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BOWMORE WEALTH GROUP LIMITED

Company number 02473769

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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)
17 Dec 2019 CS01 Confirmation statement made on 13 December 2019 with no updates
17 Apr 2019 AA Total exemption full accounts made up to 31 December 2018
09 Jan 2019 CS01 Confirmation statement made on 13 December 2018 with no updates
24 Apr 2018 AA Total exemption full accounts made up to 31 December 2017
13 Dec 2017 CS01 Confirmation statement made on 13 December 2017 with no updates
21 Apr 2017 AA Total exemption full accounts made up to 31 December 2016
19 Dec 2016 CS01 Confirmation statement made on 13 December 2016 with updates
13 Apr 2016 AA Total exemption small company accounts made up to 31 December 2015
26 Jan 2016 AR01 Annual return made up to 13 December 2015 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 36,842
18 Jan 2016 SH08 Change of share class name or designation
18 Jan 2016 SH06 Cancellation of shares. Statement of capital on 4 December 2015
  • GBP 36,842.00
18 Jan 2016 SH03 Purchase of own shares.
08 Jan 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Company business 04/12/2015
31 Dec 2015 TM01 Termination of appointment of Sharon Critchlow as a director on 30 November 2015
23 Dec 2015 TM01 Termination of appointment of Sharon Critchlow as a director on 30 November 2015
01 Oct 2015 AP01 Appointment of Ms Gillian Pamela Millen as a director on 1 October 2015
26 Apr 2015 AA Group of companies' accounts made up to 31 December 2014
06 Jan 2015 AR01 Annual return made up to 13 December 2014 with full list of shareholders
Statement of capital on 2015-01-06
  • GBP 73,684.2
09 Dec 2014 TM01 Termination of appointment of Mark Stephen Scobie as a director on 12 November 2014
12 May 2014 AA Group of companies' accounts made up to 31 December 2013
16 Dec 2013 AR01 Annual return made up to 13 December 2013 with full list of shareholders
Statement of capital on 2013-12-16
  • GBP 73,684.2
29 May 2013 AA Group of companies' accounts made up to 31 December 2012
11 Jan 2013 AR01 Annual return made up to 13 December 2012 with full list of shareholders
20 Jun 2012 AA Group of companies' accounts made up to 31 December 2011
27 Feb 2012 MEM/ARTS Memorandum and Articles of Association