REX BIONICS PLC

Company number 06425793

Date	Type	Description	View / Download
13 Jun 2017	TM01	Termination of appointment of Peter Bryan Worrall as a director on 31 March 2017	(1 page)
13 Jun 2017	TM01	Termination of appointment of Victoria Provis as a director on 25 May 2017	(1 page)
13 Jun 2017	TM01	Termination of appointment of Richard Little as a director on 25 May 2017	(1 page)
13 Jun 2017	TM01	Termination of appointment of John Roden Plimmer as a director on 25 May 2017	(1 page)
13 Jun 2017	TM01	Termination of appointment of William Lawrence Hunter as a director on 25 May 2017	(1 page)
13 Jun 2017	TM01	Termination of appointment of Jeremy Laurence Curnock Cook as a director on 25 May 2017	(1 page)
13 Jun 2017	TM01	Termination of appointment of Joseph Cucolo as a director on 25 May 2017	(1 page)
05 Dec 2016	CS01	Confirmation statement made on 1 December 2016 with no updates	(3 pages)
03 Nov 2016	AA	Group of companies' accounts made up to 31 March 2016	(54 pages)
14 Oct 2016	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Other company business 27/09/2016 RES10 ‐ Resolution of allotment of securities	(1 page)
18 Aug 2016	SH01	Statement of capital following an allotment of shares on 5 August 2016 GBP 16,461,809.9	(4 pages)
12 Aug 2016	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
04 Aug 2016	SH01	Statement of capital following an allotment of shares on 1 August 2016 GBP 15,693,476.6	(4 pages)
26 May 2016	AD01	Registered office address changed from C/O C/O Sherrards 7 Swallow Place London W1B 2AG United Kingdom to C/O Sherrards Solicitors 1-3 Pemberton Row London EC4A 3BG on 26 May 2016	(1 page)
08 Apr 2016	AP01	Appointment of Mr Joseph Cucolo as a director on 6 January 2016	(2 pages)
31 Dec 2015	SH01	Statement of capital following an allotment of shares on 30 June 2015 GBP 14,643,476.60	(4 pages)
22 Dec 2015	AR01	Annual return made up to 1 December 2015 no member list Statement of capital on 2015-12-22 GBP 14,643,477	(22 pages)
08 Nov 2015	AA	Group of companies' accounts made up to 31 March 2015	(51 pages)
05 Oct 2015	SH02	Consolidation of shares on 30 June 2015	(6 pages)
05 Oct 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	(62 pages)
09 Apr 2015	AA01	Change of accounting reference date	(3 pages)
16 Feb 2015	AP01	Appointment of Crispin Simon as a director on 5 August 2014	(3 pages)
16 Feb 2015	TM01	Termination of appointment of Christopher Graham Stainforth as a director on 8 February 2014	(2 pages)
12 Feb 2015	AR01	Annual return made up to 13 November 2014 no member list Statement of capital on 2015-02-12 GBP 14,289,360	(20 pages)
06 Nov 2014	AUD	Auditor's resignation	(1 page)