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OPEN BIONICS LTD

Company number 09001817

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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)
12 Jan 2017 CH01 Director's details changed for Mr Joel Gibbard on 22 October 2015
14 Dec 2016 AA Total exemption small company accounts made up to 30 September 2016
07 Oct 2016 AD01 Registered office address changed from Future Space Uwe North Gate Filton Road Stoke Gifford Bristol BS34 8QZ United Kingdom to Future Space Uwe North Gate, Filton Road Stoke Gifford Bristol Gloucestershire BS34 8QZ on 7 October 2016
07 Oct 2016 AP01 Appointment of Ms Samantha Joanne Payne as a director on 7 October 2016
07 Oct 2016 AD01 Registered office address changed from Bristol Robotics Laboratory T-Block, Uwe Frenchay Campus Coldharbour Lane Bristol BS16 1QY to Future Space Uwe North Gate Filton Road Stoke Gifford Bristol BS34 8QZ on 7 October 2016
11 May 2016 CH01 Director's details changed for Mr Joel Gibbard on 11 May 2016
10 May 2016 AR01 Annual return made up to 17 April 2016 with full list of shareholders
Statement of capital on 2016-05-10
  • GBP 1,065
04 Dec 2015 AA Total exemption small company accounts made up to 30 September 2015
21 Aug 2015 SH01 Statement of capital following an allotment of shares on 21 July 2015
  • GBP 1,065
04 Jun 2015 AA01 Current accounting period extended from 30 April 2015 to 30 September 2015
06 May 2015 AR01 Annual return made up to 17 April 2015 with full list of shareholders
Statement of capital on 2015-05-06
  • GBP 1,001
17 Apr 2015 AD01 Registered office address changed from 18a Claremont Road Bristol BS7 8DQ England to Bristol Robotics Laboratory T-Block, Uwe Frenchay Campus Coldharbour Lane Bristol BS16 1QY on 17 April 2015
23 Jan 2015 SH01 Statement of capital following an allotment of shares on 1 October 2014
  • GBP 1,001
09 May 2014 AD01 Registered office address changed from 18a 18a Claremont Road Bishopston Bristol Avon BS7 8DQ United Kingdom on 9 May 2014
17 Apr 2014 NEWINC Incorporation
Statement of capital on 2014-04-17
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted