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BOWIN LTD

Company number 12078673

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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)
15 May 2024	CS01	Confirmation statement made on 4 May 2024 with no updates	View PDF Confirmation statement made on 4 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
26 Apr 2024	AA	Micro company accounts made up to 31 July 2023	View PDF Micro company accounts made up to 31 July 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
04 Oct 2023	MR01	Registration of charge 120786730004, created on 29 September 2023	View PDF Registration of charge 120786730004, created on 29 September 2023 - link opens in a new window - 21 pages (21 pages)
30 Sep 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 66 pages (66 pages)
30 Sep 2023	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 - 1 page (1 page)
04 May 2023	CS01	Confirmation statement made on 4 May 2023 with no updates	View PDF Confirmation statement made on 4 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
04 May 2023	PSC04	Change of details for Mr Adam Samuel Bowler as a person with significant control on 1 May 2023	View PDF Change of details for Mr Adam Samuel Bowler as a person with significant control on 1 May 2023 - link opens in a new window - 2 pages (2 pages)
04 May 2023	CH01	Director's details changed for Mr Adam Samuel Bowler on 1 May 2023	View PDF Director's details changed for Mr Adam Samuel Bowler on 1 May 2023 - link opens in a new window - 2 pages (2 pages)
04 May 2023	CH01	Director's details changed for Mr Adam Samuel Bowler on 1 May 2023	View PDF Director's details changed for Mr Adam Samuel Bowler on 1 May 2023 - link opens in a new window - 2 pages (2 pages)
19 Apr 2023	AA	Micro company accounts made up to 31 July 2022	View PDF Micro company accounts made up to 31 July 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
28 Oct 2022	MR01	Registration of charge 120786730003, created on 26 October 2022	View PDF Registration of charge 120786730003, created on 26 October 2022 - link opens in a new window - 21 pages (21 pages)
25 Oct 2022	AD01	Registered office address changed from 72 Walton Road Chesterfield S40 3BY England to The Coach House, Hilltop Farm Chesterfield Road Duckmanton Chesterfield Derbyshire S44 5HT on 25 October 2022	View PDF Registered office address changed from 72 Walton Road Chesterfield S40 3BY England to The Coach House, Hilltop Farm Chesterfield Road Duckmanton Chesterfield Derbyshire S44 5HT on 25 October 2022 - link opens in a new window - 1 page (1 page)
17 Aug 2022	CS01	Confirmation statement made on 11 August 2022 with no updates	View PDF Confirmation statement made on 11 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Apr 2022	AA	Micro company accounts made up to 31 July 2021	View PDF Micro company accounts made up to 31 July 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
24 Aug 2021	CS01	Confirmation statement made on 11 August 2021 with no updates	View PDF Confirmation statement made on 11 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jun 2021	AA	Micro company accounts made up to 31 July 2020	View PDF Micro company accounts made up to 31 July 2020 - link opens in a new window - 5 pages (5 pages) Download iXBRL
20 Mar 2021	MR01	Registration of charge 120786730002, created on 26 February 2021	View PDF Registration of charge 120786730002, created on 26 February 2021 - link opens in a new window - 5 pages (5 pages)
08 Mar 2021	MR01	Registration of charge 120786730001, created on 26 February 2021	View PDF Registration of charge 120786730001, created on 26 February 2021 - link opens in a new window - 5 pages (5 pages)
20 Sep 2020	AD01	Registered office address changed from 1 Hough Close Chesterfield Derbyshire S40 2FJ England to 72 Walton Road Chesterfield S40 3BY on 20 September 2020	View PDF Registered office address changed from 1 Hough Close Chesterfield Derbyshire S40 2FJ England to 72 Walton Road Chesterfield S40 3BY on 20 September 2020 - link opens in a new window - 1 page (1 page)
11 Aug 2020	CS01	Confirmation statement made on 11 August 2020 with updates	View PDF Confirmation statement made on 11 August 2020 with updates - link opens in a new window - 3 pages (3 pages)
10 Mar 2020	CS01	Confirmation statement made on 10 March 2020 with updates	View PDF Confirmation statement made on 10 March 2020 with updates - link opens in a new window - 3 pages (3 pages)
09 Mar 2020	AD01	Registered office address changed from 44 Alexandra Road West Chesterfield S40 1NP England to 1 Hough Close Chesterfield Derbyshire S40 2FJ on 9 March 2020	View PDF Registered office address changed from 44 Alexandra Road West Chesterfield S40 1NP England to 1 Hough Close Chesterfield Derbyshire S40 2FJ on 9 March 2020 - link opens in a new window - 1 page (1 page)
01 Jul 2019	NEWINC	Incorporation Statement of capital on 2019-07-01 GBP 10 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2019-07-01 GBP 10 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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BOWIN LTD

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