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BONE GUARDIAN LIMITED

Company number 10808908

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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)
21 Aug 2019	AP01	Appointment of Ms Neeshe Williams as a director on 7 August 2019	View PDF Appointment of Ms Neeshe Williams as a director on 7 August 2019 - link opens in a new window - 2 pages (2 pages)
21 Aug 2019	AP01	Appointment of Mr Alastair Hay as a director on 7 August 2019	View PDF Appointment of Mr Alastair Hay as a director on 7 August 2019 - link opens in a new window - 2 pages (2 pages)
07 Jun 2019	CS01	Confirmation statement made on 7 June 2019 with updates	View PDF Confirmation statement made on 7 June 2019 with updates - link opens in a new window - 3 pages (3 pages)
05 Apr 2019	CH04	Secretary's details changed for Jordan Company Secretaries Limited on 5 April 2019	View PDF Secretary's details changed for Jordan Company Secretaries Limited on 5 April 2019 - link opens in a new window - 1 page (1 page)
11 Jan 2019	MR04	Satisfaction of charge 108089080001 in full	View PDF Satisfaction of charge 108089080001 in full - link opens in a new window - 4 pages (4 pages)
17 Dec 2018	AA	Accounts for a dormant company made up to 31 March 2018	View PDF Accounts for a dormant company made up to 31 March 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
08 Jun 2018	CS01	Confirmation statement made on 7 June 2018 with updates	View PDF Confirmation statement made on 7 June 2018 with updates - link opens in a new window - 4 pages (4 pages)
07 Jun 2018	PSC05	Change of details for Atnahs Pharma Uk Limited as a person with significant control on 7 June 2018	View PDF Change of details for Atnahs Pharma Uk Limited as a person with significant control on 7 June 2018 - link opens in a new window - 2 pages (2 pages)
16 Aug 2017	CH04	Secretary's details changed for Jordan Company Secretaries Limited on 16 August 2017	View PDF Secretary's details changed for Jordan Company Secretaries Limited on 16 August 2017 - link opens in a new window - 1 page (1 page)
25 Jul 2017	MR01	Registration of a charge
11 Jul 2017	MR01	Registration of charge 108089080001, created on 28 June 2017	View PDF Registration of charge 108089080001, created on 28 June 2017 - link opens in a new window - 66 pages (66 pages)
28 Jun 2017	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 - 38 pages (38 pages)
16 Jun 2017	AP04	Appointment of Jordan Company Secretaries Limited as a secretary on 8 June 2017	View PDF Appointment of Jordan Company Secretaries Limited as a secretary on 8 June 2017 - link opens in a new window - 2 pages (2 pages)
08 Jun 2017	AA01	Current accounting period shortened from 30 June 2018 to 31 March 2018	View PDF Current accounting period shortened from 30 June 2018 to 31 March 2018 - link opens in a new window - 1 page (1 page)
08 Jun 2017	NEWINC	Incorporation Statement of capital on 2017-06-08 GBP 1	View PDF Incorporation Statement of capital on 2017-06-08 GBP 1 - link opens in a new window - 31 pages (31 pages)

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