BONESTRONG UK LIMITED

Company number 13664135

Date	Type	Description	View / Download
26 Nov 2024	CS01	Confirmation statement made on 5 October 2024 with no updates	(3 pages)
31 Oct 2024	AA	Micro company accounts made up to 31 October 2023	(4 pages) Download iXBRL
01 Nov 2023	TM01	Termination of appointment of Nicholas John Harris as a director on 19 October 2023	(1 page)
24 Oct 2023	AD01	Registered office address changed from Sanderson House, 22 Station Rd 22 Station Road Horsforth Leeds LS18 5NT England to Sanderson House 22 Station Road Horsforth Leeds LS18 5NT on 24 October 2023	(1 page)
24 Oct 2023	AD01	Registered office address changed from 42a Park Square North Leeds LS1 2NP England to Sanderson House, 22 Station Rd 22 Station Road Horsforth Leeds LS18 5NT on 24 October 2023	(1 page)
18 Oct 2023	CS01	Confirmation statement made on 5 October 2023 with no updates	(3 pages)
31 Jul 2023	AA	Micro company accounts made up to 31 October 2022	(4 pages) Download iXBRL
04 Jul 2023	AA	Accounts for a dormant company made up to 31 October 2021	(2 pages) Download iXBRL
04 Jul 2023	AA01	Current accounting period shortened from 31 October 2022 to 31 October 2021	(1 page)
15 Dec 2022	CS01	Confirmation statement made on 5 October 2022 with updates	(6 pages)
29 Jun 2022	PSC08	Notification of a person with significant control statement	(2 pages)
17 May 2022	RESOLUTIONS	Resolutions RES13 ‐ Change of company name/re: appointment of directors/consolidation 30/03/2022 RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(3 pages)
13 May 2022	SH01	Statement of capital following an allotment of shares on 3 May 2022 GBP 1,000	(5 pages)
12 May 2022	MA	Memorandum and Articles of Association	(27 pages)
11 May 2022	SH08	Change of share class name or designation	(2 pages)
10 May 2022	SH02	Consolidation of shares on 3 May 2022	(6 pages)
09 May 2022	AP01	Appointment of Mr Nicholas John Harris as a director on 3 May 2022	(2 pages)
06 May 2022	CERTNM	Company name changed bonestrong LIMITED\certificate issued on 06/05/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-05-03	(3 pages)
05 May 2022	PSC07	Cessation of Terry Steven Fisher as a person with significant control on 3 May 2022	(1 page)
05 May 2022	AP01	Appointment of Nichola Jane Taylor as a director on 3 May 2022	(2 pages)
05 May 2022	AP01	Appointment of Mr Gary Andrew Rhodes as a director on 3 May 2022	(2 pages)
05 May 2022	AD01	Registered office address changed from Herdwork @ Underley Business Centre Kearstwick Cumbria LA6 2DY United Kingdom to 42a Park Square North Leeds LS1 2NP on 5 May 2022	(1 page)
06 Oct 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-10-06 GBP 100	(10 pages)