BOW DISTRIBUTION AND WAREHOUSING LIMITED

Company number 03571925

Date	Type	Description	View / Download
16 Nov 2020	CS01	Confirmation statement made on 16 November 2020 with updates	(4 pages)
16 Nov 2020	PSC02	Notification of Sxg Holdings Limited as a person with significant control on 26 October 2020	(1 page)
16 Nov 2020	PSC07	Cessation of Gavin Burgess as a person with significant control on 26 October 2020	(1 page)
16 Nov 2020	PSC07	Cessation of Paul Arthur Howarth as a person with significant control on 26 October 2020	(1 page)
27 Oct 2020	AP01	Appointment of Mr James Robert Foskett as a director on 26 October 2020	(2 pages)
05 Aug 2020	MR01	Registration of charge 035719250003, created on 4 August 2020	(41 pages)
24 Apr 2020	CS01	Confirmation statement made on 24 April 2020 with updates	(4 pages)
23 Apr 2020	CS01	Confirmation statement made on 23 April 2020 with updates	(4 pages)
23 Apr 2020	PSC01	Notification of Gavin Burgess as a person with significant control on 10 July 2019	(2 pages)
23 Apr 2020	AA	Total exemption full accounts made up to 30 September 2019	(7 pages) Download iXBRL
23 Apr 2020	PSC07	Cessation of David Clarke as a person with significant control on 10 July 2019	(1 page)
25 Mar 2020	CS01	Confirmation statement made on 22 March 2020 with no updates	(3 pages)
19 Jul 2019	AP01	Appointment of Mr Gavin Burgess as a director on 10 July 2019	(2 pages)
17 Jul 2019	TM01	Termination of appointment of David Clarke as a director on 10 July 2019	(1 page)
22 Mar 2019	CS01	Confirmation statement made on 22 March 2019 with updates	(4 pages)
28 Jan 2019	SH03	Purchase of own shares.	(3 pages)
16 Jan 2019	SH06	Cancellation of shares. Statement of capital on 17 December 2018 GBP 3,494.00	(4 pages)
16 Jan 2019	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
14 Dec 2018	AA	Total exemption full accounts made up to 30 September 2018	(6 pages) Download iXBRL
18 Jun 2018	TM02	Termination of appointment of Andre Paul Bowd as a secretary on 30 May 2018	(1 page)
18 Jun 2018	TM01	Termination of appointment of Andre Paul Bowd as a director on 30 May 2018	(1 page)
18 Jun 2018	PSC07	Cessation of Andrew Paul Bowd as a person with significant control on 30 May 2018	(1 page)
31 May 2018	CS01	Confirmation statement made on 28 May 2018 with no updates	(3 pages)
30 Nov 2017	AA	Total exemption full accounts made up to 30 September 2017	(5 pages) Download iXBRL
09 Jun 2017	CS01	Confirmation statement made on 28 May 2017 with updates	(8 pages)