BOWLPLEX LIMITED

Company number 01250332

Date	Type	Description	View / Download
13 Jan 2016	MR04	Satisfaction of charge 36 in full	(4 pages)
13 Jan 2016	MR04	Satisfaction of charge 37 in full	(4 pages)
13 Jan 2016	MR04	Satisfaction of charge 41 in full	(4 pages)
13 Jan 2016	MR04	Satisfaction of charge 50 in full	(4 pages)
13 Jan 2016	MR04	Satisfaction of charge 45 in full	(4 pages)
13 Jan 2016	MR04	Satisfaction of charge 49 in full	(4 pages)
13 Jan 2016	MR04	Satisfaction of charge 43 in full	(4 pages)
13 Jan 2016	MR04	Satisfaction of charge 51 in full	(4 pages)
13 Jan 2016	MR04	Satisfaction of charge 52 in full	(4 pages)
13 Jan 2016	MR04	Satisfaction of charge 53 in full	(4 pages)
13 Jan 2016	MR04	Satisfaction of charge 54 in full	(4 pages)
13 Jan 2016	MR04	Satisfaction of charge 55 in full	(4 pages)
13 Jan 2016	MR04	Satisfaction of charge 42 in full	(4 pages)
23 Dec 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	(35 pages)
23 Dec 2015	SH10	Particulars of variation of rights attached to shares	(2 pages)
23 Dec 2015	SH08	Change of share class name or designation	(2 pages)
23 Dec 2015	SH02	Consolidation of shares on 9 December 2015	(8 pages)
16 Dec 2015	AA01	Current accounting period extended from 1 May 2016 to 30 September 2016	(1 page)
16 Dec 2015	AD01	Registered office address changed from C/O Jonathan Ellis 3800 Parkside Birmingham Business Park Birmingham B37 7YG to Focus 31 West Wing Cleveland Road Hemel Hempstead Industrial Estate Hemel Hempstead Hertfordshire HP2 7BW on 16 December 2015	(1 page)
16 Dec 2015	TM01	Termination of appointment of Jonathan Luke Ellis as a director on 9 December 2015	(1 page)
16 Dec 2015	TM02	Termination of appointment of Jon Ellis as a secretary on 9 December 2015	(1 page)
15 Dec 2015	AP01	Appointment of Mr Stephen Burns as a director on 9 December 2015	(2 pages)
15 Dec 2015	AP01	Appointment of Mr Laurence Brian Keen as a director on 9 December 2015	(2 pages)
15 Dec 2015	TM01	Termination of appointment of Mark Andrew Sergeant as a director on 9 December 2015	(1 page)
15 Dec 2015	TM01	Termination of appointment of Sean Anthony Cooper as a director on 9 December 2015	(1 page)

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