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BONES MIDCO LIMITED

Company number 10215530

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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)
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 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)
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)
02 Sep 2016	SH01	Statement of capital following an allotment of shares on 17 August 2016 GBP 17,342.00	View PDF Statement of capital following an allotment of shares on 17 August 2016 GBP 17,342.00 - link opens in a new window - 4 pages (4 pages)
02 Sep 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 30 pages (30 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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