REX BIONICS PLC
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 04/10/244 October 2024 | Liquidators' statement of receipts and payments to 2024-08-13 |
| 01/11/231 November 2023 | Termination of appointment of Susan Elizabeth Fraser as a secretary on 2023-10-10 |
| 01/11/231 November 2023 | Termination of appointment of Susan Elizabeth Fraser as a director on 2023-10-10 |
| 10/10/2310 October 2023 | Liquidators' statement of receipts and payments to 2023-08-13 |
| 11/10/2211 October 2022 | Liquidators' statement of receipts and payments to 2022-08-13 |
| 29/09/2129 September 2021 | Liquidators' statement of receipts and payments to 2021-08-13 |
| 13/02/1913 February 2019 | NOTIFICATION OF PSC STATEMENT ON 24/07/2017 |
| 03/12/183 December 2018 | CONFIRMATION STATEMENT MADE ON 01/12/18, WITH UPDATES |
| 27/09/1827 September 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 |
| 26/03/1826 March 2018 | CORPORATE SECRETARY APPOINTED CARGIL MANAGEMENT SERVICES LIMITED |
| 26/03/1826 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR. DAVID JOHN MACFARLANE / 15/03/2018 |
| 26/03/1826 March 2018 | APPOINTMENT TERMINATED, SECRETARY KEITH ROBINSON |
| 26/03/1826 March 2018 | REGISTERED OFFICE CHANGED ON 26/03/2018 FROM C/O SHERRARDS SOLICITORS 1-3 PEMBERTON ROW LONDON EC4A 3BG ENGLAND |
| 12/01/1812 January 2018 | APPOINTMENT TERMINATED, DIRECTOR CRISPIN SIMON |
| 12/01/1812 January 2018 | DIRECTOR APPOINTED SUSAN ELIZABETH FRASER |
| 13/12/1713 December 2017 | CONFIRMATION STATEMENT MADE ON 01/12/17, WITH UPDATES |
| 29/09/1729 September 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 |
| 13/06/1713 June 2017 | APPOINTMENT TERMINATED, DIRECTOR VICTORIA PROVIS |
| 13/06/1713 June 2017 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH CUCOLO |
| 13/06/1713 June 2017 | APPOINTMENT TERMINATED, DIRECTOR JEREMY CURNOCK COOK |
| 13/06/1713 June 2017 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM HUNTER |
| 13/06/1713 June 2017 | APPOINTMENT TERMINATED, DIRECTOR RICHARD LITTLE |
| 13/06/1713 June 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHN PLIMMER |
| 13/06/1713 June 2017 | APPOINTMENT TERMINATED, DIRECTOR PETER WORRALL |
| 05/12/165 December 2016 | CONFIRMATION STATEMENT MADE ON 01/12/16, NO UPDATES |
| 03/11/163 November 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 |
| 14/10/1614 October 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 18/08/1618 August 2016 | 05/08/16 STATEMENT OF CAPITAL GBP 16461809.9 |
| 12/08/1612 August 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 04/08/164 August 2016 | 01/08/16 STATEMENT OF CAPITAL GBP 15693476.6 |
| 26/05/1626 May 2016 | REGISTERED OFFICE CHANGED ON 26/05/2016 FROM C/O C/O SHERRARDS 7 SWALLOW PLACE LONDON W1B 2AG UNITED KINGDOM |
| 08/04/168 April 2016 | DIRECTOR APPOINTED MR JOSEPH CUCOLO |
| 31/12/1531 December 2015 | 30/06/15 STATEMENT OF CAPITAL GBP 14643476.60 |
| 22/12/1522 December 2015 | 01/12/15 NO MEMBER LIST |
| 08/11/158 November 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 |
| 05/10/155 October 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 05/10/155 October 2015 | CONSOLIDATION 30/06/15 |
| 09/04/159 April 2015 | PREVEXT FROM 30/11/2014 TO 31/03/2015 ALIGNMENT WITH PARENT OR SUBSIDIARY |
| 16/02/1516 February 2015 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER STAINFORTH |
| 16/02/1516 February 2015 | DIRECTOR APPOINTED CRISPIN SIMON |
| 12/02/1512 February 2015 | 13/11/14 NO MEMBER LIST |
| 06/11/146 November 2014 | AUDITOR'S RESIGNATION |
| 27/05/1427 May 2014 | 08/05/14 STATEMENT OF CAPITAL GBP 14289360.00 |
| 23/05/1423 May 2014 | DIRECTOR APPOINTED VICTORIA PROVIS |
| 23/05/1423 May 2014 | DIRECTOR APPOINTED RICHARD LITTLE |
| 23/05/1423 May 2014 | DIRECTOR APPOINTED MR JOHN RODEN PLIMMER |
| 15/05/1415 May 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 064257930001 |
| 07/05/147 May 2014 | CONSOLIDATION 29/04/14 |
| 07/05/147 May 2014 | 08/04/14 STATEMENT OF CAPITAL GBP 339550.00 |
| 07/05/147 May 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 06/05/146 May 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 06/05/146 May 2014 | COMPANY NAME CHANGED UNION MEDTECH PLC CERTIFICATE ISSUED ON 06/05/14 |
| 24/04/1424 April 2014 | FULL ACCOUNTS MADE UP TO 30/11/13 |
| 31/03/1431 March 2014 | DIRECTOR APPOINTED MR DAVID JOHN MACFARLANE |
| 31/01/1431 January 2014 | REGISTERED OFFICE CHANGED ON 31/01/2014 FROM 30 PERCY STREET LONDON W1T 2DB UNITED KINGDOM |
| 03/01/143 January 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 064257930001 |
| 17/12/1317 December 2013 | 13/11/13 NO MEMBER LIST |
| 06/09/136 September 2013 | REGISTERED OFFICE CHANGED ON 06/09/2013 FROM C/O KEITH ROBINSON 7 SWALLOW PLACE MAYFAIR LONDON W1B 2AG ENGLAND |
| 17/06/1317 June 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 17/05/1317 May 2013 | FULL ACCOUNTS MADE UP TO 30/11/12 |
| 10/04/1310 April 2013 | 28/11/12 STATEMENT OF CAPITAL GBP 339549.38 |
| 08/04/138 April 2013 | REGISTERED OFFICE CHANGED ON 08/04/2013 FROM 31 HARLEY STREET LONDON W1G 9QS |
| 08/04/138 April 2013 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN BRADLEY HOARE |
| 05/04/135 April 2013 | 14/11/12 NO MEMBER LIST |
| 04/04/134 April 2013 | DIRECTOR APPOINTED MR WILLIAM LAWRENCE HUNTER |
| 21/02/1321 February 2013 | SECRETARY APPOINTED MR KEITH MARSHALL ROBINSON |
| 20/02/1320 February 2013 | APPOINTMENT TERMINATED, SECRETARY JONATHAN BRADLEY-HOARE |
| 20/02/1320 February 2013 | TERMINATE DIR APPOINTMENT |
| 20/02/1320 February 2013 | DIRECTOR APPOINTED MR PETER BRIAN WORRALL |
| 27/11/1227 November 2012 | 13/11/12 NO MEMBER LIST |
| 03/05/123 May 2012 | FULL ACCOUNTS MADE UP TO 30/11/11 |
| 24/04/1224 April 2012 | 28/03/12 STATEMENT OF CAPITAL GBP 332216.05 |
| 04/04/124 April 2012 | APPOINTMENT TERMINATED, DIRECTOR RUSSELL DARVILL |
| 06/03/126 March 2012 | ADOPT ARTICLES 27/02/2012 |
| 05/03/125 March 2012 | COMPANY NAME CHANGED IN-SOLVE PLC CERTIFICATE ISSUED ON 05/03/12 |
| 05/03/125 March 2012 | DIRECTOR APPOINTED JEREMY LAURENCE CURNOCK COOK |
| 01/03/121 March 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 29/02/1229 February 2012 | DIRECTOR APPOINTED CHRISTOPHER GRAHAM STAINFORTH |
| 28/02/1228 February 2012 | CHANGE OF NAME 27/02/2012 |
| 28/02/1228 February 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 16/02/1216 February 2012 | 13/01/12 STATEMENT OF CAPITAL GBP 1072160.5 |
| 27/01/1227 January 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 14/11/1114 November 2011 | Annual return made up to 13 November 2011 with full list of shareholders |
| 05/08/115 August 2011 | 20/07/11 STATEMENT OF CAPITAL GBP 103577.17 |
| 03/08/113 August 2011 | FULL ACCOUNTS MADE UP TO 30/11/10 |
| 10/05/1110 May 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 10/05/1110 May 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 10/05/1110 May 2011 | 06/05/11 STATEMENT OF CAPITAL GBP 96971.76 |
| 10/05/1110 May 2011 | 07/02/11 STATEMENT OF CAPITAL GBP 95153.58 |
| 14/01/1114 January 2011 | DIRECTOR APPOINTED MR JONATHAN BRADLEY HOARE |
| 14/01/1114 January 2011 | APPOINTMENT TERMINATED, DIRECTOR PAUL REWRIE |
| 01/12/101 December 2010 | 08/09/10 STATEMENT OF CAPITAL GBP 89258.99 |
| 23/11/1023 November 2010 | Annual return made up to 13 November 2010 with full list of shareholders |
| 10/10/1010 October 2010 | CURRSHO FROM 31/03/2011 TO 30/11/2010 |
| 08/10/108 October 2010 | CURREXT FROM 30/11/2010 TO 31/03/2011 |
| 19/04/1019 April 2010 | FULL ACCOUNTS MADE UP TO 30/11/09 |
| 18/01/1018 January 2010 | COMPANY NAME CHANGED AFRICA OIL EXPLORATION PLC CERTIFICATE ISSUED ON 18/01/10 |
| 24/12/0924 December 2009 | CHANGE OF NAME 08/12/2009 |
| 21/12/0921 December 2009 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 15/12/0915 December 2009 | APPOINTMENT TERMINATED, DIRECTOR PETER VIVIAN-NEAL |
| 14/12/0914 December 2009 | DIRECTOR APPOINTED PAUL EUGENE REWRIE |
| 18/11/0918 November 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 809-REG INT IN SHARES DISC TO PUB CO |
| 18/11/0918 November 2009 | Annual return made up to 13 November 2009 with full list of shareholders |
| 17/11/0917 November 2009 | SAIL ADDRESS CREATED |
| 12/11/0912 November 2009 | APPOINTMENT TERMINATED, SECRETARY JOCK BUCHANAN |
| 12/11/0912 November 2009 | SECRETARY APPOINTED JONATHAN BRADLEY-HOARE |
| 10/11/0910 November 2009 | APPOINTMENT TERMINATED, DIRECTOR JOCK BUCHANAN |
| 13/10/0913 October 2009 | DIRECTOR APPOINTED MR PETER FRANCIS RALPH VIVIAN-NEAL |
| 23/09/0923 September 2009 | APPOINTMENT TERMINATED DIRECTOR DAVID CARR |
| 23/09/0923 September 2009 | DIRECTOR APPOINTED MR RUSSELL DARVILL |
| 09/09/099 September 2009 | REGISTERED OFFICE CHANGED ON 09/09/2009 FROM BOARDEN STABLES BOARDEN LANE HAWKENBURY TONBRIDGE KENT TN12 0EB |
| 29/04/0929 April 2009 | FULL ACCOUNTS MADE UP TO 30/11/08 |
| 28/11/0828 November 2008 | RETURN MADE UP TO 13/11/08; FULL LIST OF MEMBERS |
| 23/09/0823 September 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JOCK BUCHANAN / 15/09/2008 |
| 08/01/088 January 2008 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 08/01/088 January 2008 | APPLICATION COMMENCE BUSINESS |
| 04/01/084 January 2008 | S-DIV 20/12/07 |
| 04/01/084 January 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 04/01/084 January 2008 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 04/01/084 January 2008 | NC INC ALREADY ADJUSTED 20/12/07 |
| 20/12/0720 December 2007 | REGISTERED OFFICE CHANGED ON 20/12/07 FROM: 4 BEDFORD ROW LONDON WC1R 4DF |
| 10/12/0710 December 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 10/12/0710 December 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 10/12/0710 December 2007 | DIRECTOR RESIGNED |
| 10/12/0710 December 2007 | NEW DIRECTOR APPOINTED |
| 13/11/0713 November 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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