BOWLAND PLANT HOLDCO LIMITED

Company number 11561731

Date	Type	Description	View / Download
06 Oct 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
12 May 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
05 May 2020	DS01	Application to strike the company off the register	(1 page)
05 May 2020	MR04	Satisfaction of charge 115617310002 in full	(1 page)
05 May 2020	MR04	Satisfaction of charge 115617310001 in full	(1 page)
22 Jan 2020	SH01	Statement of capital following an allotment of shares on 12 December 2019 GBP 1.250	(4 pages)
22 Jan 2020	SH02	Sub-division of shares on 10 December 2019	(4 pages)
22 Jan 2020	SH08	Change of share class name or designation	(2 pages)
22 Jan 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES13 ‐ Subdivided/2 classes of share 10/12/2019 RES01 ‐ Resolution of adoption of Articles of Association	(44 pages)
09 Sep 2019	CS01	Confirmation statement made on 9 September 2019 with no updates	(3 pages)
06 Sep 2019	PSC01	Notification of Rael Nurick as a person with significant control on 10 September 2018	(2 pages)
06 Sep 2019	PSC01	Notification of Thomas Hutton Wood as a person with significant control on 10 September 2018	(2 pages)
06 Sep 2019	PSC07	Cessation of Sandton Credit Solutions Master Fund Iv, Lp as a person with significant control on 10 September 2018	(1 page)
11 Jun 2019	AA01	Current accounting period extended from 30 September 2019 to 31 December 2019	(1 page)
10 Dec 2018	AD01	Registered office address changed from Burgundy Court 64-66 Springfield Road Chelmsford Essex CM2 6JY England to Verulam Point Station Way St Albans AL1 5HE on 10 December 2018	(1 page)
10 Dec 2018	AP01	Appointment of Mr Andrew Mitchell Pearson as a director on 27 November 2018	(2 pages)
02 Nov 2018	MR01	Registration of charge 115617310002, created on 23 October 2018	(43 pages)
30 Oct 2018	CH01	Director's details changed for Mr Graham Rusling on 24 October 2018	(2 pages)
26 Oct 2018	CH01	Director's details changed for Mr Matt Michael Meehan on 24 October 2018	(2 pages)
26 Oct 2018	AD01	Registered office address changed from 64-66 Burgundy Court Chelmsford Essex CM2 6JY England to Burgundy Court 64-66 Springfield Road Chelmsford Essex CM2 6JY on 26 October 2018	(1 page)
26 Oct 2018	AD01	Registered office address changed from Flat 2 23 Holland Street London W8 4NA England to 64-66 Burgundy Court Chelmsford Essex CM2 6JY on 26 October 2018	(1 page)
26 Oct 2018	MR01	Registration of charge 115617310001, created on 23 October 2018	(63 pages)
24 Oct 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-10-24	(3 pages)
12 Oct 2018	CH01	Director's details changed for Mr Graham Rusling on 19 September 2018	(2 pages)
02 Oct 2018	AD01	Registered office address changed from Sandton Capital Partners 7 Old Park Lane, Level 7 London W1K 1QR United Kingdom to Flat 2 23 Holland Street London W8 4NA on 2 October 2018	(1 page)