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BOWMARK CAPITAL (HOLDINGS) LIMITED

Company number 04968712

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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)
12 Aug 2008 AA Group of companies' accounts made up to 31 December 2007
06 Dec 2007 363s Return made up to 19/11/07; no change of members
19 Sep 2007 AA Group of companies' accounts made up to 31 December 2006
22 Dec 2006 363s Return made up to 19/11/06; full list of members
12 Oct 2006 AA Group of companies' accounts made up to 31 December 2005
05 Jul 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
05 Jul 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
05 Jul 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
05 Jul 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Jun 2006 123 Nc inc already adjusted 02/06/06
13 Jun 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
13 Jun 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
13 Jun 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
13 Jun 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Dec 2005 363s Return made up to 19/11/05; full list of members
28 Jul 2005 AA Group of companies' accounts made up to 31 December 2004
10 Jan 2005 CERTNM Company name changed sagitta private equity (holding) LIMITED\certificate issued on 10/01/05
08 Dec 2004 363s Return made up to 19/11/04; full list of members
23 Aug 2004 288a New secretary appointed
23 Aug 2004 288b Secretary resigned
25 Jun 2004 287 Registered office changed on 25/06/04 from: 4TH floor, berkeley square house berkeley square london W1J 6BL
16 Feb 2004 88(2)R Ad 06/02/04--------- £ si 998@1=998 £ ic 2/1000
24 Dec 2003 225 Accounting reference date extended from 30/11/04 to 31/12/04
04 Dec 2003 88(2)R Ad 26/11/03--------- £ si 1@1=1 £ ic 1/2
26 Nov 2003 288a New director appointed