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BOWBRIDGE STROUD LIMITED

Company number 09572325

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Confirmation statements / Annual returns Incorporation Officers

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)
15 May 2024	CS01	Confirmation statement made on 1 May 2024 with updates	View PDF Confirmation statement made on 1 May 2024 with updates - link opens in a new window - 7 pages (7 pages)
12 Apr 2024	SH19	Statement of capital on 12 April 2024 GBP 600	View PDF Statement of capital on 12 April 2024 GBP 600 - link opens in a new window - 7 pages (7 pages)
21 Mar 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
21 Mar 2024	CAP-SS	Solvency Statement dated 28/02/24	View PDF Solvency Statement dated 28/02/24 - link opens in a new window - 1 page (1 page)
21 Mar 2024	RESOLUTIONS	Resolutions RES14 ‐ Capitalise £792362 28/02/2024 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES14 ‐ Capitalise £792362 28/02/2024 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
21 Mar 2024	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
21 Mar 2024	SH01	Statement of capital following an allotment of shares on 28 February 2024 GBP 792,962	View PDF Statement of capital following an allotment of shares on 28 February 2024 GBP 792,962 - link opens in a new window - 9 pages (9 pages)
05 Oct 2023	AA	Total exemption full accounts made up to 31 May 2023	View PDF Total exemption full accounts made up to 31 May 2023 - link opens in a new window - 15 pages (15 pages) Download iXBRL
12 Sep 2023	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)
22 Aug 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 1 page (1 page)
18 Jul 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
10 Jul 2023	PSC01	Notification of Naomi Eaton as a person with significant control on 30 June 2023	View PDF Notification of Naomi Eaton as a person with significant control on 30 June 2023 - link opens in a new window - 2 pages (2 pages)
10 Jul 2023	PSC01	Notification of Philip David Birch as a person with significant control on 30 June 2023	View PDF Notification of Philip David Birch as a person with significant control on 30 June 2023 - link opens in a new window - 2 pages (2 pages)
10 Jul 2023	TM01	Termination of appointment of Martin Paul Harris as a director on 30 June 2023	View PDF Termination of appointment of Martin Paul Harris as a director on 30 June 2023 - link opens in a new window - 1 page (1 page)
10 Jul 2023	PSC07	Cessation of Mary Turner as a person with significant control on 30 June 2023	View PDF Cessation of Mary Turner as a person with significant control on 30 June 2023 - link opens in a new window - 1 page (1 page)
10 Jul 2023	PSC07	Cessation of Nicola Brand as a person with significant control on 30 June 2023	View PDF Cessation of Nicola Brand as a person with significant control on 30 June 2023 - link opens in a new window - 1 page (1 page)
10 Jul 2023	PSC04	Change of details for Mr Lourens Petrus Brand as a person with significant control on 30 June 2023	View PDF Change of details for Mr Lourens Petrus Brand as a person with significant control on 30 June 2023 - link opens in a new window - 2 pages (2 pages)
10 Jul 2023	PSC07	Cessation of Martin Paul Harris as a person with significant control on 30 June 2023	View PDF Cessation of Martin Paul Harris as a person with significant control on 30 June 2023 - link opens in a new window - 1 page (1 page)
11 May 2023	CS01	Confirmation statement made on 1 May 2023 with updates	View PDF Confirmation statement made on 1 May 2023 with updates - link opens in a new window - 4 pages (4 pages)
10 Jan 2023	AA	Total exemption full accounts made up to 31 May 2022	View PDF Total exemption full accounts made up to 31 May 2022 - link opens in a new window - 15 pages (15 pages) Download iXBRL
02 Dec 2022	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
01 Dec 2022	SH06	Cancellation of shares. Statement of capital on 27 July 2022 GBP 600	View PDF Cancellation of shares. Statement of capital on 27 July 2022 GBP 600 - link opens in a new window - 8 pages (8 pages)
01 Dec 2022	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
13 May 2022	CS01	Confirmation statement made on 1 May 2022 with no updates	View PDF Confirmation statement made on 1 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
25 Feb 2022	AA	Total exemption full accounts made up to 31 May 2021	View PDF Total exemption full accounts made up to 31 May 2021 - link opens in a new window - 15 pages (15 pages) Download iXBRL

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BOWBRIDGE STROUD LIMITED

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