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BONE GUARDIAN LIMITED

Company number 10808908

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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)
26 May 2023 TM01 Termination of appointment of Felipe Florez as a director on 22 May 2023
View PDF Termination of appointment of Felipe Florez as a director on 22 May 2023 - link opens in a new window - 1 page (1 page)
26 Sep 2022 PSC05 Change of details for Atnahs Pharma Uk Limited as a person with significant control on 26 September 2022
View PDF Change of details for Atnahs Pharma Uk Limited as a person with significant control on 26 September 2022 - link opens in a new window - 2 pages (2 pages)
26 Sep 2022 AD01 Registered office address changed from Suite 1, 3rd Floor 11 - 12 st. James's Square London SW1Y 4LB United Kingdom to Sovereign House Miles Gray Road Basildon Essex SS14 3FR on 26 September 2022
View PDF Registered office address changed from Suite 1, 3rd Floor 11 - 12 st. James's Square London SW1Y 4LB United Kingdom to Sovereign House Miles Gray Road Basildon Essex SS14 3FR on 26 September 2022 - link opens in a new window - 1 page (1 page)
21 Jul 2022 TM01 Termination of appointment of Rishi Bhikhu Patel as a director on 30 June 2022
View PDF Termination of appointment of Rishi Bhikhu Patel as a director on 30 June 2022 - link opens in a new window - 1 page (1 page)
07 Jun 2022 CS01 Confirmation statement made on 7 June 2022 with no updates
View PDF Confirmation statement made on 7 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
26 May 2022 AA Accounts for a dormant company made up to 31 March 2022
View PDF Accounts for a dormant company made up to 31 March 2022 - link opens in a new window - 2 pages (2 pages)
14 Jan 2022 AA Accounts for a dormant company made up to 31 March 2021
View PDF Accounts for a dormant company made up to 31 March 2021 - link opens in a new window - 2 pages (2 pages)
08 Dec 2021 TM01 Termination of appointment of Alastair Hay as a director on 7 December 2021
View PDF Termination of appointment of Alastair Hay as a director on 7 December 2021 - link opens in a new window - 1 page (1 page)
08 Dec 2021 AP01 Appointment of James Charles Burt as a director on 7 December 2021
View PDF Appointment of James Charles Burt as a director on 7 December 2021 - link opens in a new window - 2 pages (2 pages)
08 Jun 2021 AP01 Appointment of Felipe Florez as a director on 1 June 2021
View PDF Appointment of Felipe Florez as a director on 1 June 2021 - link opens in a new window - 2 pages (2 pages)
07 Jun 2021 CS01 Confirmation statement made on 7 June 2021 with no updates
View PDF Confirmation statement made on 7 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
19 Apr 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-04-19
View PDF Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-04-19
- link opens in a new window - 3 pages (3 pages)
04 Mar 2021 CH01 Director's details changed for Mr Rishi Bhikhu Patel on 4 March 2021
View PDF Director's details changed for Mr Rishi Bhikhu Patel on 4 March 2021 - link opens in a new window - 2 pages (2 pages)
04 Nov 2020 AA Accounts for a dormant company made up to 31 March 2020
View PDF Accounts for a dormant company made up to 31 March 2020 - link opens in a new window - 2 pages (2 pages)
08 Jun 2020 CS01 Confirmation statement made on 7 June 2020 with no updates
View PDF Confirmation statement made on 7 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
16 Jan 2020 AA Accounts for a dormant company made up to 31 March 2019
View PDF Accounts for a dormant company made up to 31 March 2019 - link opens in a new window - 2 pages (2 pages)
23 Oct 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 2 pages (2 pages)
02 Sep 2019 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 14 pages (14 pages)
27 Aug 2019 TM01 Termination of appointment of Vijay Kumar Chhotabhai Patel as a director on 7 August 2019
View PDF Termination of appointment of Vijay Kumar Chhotabhai Patel as a director on 7 August 2019 - link opens in a new window - 1 page (1 page)
27 Aug 2019 AP01 Appointment of Mr Amit Patel as a director on 7 August 2019
View PDF Appointment of Mr Amit Patel as a director on 7 August 2019 - link opens in a new window - 2 pages (2 pages)
21 Aug 2019 TM01 Termination of appointment of Dipen Vijaykumar Patel as a director on 7 August 2019
View PDF Termination of appointment of Dipen Vijaykumar Patel as a director on 7 August 2019 - link opens in a new window - 1 page (1 page)
21 Aug 2019 AP01 Appointment of Mr Rishi Bhikhu Patel as a director on 7 August 2019
View PDF Appointment of Mr Rishi Bhikhu Patel as a director on 7 August 2019 - link opens in a new window - 2 pages (2 pages)
21 Aug 2019 TM01 Termination of appointment of Amit Patel as a director on 7 August 2019
View PDF Termination of appointment of Amit Patel as a director on 7 August 2019 - link opens in a new window - 1 page (1 page)
21 Aug 2019 TM01 Termination of appointment of Mark John Cotterill as a director on 7 August 2019
View PDF Termination of appointment of Mark John Cotterill as a director on 7 August 2019 - link opens in a new window - 1 page (1 page)
21 Aug 2019 TM01 Termination of appointment of Bhikhu Chhotabhai Patel as a director on 7 August 2019
View PDF Termination of appointment of Bhikhu Chhotabhai Patel as a director on 7 August 2019 - link opens in a new window - 1 page (1 page)