THE BIONIC GROUP LIMITED

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Company Documents

DateDescription
19/08/2519 August 2025 NewMemorandum and Articles of Association

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19/08/2519 August 2025 NewResolutions

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19/08/2519 August 2025 NewParticulars of variation of rights attached to shares

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30/05/2530 May 2025 Confirmation statement made on 2025-05-28 with updates

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24/02/2524 February 2025 Total exemption full accounts made up to 2024-11-30

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21/02/2521 February 2025 Total exemption full accounts made up to 2023-11-30

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30/11/2430 November 2024 Annual accounts for year ending 30 Nov 2024

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29/11/2429 November 2024 Current accounting period shortened from 2023-11-29 to 2023-11-28

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30/08/2430 August 2024 Previous accounting period shortened from 2023-11-30 to 2023-11-29

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11/06/2411 June 2024 Confirmation statement made on 2024-05-28 with updates

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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06/06/236 June 2023 Confirmation statement made on 2023-05-28 with updates

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23/05/2323 May 2023 Total exemption full accounts made up to 2022-11-30

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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01/03/221 March 2022 Total exemption full accounts made up to 2021-11-30

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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29/04/2129 April 2021 30/11/20 TOTAL EXEMPTION FULL

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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02/06/202 June 2020 CONFIRMATION STATEMENT MADE ON 28/05/20, WITH UPDATES

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10/03/2010 March 2020 30/11/19 TOTAL EXEMPTION FULL

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05/11/195 November 2019 CURREXT FROM 31/05/2019 TO 30/11/2019

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04/06/194 June 2019 CONFIRMATION STATEMENT MADE ON 28/05/19, WITH UPDATES

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31/05/1931 May 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SARAH LEIGH EIO

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31/05/1931 May 2019 PSC'S CHANGE OF PARTICULARS / MR ANDREW JOHN EIO / 31/01/2019

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12/02/1912 February 2019 CESSATION OF ANDREW WILLIAM LING AS A PSC

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12/02/1912 February 2019 PSC'S CHANGE OF PARTICULARS / MR ANDREW JOHN EIO / 10/08/2018

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21/09/1821 September 2018 10/08/18 STATEMENT OF CAPITAL GBP 1.23

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21/09/1821 September 2018 RETURN OF PURCHASE OF OWN SHARES

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23/08/1823 August 2018 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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21/08/1821 August 2018 31/05/18 TOTAL EXEMPTION FULL

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16/08/1816 August 2018 ADOPT ARTICLES 02/08/2018

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16/08/1816 August 2018 SUB-DIVISION 02/08/18

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13/08/1813 August 2018 APPOINTMENT TERMINATED, DIRECTOR ANDREW LING

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08/08/188 August 2018 PSC'S CHANGE OF PARTICULARS / MR ANDREW JOHN EIO / 11/06/2018

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08/08/188 August 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN EIO / 11/06/2018

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04/06/184 June 2018 CONFIRMATION STATEMENT MADE ON 28/05/18, WITH UPDATES

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01/12/171 December 2017 31/05/17 TOTAL EXEMPTION FULL

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05/06/175 June 2017 CONFIRMATION STATEMENT MADE ON 28/05/17, WITH UPDATES

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04/10/164 October 2016 Annual accounts small company total exemption made up to 31 May 2016

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06/06/166 June 2016 Annual return made up to 28 May 2016 with full list of shareholders

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02/02/162 February 2016 Annual accounts small company total exemption made up to 31 May 2015

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13/07/1513 July 2015 APPOINTMENT TERMINATED, DIRECTOR GARRY POSTLETHWAITE

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17/06/1517 June 2015 Annual return made up to 28 May 2015 with full list of shareholders

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10/12/1410 December 2014 Annual accounts small company total exemption made up to 31 May 2014

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09/06/149 June 2014 Annual return made up to 28 May 2014 with full list of shareholders

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20/09/1320 September 2013 Annual accounts small company total exemption made up to 31 May 2013

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25/07/1325 July 2013 DIRECTOR APPOINTED MR GARRY POSTLETHWAITE

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13/06/1313 June 2013 Annual return made up to 28 May 2013 with full list of shareholders

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30/05/1330 May 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN EIO / 29/05/2013

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29/05/1329 May 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW LING / 29/05/2013

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20/02/1320 February 2013 Annual accounts small company total exemption made up to 31 May 2012

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18/06/1218 June 2012 Annual return made up to 28 May 2012 with full list of shareholders

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14/02/1214 February 2012 Annual accounts small company total exemption made up to 31 May 2011

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16/01/1216 January 2012 SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW JOHN EIO / 01/01/2012

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16/01/1216 January 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN EIO / 01/01/2012

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16/01/1216 January 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW LING / 01/01/2012

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22/07/1122 July 2011 Annual return made up to 28 May 2011 with full list of shareholders

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16/08/1016 August 2010 Annual accounts small company total exemption made up to 31 May 2010

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16/06/1016 June 2010 Annual return made up to 28 May 2010 with full list of shareholders

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09/10/099 October 2009 Annual accounts small company total exemption made up to 31 May 2009

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09/06/099 June 2009 RETURN MADE UP TO 28/05/09; FULL LIST OF MEMBERS

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12/02/0912 February 2009 Annual accounts small company total exemption made up to 31 May 2008

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13/10/0813 October 2008 REGISTERED OFFICE CHANGED ON 13/10/2008 FROM 134 PERCIVAL RD ENFIELD EN1 1QU

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13/10/0813 October 2008 APPOINTMENT TERMINATED SECRETARY RWL REGISTRARS LIMITED

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13/10/0813 October 2008 APPOINTMENT TERMINATED DIRECTOR RWL DIRECTORS LIMITED

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13/10/0813 October 2008 DIRECTOR APPOINTED ANDREW LING

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13/10/0813 October 2008 DIRECTOR APPOINTED ANDREW JOHN EIO

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13/10/0813 October 2008 SECRETARY APPOINTED ANDREW JOHN EIO

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24/06/0824 June 2008 Annual accounts small company total exemption made up to 31 May 2007

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10/06/0810 June 2008 RETURN MADE UP TO 28/05/08; FULL LIST OF MEMBERS

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28/03/0828 March 2008 Annual accounts small company total exemption made up to 31 May 2006

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08/06/078 June 2007 RETURN MADE UP TO 28/05/07; FULL LIST OF MEMBERS

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03/07/063 July 2006 RETURN MADE UP TO 28/05/06; FULL LIST OF MEMBERS

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31/05/0531 May 2005 DIRECTOR RESIGNED

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31/05/0531 May 2005 SECRETARY RESIGNED

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31/05/0531 May 2005 NEW DIRECTOR APPOINTED

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31/05/0531 May 2005 NEW SECRETARY APPOINTED

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28/05/0528 May 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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