BOWMAN POWER GROUP LIMITED

Company number 04998277

Date	Type	Description	View / Download
25 Jun 2019	SH01	Statement of capital following an allotment of shares on 12 June 2019 GBP 23,248,805.348	(4 pages)
08 Apr 2019	TM02	Termination of appointment of David Lamb as a secretary on 15 March 2019	(2 pages)
20 Mar 2019	TM01	Termination of appointment of David Lamb as a director on 15 March 2019	(1 page)
09 Jan 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	(64 pages)
31 Dec 2018	CS01	Confirmation statement made on 17 December 2018 with updates	(10 pages)
31 Dec 2018	SH01	Statement of capital following an allotment of shares on 30 November 2018 GBP 22,238,855.348	(3 pages)
12 Jun 2018	AA	Full accounts made up to 31 December 2017	(32 pages)
04 May 2018	MR04	Satisfaction of charge 049982770006 in full	(4 pages)
02 May 2018	AP01	Appointment of Mr Ronald Austin Sams as a director on 1 April 2018	(2 pages)
23 Apr 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(59 pages)
09 Apr 2018	SH01	Statement of capital following an allotment of shares on 31 January 2018 GBP 18,296,205.348	(3 pages)
09 Apr 2018	TM01	Termination of appointment of Toby St John King as a director on 30 March 2018	(1 page)
30 Dec 2017	CS01	Confirmation statement made on 17 December 2017 with updates	(10 pages)
02 Oct 2017	AA	Full accounts made up to 31 December 2016	(30 pages)
28 Apr 2017	TM01	Termination of appointment of John Kristian Lars Mcbride as a director on 25 April 2017	(1 page)
01 Mar 2017	CH01	Director's details changed for Dr Toby St John King on 1 March 2017	(2 pages)
01 Mar 2017	CH01	Director's details changed for Mr John Kristian Lars Mcbride on 1 March 2017	(2 pages)
01 Mar 2017	CH01	Director's details changed for Dr Toby St John King on 1 March 2017	(2 pages)
01 Mar 2017	CH01	Director's details changed for Mr Paul Anthony Dowman-Tucker on 1 March 2017	(2 pages)
01 Mar 2017	CH01	Director's details changed for Mr Clive Anthony Davies on 1 March 2017	(2 pages)
01 Mar 2017	CH01	Director's details changed for Mr Mark Andrew King on 1 March 2017	(2 pages)
01 Mar 2017	AD01	Registered office address changed from Ocean Quay Belvidere Road Southampton Hampshire SO14 5QY to Bowman Power Group Ocean Quay Belvidere Road Southampton Hampshire SO14 5QY on 1 March 2017	(1 page)
28 Feb 2017	SH01	Statement of capital following an allotment of shares on 30 January 2017 GBP 16,962,706.1	(3 pages)
20 Jan 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
03 Jan 2017	CH01	Director's details changed for Dr Toby St John King on 1 January 2017	(2 pages)