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PROJECT BOWMORE BIDCO LIMITED

Company number SC713996

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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)
02 May 2024	TM01	Termination of appointment of Paul Francis Bosson as a director on 30 April 2024	View PDF Termination of appointment of Paul Francis Bosson as a director on 30 April 2024 - link opens in a new window - 1 page (1 page)
09 Nov 2023	AA	Audit exemption subsidiary accounts made up to 31 March 2023	View PDF Audit exemption subsidiary accounts made up to 31 March 2023 - link opens in a new window - 19 pages (19 pages)
09 Nov 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/03/23 - link opens in a new window - 42 pages (42 pages)
09 Nov 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/23	View PDF Audit exemption statement of guarantee by parent company for period ending 31/03/23 - link opens in a new window - 3 pages (3 pages)
09 Nov 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/03/23 - link opens in a new window - 1 page (1 page)
02 Nov 2023	CS01	Confirmation statement made on 2 November 2023 with no updates	View PDF Confirmation statement made on 2 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
18 Mar 2023	TM01	Termination of appointment of Jonathan Andrew Alexander Dunn as a director on 10 March 2023	View PDF Termination of appointment of Jonathan Andrew Alexander Dunn as a director on 10 March 2023 - link opens in a new window - 1 page (1 page)
18 Jan 2023	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
17 Jan 2023	GAZ1	First Gazette notice for compulsory strike-off
12 Jan 2023	CS01	Confirmation statement made on 2 November 2022 with updates	View PDF Confirmation statement made on 2 November 2022 with updates - link opens in a new window - 4 pages (4 pages)
28 Nov 2022	AA01	Current accounting period extended from 30 November 2022 to 31 March 2023	View PDF Current accounting period extended from 30 November 2022 to 31 March 2023 - link opens in a new window - 1 page (1 page)
14 Jun 2022	TM01	Termination of appointment of David Fraser Greenlees as a director on 9 June 2022	View PDF Termination of appointment of David Fraser Greenlees as a director on 9 June 2022 - link opens in a new window - 1 page (1 page)
08 Dec 2021	SH02	Sub-division of shares on 19 November 2021	View PDF Sub-division of shares on 19 November 2021 - link opens in a new window - 6 pages (6 pages)
07 Dec 2021	MR01	Registration of charge SC7139960001, created on 19 November 2021	View PDF Registration of charge SC7139960001, created on 19 November 2021 - link opens in a new window - 23 pages (23 pages)
02 Dec 2021	SH01	Statement of capital following an allotment of shares on 19 November 2021 GBP 360	View PDF Statement of capital following an allotment of shares on 19 November 2021 GBP 360 - link opens in a new window - 3 pages (3 pages)
02 Dec 2021	AP01	Appointment of Mr Paul Francis Bosson as a director on 19 November 2021	View PDF Appointment of Mr Paul Francis Bosson as a director on 19 November 2021 - link opens in a new window - 2 pages (2 pages)
02 Dec 2021	AP01	Appointment of Mr Richard Cameron Lewis as a director on 19 November 2021	View PDF Appointment of Mr Richard Cameron Lewis as a director on 19 November 2021 - link opens in a new window - 2 pages (2 pages)
02 Dec 2021	AP01	Appointment of Marc Michael Fraser as a director on 19 November 2021	View PDF Appointment of Marc Michael Fraser as a director on 19 November 2021 - link opens in a new window - 2 pages (2 pages)
02 Dec 2021	TM01	Termination of appointment of Andrew Benjamin Thomas as a director on 19 November 2021	View PDF Termination of appointment of Andrew Benjamin Thomas as a director on 19 November 2021 - link opens in a new window - 1 page (1 page)
02 Dec 2021	AP01	Appointment of David Greenlees as a director on 19 November 2021	View PDF Appointment of David Greenlees as a director on 19 November 2021 - link opens in a new window - 2 pages (2 pages)
02 Dec 2021	AP01	Appointment of Mr Jonathan Andrew Alexander Dunn as a director on 19 November 2021	View PDF Appointment of Mr Jonathan Andrew Alexander Dunn as a director on 19 November 2021 - link opens in a new window - 2 pages (2 pages)
02 Dec 2021	AP01	Appointment of Dean Gardner as a director on 19 November 2021	View PDF Appointment of Dean Gardner as a director on 19 November 2021 - link opens in a new window - 2 pages (2 pages)
02 Dec 2021	AP01	Appointment of Mr Frank John Michael Cooper as a director on 19 November 2021	View PDF Appointment of Mr Frank John Michael Cooper as a director on 19 November 2021 - link opens in a new window - 2 pages (2 pages)
25 Nov 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)
25 Nov 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub-division approved 19/11/2021 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub-division approved 19/11/2021 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)

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PROJECT BOWMORE BIDCO LIMITED

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