BOWMAN POWER GROUP LIMITED

Company number 04998277

Date	Type	Description	View / Download
16 Sep 2020	SH08	Change of share class name or designation	(2 pages)
07 Sep 2020	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
07 Sep 2020	MA	Memorandum and Articles of Association	(61 pages)
07 Sep 2020	SH10	Particulars of variation of rights attached to shares	(2 pages)
10 Aug 2020	SH10	Particulars of variation of rights attached to shares	(2 pages)
10 Aug 2020	SH08	Change of share class name or designation	(2 pages)
10 Aug 2020	SH02	Sub-division of shares on 28 July 2020	(6 pages)
10 Aug 2020	SH19	Statement of capital on 10 August 2020 GBP 182,284.81	(5 pages)
10 Aug 2020	SH20	Statement by Directors	(1 page)
10 Aug 2020	CAP-SS	Solvency Statement dated 24/07/20	(1 page)
10 Aug 2020	MA	Memorandum and Articles of Association	(61 pages)
10 Aug 2020	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Reduction share prem ac/ sub div 28/07/2020 RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
22 Jan 2020	PSC02	Notification of Moulton Goodies Ltd as a person with significant control on 4 June 2019	(2 pages)
13 Jan 2020	MR01	Registration of charge 049982770009, created on 13 January 2020	(17 pages)
06 Jan 2020	TM01	Termination of appointment of Clive Anthony Davies as a director on 6 January 2020	(1 page)
19 Dec 2019	CS01	Confirmation statement made on 17 December 2019 with updates	(14 pages)
16 Dec 2019	SH01	Statement of capital following an allotment of shares on 12 June 2019 GBP 19,306,368.928	(6 pages)
06 Dec 2019	MA	Memorandum and Articles of Association	(61 pages)
06 Dec 2019	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
05 Dec 2019	SH08	Change of share class name or designation	(2 pages)
05 Dec 2019	SH10	Particulars of variation of rights attached to shares	(2 pages)
14 Nov 2019	MR04	Satisfaction of charge 049982770008 in full	(1 page)
10 Oct 2019	MR04	Satisfaction of charge 049982770007 in full	(1 page)
30 Sep 2019	AA	Full accounts made up to 31 December 2018	(32 pages)
08 Jul 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(144 pages)