BIONICAL SOLUTIONS GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/08/2522 August 2025 New | Group of companies' accounts made up to 2024-12-31 |
| 21/01/2521 January 2025 | Change of details for Mr Andrew Derrick Leaver as a person with significant control on 2024-12-19 |
| 13/11/2413 November 2024 | Group of companies' accounts made up to 2023-12-31 |
| 07/11/247 November 2024 | Confirmation statement made on 2024-10-30 with updates |
| 03/07/243 July 2024 | Second filing of a statement of capital following an allotment of shares on 2024-06-20 |
| 27/06/2427 June 2024 | Resolutions |
| 27/06/2427 June 2024 | Resolutions |
| 25/06/2425 June 2024 | Statement of capital following an allotment of shares on 2024-06-20 |
| 19/06/2419 June 2024 | Termination of appointment of Helen Miles as a director on 2024-06-14 |
| 30/10/2330 October 2023 | Confirmation statement made on 2023-10-30 with no updates |
| 25/09/2325 September 2023 | Group of companies' accounts made up to 2022-12-31 |
| 07/11/227 November 2022 | Confirmation statement made on 2022-11-05 with no updates |
| 08/11/218 November 2021 | Confirmation statement made on 2021-11-05 with no updates |
| 10/12/1810 December 2018 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 10/12/1810 December 2018 | COMPANY NAME CHANGED BIONICAL GROUP HOLDINGS LIMITED CERTIFICATE ISSUED ON 10/12/18 |
| 06/11/186 November 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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