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BIONICAL SOLUTIONS GROUP LIMITED

Company number 11662879

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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)
30 Oct 2023	CS01	Confirmation statement made on 30 October 2023 with no updates	View PDF Confirmation statement made on 30 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
25 Sep 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 40 pages (40 pages)
07 Nov 2022	CS01	Confirmation statement made on 5 November 2022 with no updates	View PDF Confirmation statement made on 5 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
31 Aug 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 40 pages (40 pages)
31 May 2022	PSC04	Change of details for Mr Andrew Derrick Leaver as a person with significant control on 30 May 2022	View PDF Change of details for Mr Andrew Derrick Leaver as a person with significant control on 30 May 2022 - link opens in a new window - 2 pages (2 pages)
08 Nov 2021	CS01	Confirmation statement made on 5 November 2021 with no updates	View PDF Confirmation statement made on 5 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
21 Sep 2021	AD01	Registered office address changed from The Piazza Mercia Marina Findern Lane Willington Derby DE65 6DW England to The Piazza, Mercia Marina, Findern Lane Willington Derbyshire DE65 6DW on 21 September 2021	View PDF Registered office address changed from The Piazza Mercia Marina Findern Lane Willington Derby DE65 6DW England to The Piazza, Mercia Marina, Findern Lane Willington Derbyshire DE65 6DW on 21 September 2021 - link opens in a new window - 1 page (1 page)
05 May 2021	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 40 pages (40 pages)
10 Dec 2020	CS01	Confirmation statement made on 5 November 2020 with no updates	View PDF Confirmation statement made on 5 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
10 Nov 2020	AA	Group of companies' accounts made up to 31 December 2019	View PDF Group of companies' accounts made up to 31 December 2019 - link opens in a new window - 38 pages (38 pages)
18 Nov 2019	CS01	Confirmation statement made on 5 November 2019 with updates	View PDF Confirmation statement made on 5 November 2019 with updates - link opens in a new window - 4 pages (4 pages)
14 Nov 2019	PSC01	Notification of Andrew Derrick Leaver as a person with significant control on 1 January 2019	View PDF Notification of Andrew Derrick Leaver as a person with significant control on 1 January 2019 - link opens in a new window - 2 pages (2 pages)
14 Nov 2019	PSC07	Cessation of Andrew Thomas Borkowski as a person with significant control on 1 January 2019	View PDF Cessation of Andrew Thomas Borkowski as a person with significant control on 1 January 2019 - link opens in a new window - 1 page (1 page)
20 Aug 2019	AA01	Current accounting period extended from 30 November 2019 to 31 December 2019	View PDF Current accounting period extended from 30 November 2019 to 31 December 2019 - link opens in a new window - 1 page (1 page)
01 Mar 2019	AP01	Appointment of Ms Helen Miles as a director on 1 January 2019	View PDF Appointment of Ms Helen Miles as a director on 1 January 2019 - link opens in a new window - 3 pages (3 pages)
07 Feb 2019	AP01	Appointment of Mr Gareth Davies as a director on 1 January 2019	View PDF Appointment of Mr Gareth Davies as a director on 1 January 2019 - link opens in a new window - 2 pages (2 pages)
31 Jan 2019	SH01	Statement of capital following an allotment of shares on 1 January 2019 GBP 780.00	View PDF Statement of capital following an allotment of shares on 1 January 2019 GBP 780.00 - link opens in a new window - 4 pages (4 pages)
29 Jan 2019	SH02	Sub-division of shares on 13 December 2018	View PDF Sub-division of shares on 13 December 2018 - link opens in a new window - 4 pages (4 pages)
15 Jan 2019	RESOLUTIONS	Resolutions RES13 ‐ Re-sub div 13/12/2018 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Re-sub div 13/12/2018 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 35 pages (35 pages)
07 Jan 2019	MR01	Registration of charge 116628790001, created on 1 January 2019	View PDF Registration of charge 116628790001, created on 1 January 2019 - link opens in a new window - 44 pages (44 pages)
10 Dec 2018	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2018-11-29	View PDF Resolutions RES15 ‐ Change company name resolution on 2018-11-29 - link opens in a new window - 2 pages (2 pages)
10 Dec 2018	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
06 Nov 2018	NEWINC	Incorporation Statement of capital on 2018-11-06 GBP 1	View PDF Incorporation Statement of capital on 2018-11-06 GBP 1 - link opens in a new window - 32 pages (32 pages)

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BIONICAL SOLUTIONS GROUP LIMITED

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