BOWMAN INGREDIENTS HOLDINGS LIMITED

Company number 12508745

Date	Type	Description	View / Download
08 Aug 2023	AA	Full accounts made up to 31 December 2022	(16 pages)
15 Mar 2023	CS01	Confirmation statement made on 9 March 2023 with no updates	(3 pages)
19 Jul 2022	AA	Full accounts made up to 31 December 2021	(90 pages)
23 Mar 2022	CH03	Secretary's details changed for Ms Lorraine Muller on 23 March 2022	(1 page)
23 Mar 2022	AD01	Registered office address changed from Ickleford Mill Arlesey Road Ickleford Hitchin Hertfordshire SG5 3UN England to Unit I and J Pegasus Drive Stratton Business Park Biggleswade Bedfordshire SG18 8QB on 23 March 2022	(1 page)
14 Mar 2022	CS01	Confirmation statement made on 9 March 2022 with no updates	(3 pages)
15 Feb 2022	AP01	Appointment of Mrs Maria Elza Marleen Van Troys as a director on 2 February 2022	(2 pages)
01 Feb 2022	TM01	Termination of appointment of Bertrand Marie Vaz as a director on 1 February 2022	(1 page)
01 Dec 2021	AP01	Appointment of Mr Adam Paul Jones as a director on 1 December 2021	(2 pages)
01 Dec 2021	TM01	Termination of appointment of Rory Peter Bowman as a director on 30 November 2021	(1 page)
11 Aug 2021	AA	Group of companies' accounts made up to 30 September 2020	(49 pages)
22 Mar 2021	CS01	Confirmation statement made on 9 March 2021 with updates	(5 pages)
19 Jan 2021	AA01	Current accounting period extended from 30 September 2021 to 31 December 2021	(1 page)
14 Oct 2020	PSC02	Notification of Solina Uk Holdings Limited as a person with significant control on 1 October 2020	(2 pages)
14 Oct 2020	PSC07	Cessation of Rory Peter Bowman as a person with significant control on 1 October 2020	(1 page)
14 Oct 2020	AP01	Appointment of Bertrand Marie Vaz as a director on 1 October 2020	(2 pages)
14 Oct 2020	AP01	Appointment of Antony Xavier Francheterre as a director on 1 October 2020	(2 pages)
13 Oct 2020	TM01	Termination of appointment of Philippa Margaret Pelly as a director on 1 October 2020	(1 page)
13 Oct 2020	TM01	Termination of appointment of Tessa Patricia Bartlett as a director on 1 October 2020	(1 page)
13 Oct 2020	TM01	Termination of appointment of Anthony Guy Bowman as a director on 1 October 2020	(1 page)
27 Jul 2020	MR01	Registration of charge 125087450001, created on 23 July 2020	(24 pages)
20 Jul 2020	RESOLUTIONS	Resolutions RES13 ‐ Re demerger 03/07/2020 RES06 ‐ Resolution of reduction in issued share capital	(5 pages)
20 Jul 2020	SH20	Statement by Directors	(1 page)
20 Jul 2020	SH19	Statement of capital on 20 July 2020 GBP 180,880.00	(3 pages)
20 Jul 2020	CAP-SS	Solvency Statement dated 03/06/20	(1 page)