- Company Overview for BOWMEN GROUP LIMITED (09731051)
- Filing history for BOWMEN GROUP LIMITED (09731051)
- People for BOWMEN GROUP LIMITED (09731051)
- Charges for BOWMEN GROUP LIMITED (09731051)
- More for BOWMEN GROUP LIMITED (09731051)
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) |
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08 Feb 2024 | AA | Total exemption full accounts made up to 31 August 2023 | |
01 Nov 2023 | CS01 | Confirmation statement made on 28 October 2023 with no updates | |
01 Nov 2023 | PSC01 | Notification of Stuart Michael Scott as a person with significant control on 7 July 2022 | |
01 Nov 2023 | PSC01 | Notification of Thomas Alderse Baas as a person with significant control on 7 July 2022 | |
01 Nov 2023 | PSC07 | Cessation of Stuart Michael Scott as a person with significant control on 7 July 2023 | |
01 Nov 2023 | PSC07 | Cessation of Thomas Alderse Baas as a person with significant control on 7 July 2023 | |
01 Nov 2023 | PSC01 | Notification of Jayakumar Aravindakshan Pillai as a person with significant control on 7 July 2022 | |
01 Nov 2023 | PSC01 | Notification of Stuart Michael Scott as a person with significant control on 7 July 2023 | |
01 Nov 2023 | PSC01 | Notification of Thomas Alderse Baas as a person with significant control on 7 July 2023 | |
01 Nov 2023 | PSC09 | Withdrawal of a person with significant control statement on 1 November 2023 | |
02 May 2023 | AD01 | Registered office address changed from Verulam Point Station Way St Albans Hertfordshire AL1 5HE United Kingdom to 2nd Floor 4 Beaconsfield Road St. Albans Hertfordshire AL1 3rd on 2 May 2023 | |
01 Mar 2023 | AA | Total exemption full accounts made up to 31 August 2022 | |
16 Nov 2022 | CS01 | Confirmation statement made on 28 October 2022 with updates | |
16 Nov 2022 | SH08 | Change of share class name or designation | |
15 Nov 2022 | SH10 | Particulars of variation of rights attached to shares | |
15 Nov 2022 | SH10 | Particulars of variation of rights attached to shares | |
15 Nov 2022 | MA | Memorandum and Articles of Association | |
15 Nov 2022 | RESOLUTIONS |
Resolutions
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18 Jul 2022 | TM01 | Termination of appointment of Martin Lee Robinson as a director on 8 July 2022 | |
27 May 2022 | AA | Total exemption full accounts made up to 31 August 2021 | |
09 Dec 2021 | CS01 | Confirmation statement made on 28 October 2021 with updates | |
09 Dec 2021 | CH01 | Director's details changed for Thomas Alderse Baas on 1 October 2021 | |
09 Dec 2021 | CH01 | Director's details changed for Stuart Michael Scott on 1 October 2021 | |
09 Dec 2021 | PSC08 | Notification of a person with significant control statement | |
08 Dec 2021 | PSC07 | Cessation of Thomas Alderse Baas as a person with significant control on 13 July 2021 |