Companies House does not verify the accuracy of the information filed

Advanced company search

BONES RESTAURANT GROUP TOPCO LIMITED

Company number 14413489

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
22 Oct 2024	CS01	Confirmation statement made on 11 October 2024 with no updates	View PDF Confirmation statement made on 11 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
19 Sep 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 - 4 pages (4 pages) Download iXBRL
19 Jun 2024	AA01	Previous accounting period shortened from 31 October 2023 to 30 September 2023	View PDF Previous accounting period shortened from 31 October 2023 to 30 September 2023 - link opens in a new window - 1 page (1 page)
24 Oct 2023	CS01	Confirmation statement made on 11 October 2023 with updates	View PDF Confirmation statement made on 11 October 2023 with updates - link opens in a new window - 4 pages (4 pages)
26 Aug 2023	AD01	Registered office address changed from 27 Hanson Street London W1W 6TR United Kingdom to 29 Bedford Place Southampton SO15 2DG on 26 August 2023	View PDF Registered office address changed from 27 Hanson Street London W1W 6TR United Kingdom to 29 Bedford Place Southampton SO15 2DG on 26 August 2023 - link opens in a new window - 1 page (1 page)
08 Nov 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
08 Nov 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 42 pages (42 pages)
08 Nov 2022	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
08 Nov 2022	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)
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	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)
04 Nov 2022	AP01	Appointment of Matthew David Mollicone as a director on 3 November 2022	View PDF Appointment of Matthew David Mollicone as a director on 3 November 2022 - link opens in a new window - 2 pages (2 pages)
12 Oct 2022	NEWINC	Incorporation Statement of capital on 2022-10-12 GBP .01	View PDF Incorporation Statement of capital on 2022-10-12 GBP .01 - link opens in a new window - 38 pages (38 pages)

Tell us what you think of this service Is there anything wrong with this page?