 GBP 2,822.983	View PDF Cancellation of shares. Statement of capital on 19 March 2024 GBP 2,822.983 - link opens in a new window - 6 pages (6 pages)
23 Feb 2024	SH01	Statement of capital following an allotment of shares on 21 February 2024 GBP 2,890.212	View PDF Statement of capital following an allotment of shares on 21 February 2024 GBP 2,890.212 - link opens in a new window - 3 pages (3 pages)
08 Feb 2024	SH01	Statement of capital following an allotment of shares on 26 January 2024 GBP 2,808.118	View PDF Statement of capital following an allotment of shares on 26 January 2024 GBP 2,808.118 - link opens in a new window - 3 pages (3 pages)
08 Jan 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
29 Dec 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 20 December 2023 GBP 2,787.038	View PDF Second filing of a statement of capital following an allotment of shares on 20 December 2023 GBP 2,787.038 - link opens in a new window - 4 pages (4 pages)
21 Dec 2023	SH01	Statement of capital following an allotment of shares on 20 December 2023 GBP 2,787.038 ANNOTATION Clarification a second filed SH01 was registered on 29/12/2023	View PDF Statement of capital following an allotment of shares on 20 December 2023 GBP 2,787.038 ANNOTATION Clarification a second filed SH01 was registered on 29/12/2023 - link opens in a new window - 4 pages (4 pages)

Cookies on Companies House services

OPEN BIONICS LTD

Filter by category