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BOWEN 80 LTD

Company number 14996357

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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)
13 May 2024	AD01	Registered office address changed from 91 North Western Street Manchester M12 6JL England to Unit 9 Dunton Industrial Estate Mount Street Birmingham West Midlands B7 5QL on 13 May 2024	View PDF Registered office address changed from 91 North Western Street Manchester M12 6JL England to Unit 9 Dunton Industrial Estate Mount Street Birmingham West Midlands B7 5QL on 13 May 2024 - link opens in a new window - 1 page (1 page)
07 Mar 2024	CS01	Confirmation statement made on 7 March 2024 with updates	View PDF Confirmation statement made on 7 March 2024 with updates - link opens in a new window - 4 pages (4 pages)
07 Mar 2024	PSC01	Notification of Mohammed Usman Ahmed as a person with significant control on 6 March 2024	View PDF Notification of Mohammed Usman Ahmed as a person with significant control on 6 March 2024 - link opens in a new window - 2 pages (2 pages)
07 Mar 2024	AP01	Appointment of Mr Mohammed Usman Ahmed as a director on 6 March 2024	View PDF Appointment of Mr Mohammed Usman Ahmed as a director on 6 March 2024 - link opens in a new window - 2 pages (2 pages)
07 Mar 2024	PSC07	Cessation of Robert Whittingham as a person with significant control on 6 March 2024	View PDF Cessation of Robert Whittingham as a person with significant control on 6 March 2024 - link opens in a new window - 1 page (1 page)
07 Mar 2024	TM01	Termination of appointment of Robert Whittingham as a director on 6 March 2024	View PDF Termination of appointment of Robert Whittingham as a director on 6 March 2024 - link opens in a new window - 1 page (1 page)
24 Jan 2024	CS01	Confirmation statement made on 24 January 2024 with updates	View PDF Confirmation statement made on 24 January 2024 with updates - link opens in a new window - 4 pages (4 pages)
24 Jan 2024	PSC01	Notification of Robert Whittingham as a person with significant control on 2 January 2024	View PDF Notification of Robert Whittingham as a person with significant control on 2 January 2024 - link opens in a new window - 2 pages (2 pages)
24 Jan 2024	AP01	Appointment of Mr Robert Whittingham as a director on 2 January 2024	View PDF Appointment of Mr Robert Whittingham as a director on 2 January 2024 - link opens in a new window - 2 pages (2 pages)
24 Jan 2024	PSC07	Cessation of Callum Benjamin Britton as a person with significant control on 2 January 2024	View PDF Cessation of Callum Benjamin Britton as a person with significant control on 2 January 2024 - link opens in a new window - 1 page (1 page)
24 Jan 2024	TM01	Termination of appointment of Callum Benjamin Britton as a director on 2 January 2024	View PDF Termination of appointment of Callum Benjamin Britton as a director on 2 January 2024 - link opens in a new window - 1 page (1 page)
05 Aug 2023	PSC01	Notification of Callum Benjamin Britton as a person with significant control on 12 July 2023	View PDF Notification of Callum Benjamin Britton as a person with significant control on 12 July 2023 - link opens in a new window - 2 pages (2 pages)
05 Aug 2023	AP01	Appointment of Mr Callum Benjamin Britton as a director on 12 July 2023	View PDF Appointment of Mr Callum Benjamin Britton as a director on 12 July 2023 - link opens in a new window - 2 pages (2 pages)
05 Aug 2023	TM01	Termination of appointment of James Bowen as a director on 12 July 2023	View PDF Termination of appointment of James Bowen as a director on 12 July 2023 - link opens in a new window - 1 page (1 page)
05 Aug 2023	PSC07	Cessation of James Bowen as a person with significant control on 12 July 2023	View PDF Cessation of James Bowen as a person with significant control on 12 July 2023 - link opens in a new window - 1 page (1 page)
11 Jul 2023	NEWINC	Incorporation Statement of capital on 2023-07-11 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2023-07-11 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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