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BONES RESTAURANT GROUP LIMITED

Company number 14388853

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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)
07 Oct 2024	CS01	Confirmation statement made on 29 September 2024 with no updates	View PDF Confirmation statement made on 29 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jun 2024	AA	Total exemption full accounts made up to 30 September 2023	View PDF Total exemption full accounts made up to 30 September 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
16 Oct 2023	CS01	Confirmation statement made on 29 September 2023 with updates	View PDF Confirmation statement made on 29 September 2023 with updates - link opens in a new window - 4 pages (4 pages)
26 Aug 2023	AD01	Registered office address changed from Unit 5 Crosshouse Centre Crosshouse Road Southampton SO14 5GZ United Kingdom to 29 Bedford Place Southampton SO15 2DG on 26 August 2023	View PDF Registered office address changed from Unit 5 Crosshouse Centre Crosshouse Road Southampton SO14 5GZ United Kingdom to 29 Bedford Place Southampton SO15 2DG on 26 August 2023 - link opens in a new window - 1 page (1 page)
16 Nov 2022	MR01	Registration of charge 143888530001, created on 3 November 2022	View PDF Registration of charge 143888530001, created on 3 November 2022 - link opens in a new window - 55 pages (55 pages)
15 Nov 2022	AD01	Registered office address changed from 27 Hanson Street London W1W 6TR United Kingdom to Unit 5 Crosshouse Centre Crosshouse Road Southampton SO14 5GZ on 15 November 2022	View PDF Registered office address changed from 27 Hanson Street London W1W 6TR United Kingdom to Unit 5 Crosshouse Centre Crosshouse Road Southampton SO14 5GZ on 15 November 2022 - link opens in a new window - 1 page (1 page)
08 Nov 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Secured loan 03/11/2022 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Secured loan 03/11/2022 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
04 Nov 2022	SH01	Statement of capital following an allotment of shares on 3 November 2022 GBP 10	View PDF Statement of capital following an allotment of shares on 3 November 2022 GBP 10 - link opens in a new window - 3 pages (3 pages)
04 Nov 2022	TM01	Termination of appointment of James Oliver Tillman as a director on 3 November 2022	View PDF Termination of appointment of James Oliver Tillman as a director on 3 November 2022 - link opens in a new window - 1 page (1 page)
04 Nov 2022	AP01	Appointment of Mr Derek Charles Woodcock as a director on 3 November 2022	View PDF Appointment of Mr Derek Charles Woodcock as a director on 3 November 2022 - link opens in a new window - 2 pages (2 pages)
01 Nov 2022	PSC07	Cessation of Kpc Ii Ltd as a person with significant control on 31 October 2022	View PDF Cessation of Kpc Ii Ltd as a person with significant control on 31 October 2022 - link opens in a new window - 1 page (1 page)
01 Nov 2022	PSC02	Notification of Bones Restaurant Group Midco Limited as a person with significant control on 31 October 2022	View PDF Notification of Bones Restaurant Group Midco Limited as a person with significant control on 31 October 2022 - link opens in a new window - 2 pages (2 pages)
05 Oct 2022	AP01	Appointment of Matthew David Mollicone as a director on 5 October 2022	View PDF Appointment of Matthew David Mollicone as a director on 5 October 2022 - link opens in a new window - 2 pages (2 pages)
30 Sep 2022	NEWINC	Incorporation Statement of capital on 2022-09-30 GBP .01	View PDF Incorporation Statement of capital on 2022-09-30 GBP .01 - link opens in a new window - 38 pages (38 pages)

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