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BONES TOPCO LIMITED

Company number 10215288

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
23 Feb 2018	TM01	Termination of appointment of Scott Anthony Lloyd as a director on 15 January 2018	View PDF Termination of appointment of Scott Anthony Lloyd as a director on 15 January 2018 - link opens in a new window - 2 pages (2 pages)
18 Sep 2017	AA01	Current accounting period extended from 30 June 2017 to 30 September 2017	View PDF Current accounting period extended from 30 June 2017 to 30 September 2017 - link opens in a new window - 1 page (1 page)
11 Aug 2017	PSC04	Change of details for Mr Matthew David Lloyd as a person with significant control on 17 August 2016	View PDF Change of details for Mr Matthew David Lloyd as a person with significant control on 17 August 2016 - link opens in a new window - 2 pages (2 pages)
11 Aug 2017	AD01	Registered office address changed from 110 Portswood Road Southampton Hampshire SO17 2FW United Kingdom to Office 1 Ocean Village Innovation Centre 4 Ocean Way Southampton Hampshire SO14 3JZ on 11 August 2017	View PDF Registered office address changed from 110 Portswood Road Southampton Hampshire SO17 2FW United Kingdom to Office 1 Ocean Village Innovation Centre 4 Ocean Way Southampton Hampshire SO14 3JZ on 11 August 2017 - link opens in a new window - 1 page (1 page)
02 Jun 2017	CS01	Confirmation statement made on 1 June 2017 with updates	View PDF Confirmation statement made on 1 June 2017 with updates - link opens in a new window - 11 pages (11 pages)
03 Mar 2017	AP01	Appointment of Scott Anthony Lloyd as a director on 4 January 2017	View PDF Appointment of Scott Anthony Lloyd as a director on 4 January 2017 - link opens in a new window - 2 pages (2 pages)
03 Mar 2017	TM01	Termination of appointment of Hugo Edward William Robinson as a director on 4 January 2017	View PDF Termination of appointment of Hugo Edward William Robinson as a director on 4 January 2017 - link opens in a new window - 1 page (1 page)
14 Sep 2016	AP01	Appointment of Mr Matthew David Mollicone as a director on 17 August 2016	View PDF Appointment of Mr Matthew David Mollicone as a director on 17 August 2016 - link opens in a new window - 2 pages (2 pages)
14 Sep 2016	AP01	Appointment of Mr Richard Peter Zammit as a director on 17 August 2016	View PDF Appointment of Mr Richard Peter Zammit as a director on 17 August 2016 - link opens in a new window - 2 pages (2 pages)
14 Sep 2016	AP01	Appointment of Derek Woodcock as a director on 17 August 2016	View PDF Appointment of Derek Woodcock as a director on 17 August 2016 - link opens in a new window - 2 pages (2 pages)
02 Sep 2016	SH01	Statement of capital following an allotment of shares on 17 August 2016 GBP 100.00	View PDF Statement of capital following an allotment of shares on 17 August 2016 GBP 100.00 - link opens in a new window - 4 pages (4 pages)
02 Sep 2016	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
02 Sep 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 46 pages (46 pages)
06 Jun 2016	NEWINC	Incorporation Statement of capital on 2016-06-06 GBP .01	View PDF Incorporation Statement of capital on 2016-06-06 GBP .01 - link opens in a new window - 35 pages (35 pages)

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