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GOWER SB LIMITED

Company number 04365513

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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)
19 Dec 2017 TM01 Termination of appointment of Rupert Squires as a director on 18 December 2017
21 Jul 2017 AA Total exemption full accounts made up to 31 March 2017
24 Mar 2017 SH10 Particulars of variation of rights attached to shares
24 Mar 2017 SH08 Change of share class name or designation
23 Mar 2017 TM01 Termination of appointment of Timothy Simon Crunden as a director on 28 February 2017
22 Mar 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Mar 2017 CS01 Confirmation statement made on 14 March 2017 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of capital change/Shareholder information change) was registered on 09/04/2019.
16 Feb 2017 CS01 Confirmation statement made on 8 September 2016 with updates
15 Feb 2017 CS01 Confirmation statement made on 30 June 2016 with updates
22 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
18 Sep 2016 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Mar 2016 AR01 Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 7,620
23 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
17 Apr 2015 AR01 Annual return made up to 1 February 2015 with full list of shareholders
Statement of capital on 2015-04-17
  • GBP 7,620
16 Apr 2015 SH06 Cancellation of shares. Statement of capital on 31 January 2015
  • GBP 7,620
16 Apr 2015 SH03 Purchase of own shares.
31 Mar 2015 SH01 Statement of capital following an allotment of shares on 31 January 2015
  • GBP 7,620
23 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
18 Mar 2014 RP04 Second filing of AR01 previously delivered to Companies House made up to 1 February 2014
28 Feb 2014 AR01 Annual return made up to 1 February 2014 with full list of shareholders
Statement of capital on 2014-02-28
  • GBP 7,750
  • ANNOTATION A second filed AR01 was registered on 18/03/2014.
28 Feb 2014 TM01 Termination of appointment of Brian Cowie as a director
23 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
10 Jun 2013 SH06 Cancellation of shares. Statement of capital on 10 June 2013
  • GBP 7,750
10 Jun 2013 SH03 Purchase of own shares.
30 Apr 2013 CH01 Director's details changed for Mr Rupert Squires on 13 August 2011