BOWMAN POWER GROUP LIMITED

Company number 04998277

Date	Type	Description	View / Download
19 Jul 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
05 Jul 2021	SH02	Consolidation of shares on 11 June 2021	(6 pages)
04 Jul 2021	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
03 Jul 2021	SH06	Cancellation of shares. Statement of capital on 11 June 2021 GBP 1,425,365.00	(4 pages)
03 Jul 2021	SH03	Purchase of own shares.	(3 pages)
24 Jun 2021	RESOLUTIONS	Resolutions RES13 ‐ Issued share capital of the company consolidated 11/06/2021 RES12 ‐ Resolution of varying share rights or name	(1 page)
13 May 2021	PSC02	Notification of Mangrove Associates Inc. as a person with significant control on 12 February 2021	(2 pages)
13 May 2021	PSC09	Withdrawal of a person with significant control statement on 13 May 2021	(2 pages)
20 Apr 2021	AA	Total exemption full accounts made up to 31 December 2020	(20 pages)
20 Apr 2021	AP01	Appointment of Mr Pierre Jean Dejoux as a director on 16 April 2021	(2 pages)
20 Apr 2021	SH01	Statement of capital following an allotment of shares on 29 January 2021 GBP 1,904,182.93	(8 pages)
20 Apr 2021	MR01	Registration of charge 049982770010, created on 31 March 2021	(18 pages)
03 Apr 2021	SH01	Statement of capital following an allotment of shares on 29 January 2021 GBP 1,904,182.93	(6 pages)
02 Mar 2021	TM01	Termination of appointment of Ronald Austin Sams as a director on 1 March 2021	(1 page)
01 Mar 2021	MA	Memorandum and Articles of Association	(59 pages)
01 Mar 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
26 Feb 2021	PSC08	Notification of a person with significant control statement	(2 pages)
24 Feb 2021	AP01	Appointment of Mr Bertrand Philippe Coste as a director on 24 February 2021	(2 pages)
19 Feb 2021	PSC07	Cessation of Ombu Limited as a person with significant control on 12 February 2021	(1 page)
19 Feb 2021	PSC07	Cessation of Moulton Goodies Ltd as a person with significant control on 12 February 2021	(1 page)
19 Feb 2021	MR04	Satisfaction of charge 049982770009 in full	(1 page)
08 Feb 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
08 Feb 2021	MA	Memorandum and Articles of Association	(59 pages)
26 Jan 2021	CS01	Confirmation statement made on 17 December 2020 with updates	(13 pages)
14 Oct 2020	AA	Full accounts made up to 31 December 2019	(35 pages)