6 BONES LIMITED

Company number 09705615

Date	Type	Description	View / Download
26 Apr 2021	AA01	Previous accounting period shortened from 30 July 2020 to 29 July 2020	(1 page)
16 Mar 2021	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/c 30/07/2020	(1 page)
16 Mar 2021	SH20	Statement by Directors	(1 page)
16 Mar 2021	CAP-SS	Solvency Statement dated 16/07/20	(1 page)
10 Sep 2020	CS01	Confirmation statement made on 27 July 2020 with updates	(5 pages)
09 Sep 2020	CH01	Director's details changed for Mr Dipak Panchal on 15 August 2020	(2 pages)
30 Jul 2020	AA	Total exemption full accounts made up to 31 July 2019	(9 pages) Download iXBRL
10 Jul 2020	CH01	Director's details changed for Mr Jamie Timothy Cokey Sulkin on 10 July 2020	(2 pages)
15 Jun 2020	RP04SH01	Second filing of a statement of capital following an allotment of shares on 3 March 2020 GBP 11.7955	(7 pages)
16 Mar 2020	SH01	Statement of capital following an allotment of shares on 3 March 2020 GBP 11.7995 ANNOTATION Clarification a second filed SH01 was registered on 15/06/2020	(4 pages)
13 Mar 2020	AP01	Appointment of Mr Robert Francis Clarke as a director on 3 March 2020	(2 pages)
09 Mar 2020	MR01	Registration of charge 097056150001, created on 3 March 2020	(45 pages)
19 Feb 2020	PSC08	Notification of a person with significant control statement	(2 pages)
19 Feb 2020	PSC07	Cessation of Dipak Panchal as a person with significant control on 26 March 2019	(1 page)
08 Nov 2019	PSC04	Change of details for Dr Dipak Panchal as a person with significant control on 7 November 2019	(2 pages)
19 Aug 2019	CS01	Confirmation statement made on 27 July 2019 with updates	(5 pages)
30 Apr 2019	AA	Total exemption full accounts made up to 31 July 2018	(10 pages) Download iXBRL
29 Apr 2019	AP01	Appointment of Mr Samuel Thomas Maidment Norman as a director on 26 March 2019	(2 pages)
29 Apr 2019	SH01	Statement of capital following an allotment of shares on 26 March 2019 GBP 10.551	(3 pages)
10 Apr 2019	RESOLUTIONS	Resolutions RES13 ‐ Subdivision 26/03/2019 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(39 pages)
08 Sep 2018	CS01	Confirmation statement made on 27 July 2018 with updates	(4 pages)
24 May 2018	AD01	Registered office address changed from 20 Fouberts Place London W1F 7PL England to 46a Carnaby Street London W1F 9PS on 24 May 2018	(1 page)
30 Apr 2018	AA	Total exemption full accounts made up to 31 July 2017	(9 pages) Download iXBRL
10 Oct 2017	AD01	Registered office address changed from Finsgate 5-7 Cranwood Street London EC1V 9EE England to 20 Fouberts Place London W1F 7PL on 10 October 2017	(1 page)
08 Sep 2017	PSC04	Change of details for Mr Dipak Panchal as a person with significant control on 7 September 2017	(2 pages)