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BOW VILLAGE HOLDINGS LIMITED

Company number 14629175

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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 Apr 2024	CS01	Confirmation statement made on 30 January 2024 with updates	View PDF Confirmation statement made on 30 January 2024 with updates - link opens in a new window - 5 pages (5 pages)
02 Oct 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
02 Oct 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
02 Oct 2023	RESOLUTIONS	Resolutions RES13 ‐ That the conflicts of interest article contained within the articles of association be and is hereby disapplied so that the directors, being conflicted, may participate in the decision-making process for the purposes of transactions relating the capital reduction demerger as approved by hmrc on 21 december 2022. 18/09/2023	View PDF Resolutions RES13 ‐ That the conflicts of interest article contained within the articles of association be and is hereby disapplied so that the directors, being conflicted, may participate in the decision-making process for the purposes of transactions relating the capital reduction demerger as approved by hmrc on 21 december 2022. 18/09/2023 - link opens in a new window - 1 page (1 page)
02 Oct 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)
02 Oct 2023	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
27 Sep 2023	SH19	Statement of capital on 27 September 2023 GBP 10,171,688	View PDF Statement of capital on 27 September 2023 GBP 10,171,688 - link opens in a new window - 3 pages (3 pages)
27 Sep 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
27 Sep 2023	CAP-SS	Solvency Statement dated 19/09/23	View PDF Solvency Statement dated 19/09/23 - link opens in a new window - 1 page (1 page)
27 Sep 2023	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 - 1 page (1 page)
13 Mar 2023	RESOLUTIONS	Resolutions RES13 ‐ Conflict of interest/ company business 21/02/2023	View PDF Resolutions RES13 ‐ Conflict of interest/ company business 21/02/2023 - link opens in a new window - 1 page (1 page)
08 Mar 2023	PSC01	Notification of Mohinder Kaur Chima as a person with significant control on 21 February 2023	View PDF Notification of Mohinder Kaur Chima as a person with significant control on 21 February 2023 - link opens in a new window - 2 pages (2 pages)
08 Mar 2023	PSC04	Change of details for Mr Santokh Singh Chima as a person with significant control on 21 February 2023	View PDF Change of details for Mr Santokh Singh Chima as a person with significant control on 21 February 2023 - link opens in a new window - 2 pages (2 pages)
08 Mar 2023	SH01	Statement of capital following an allotment of shares on 21 February 2023 GBP 32,200,000	View PDF Statement of capital following an allotment of shares on 21 February 2023 GBP 32,200,000 - link opens in a new window - 3 pages (3 pages)
31 Jan 2023	NEWINC	Incorporation Statement of capital on 2023-01-31 GBP 1	View PDF Incorporation Statement of capital on 2023-01-31 GBP 1 - link opens in a new window - 30 pages (30 pages)

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