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OPEN BIONICS LTD

Company number 09001817

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Company Results (links open in a new window)
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 Dec 2023 TM01 Termination of appointment of John Eric Milad as a director on 15 November 2023
26 Sep 2023 AP01 Appointment of Mr Michael Geoffrey Lewis as a director on 14 September 2023
22 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
07 Sep 2023 TM01 Termination of appointment of Johan Lourens De Ruiter as a director on 4 September 2023
08 Aug 2023 RP04SH01 Second filing of a statement of capital following an allotment of shares on 30 August 2022
  • GBP 2,650.836
08 Aug 2023 RP04SH01 Second filing of a statement of capital following an allotment of shares on 30 June 2022
  • GBP 2,559.849
20 Jul 2023 AP01 Appointment of Mr Hugh Miller Herr as a director on 31 May 2023
20 Jul 2023 AP01 Appointment of Mr John Eric Milad as a director on 31 May 2023
13 Jun 2023 CS01 Confirmation statement made on 17 April 2023 with updates
04 May 2023 TM01 Termination of appointment of William Brooks as a director on 2 May 2023
10 Oct 2022 SH01 Statement of capital following an allotment of shares on 30 August 2022
  • GBP 2,655.273
  • ANNOTATION Clarification a second filed SH01 was registered on 08/08/2023.
14 Jul 2022 SH01 Statement of capital following an allotment of shares on 30 June 2022
  • GBP 2,564.286
  • ANNOTATION Clarification a second filed SH01 was registered on 08/08/2023.
12 Jul 2022 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 Jul 2022 MA Memorandum and Articles of Association
05 Jul 2022 AP01 Appointment of Mr Johan Lourens De Ruiter as a director on 30 June 2022
21 Apr 2022 CS01 Confirmation statement made on 17 April 2022 with updates
20 Apr 2022 PSC08 Notification of a person with significant control statement
20 Apr 2022 PSC07 Cessation of Joel Gibbard as a person with significant control on 27 January 2022
29 Mar 2022 AA Total exemption full accounts made up to 31 December 2021
26 Aug 2021 AA Total exemption full accounts made up to 31 December 2020
29 Jun 2021 TM01 Termination of appointment of Fiona Anne Marshall as a director on 16 June 2021
19 Apr 2021 CS01 Confirmation statement made on 17 April 2021 with updates
21 Apr 2020 AA Total exemption full accounts made up to 31 December 2019
21 Apr 2020 CS01 Confirmation statement made on 17 April 2020 with updates
12 Dec 2019 AP01 Appointment of Ms Fiona Anne Marshall as a director on 10 December 2019