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BOWMAN & COMPANY (SOFTWARE) LIMITED

Company number 01893150

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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)
20 Jun 2016 CH01 Director's details changed for Brian Anthony Bowman on 20 June 2016
20 Jun 2016 CH03 Secretary's details changed for Jaqueline Abigail Regina Bowman on 20 June 2016
12 May 2016 AR01 Annual return made up to 9 April 2016 with full list of shareholders
Statement of capital on 2016-05-12
  • GBP 300
30 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
22 Mar 2016 SH10 Particulars of variation of rights attached to shares
22 Mar 2016 SH08 Change of share class name or designation
22 Mar 2016 SH01 Statement of capital following an allotment of shares on 14 March 2016
  • GBP 300.00
22 Mar 2016 CC04 Statement of company's objects
22 Mar 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
07 May 2015 AR01 Annual return made up to 9 April 2015 with full list of shareholders
Statement of capital on 2015-05-07
  • GBP 100
20 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
08 May 2014 AR01 Annual return made up to 9 April 2014 with full list of shareholders
Statement of capital on 2014-05-08
  • GBP 100
25 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
15 Apr 2013 AR01 Annual return made up to 9 April 2013 with full list of shareholders
28 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
25 Apr 2012 AR01 Annual return made up to 9 April 2012 with full list of shareholders
20 Jan 2012 AA Total exemption small company accounts made up to 30 June 2011
19 Apr 2011 AR01 Annual return made up to 9 April 2011 with full list of shareholders
22 Mar 2011 AA Total exemption small company accounts made up to 30 June 2010
24 Jun 2010 AR01 Annual return made up to 9 April 2010 with full list of shareholders
24 Jun 2010 CH01 Director's details changed for Brian Anthony Bowman on 9 April 2010
06 Apr 2010 AA Total exemption small company accounts made up to 30 June 2009
28 May 2009 363a Return made up to 09/04/09; full list of members
06 May 2009 AA Total exemption small company accounts made up to 30 June 2008
16 Apr 2008 363a Return made up to 09/04/08; full list of members