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BOWMAN POWER GROUP LIMITED

Company number 04998277

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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)
27 Aug 2024 CS01 Confirmation statement made on 26 August 2024 with updates
30 Jul 2024 AA Total exemption full accounts made up to 31 December 2023
07 Jun 2024 AD01 Registered office address changed from Uit H8 Adanac Drive Nursling Southampton SO16 0BT England to Unit H8 Adanac Drive Nursling Southampton SO16 0BT on 7 June 2024
30 May 2024 AD01 Registered office address changed from Bowman Power Group Ocean Quay Belvidere Road Southampton Hampshire SO14 5QY United Kingdom to Uit H8 Adanac Drive Nursling Southampton SO16 0BT on 30 May 2024
26 Apr 2024 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
22 Apr 2024 SH01 Statement of capital following an allotment of shares on 23 February 2024
  • GBP 1,481,437
16 Dec 2023 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
16 Dec 2023 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
16 Dec 2023 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
06 Dec 2023 SH01 Statement of capital following an allotment of shares on 22 September 2023
  • GBP 1,451,760
30 Aug 2023 CS01 Confirmation statement made on 26 August 2023 with updates
08 Jun 2023 AA Total exemption full accounts made up to 31 December 2022
06 Jun 2023 SH01 Statement of capital following an allotment of shares on 14 April 2023
  • GBP 1,446,273
07 Dec 2022 SH01 Statement of capital following an allotment of shares on 23 September 2022
  • GBP 1,442,282
01 Sep 2022 CS01 Confirmation statement made on 26 August 2022 with updates
12 May 2022 AA Total exemption full accounts made up to 31 December 2021
22 Feb 2022 MA Memorandum and Articles of Association
21 Feb 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Feb 2022 SH01 Statement of capital following an allotment of shares on 20 January 2022
  • GBP 1,433,444
17 Nov 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
26 Aug 2021 CS01 Confirmation statement made on 26 August 2021 with updates
22 Jul 2021 SH06 Cancellation of shares. Statement of capital on 11 June 2021
  • GBP 1,425,365
22 Jul 2021 SH03 Purchase of own shares.
20 Jul 2021 SH08 Change of share class name or designation
19 Jul 2021 MA Memorandum and Articles of Association