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BOWSPRIT PARTNERS LIMITED

Company number 05126460

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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)
24 Apr 2024 AA Accounts for a small company made up to 31 December 2023
19 Jan 2024 CS01 Confirmation statement made on 10 January 2024 with no updates
19 Jan 2024 AD01 Registered office address changed from Level 1 Devonshire House One Mayfair Place London W1J 8AJ England to Birchin Court 20 Birchin Lane Bank London EC3V 9DU on 19 January 2024
25 Apr 2023 AA Accounts for a small company made up to 31 December 2022
27 Jan 2023 CS01 Confirmation statement made on 10 January 2023 with no updates
21 Sep 2022 AA Micro company accounts made up to 31 December 2021
24 May 2022 PSC06 Change of details for Magellan Financial Ltd as a person with significant control on 10 January 2022
11 Feb 2022 CERTNM Company name changed mfauk LTD\certificate issued on 11/02/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-02-09
10 Feb 2022 AD01 Registered office address changed from Lloyd & Co 103/105 Brighton Road Coulsdon Surrey CR5 2NG England to Level 1 Devonshire House One Mayfair Place London W1J 8AJ on 10 February 2022
24 Jan 2022 CS01 Confirmation statement made on 10 January 2022 with updates
13 Jan 2022 CC04 Statement of company's objects
13 Jan 2022 MA Memorandum and Articles of Association
13 Jan 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Removl of objects 07/01/2022
  • RES10 ‐ Resolution of allotment of securities
10 Jan 2022 SH01 Statement of capital following an allotment of shares on 7 January 2022
  • GBP 139,861
29 Jul 2021 AA Micro company accounts made up to 31 December 2020
07 Feb 2021 CS01 Confirmation statement made on 10 January 2021 with no updates
27 Sep 2020 AA Micro company accounts made up to 31 December 2019
17 Jan 2020 CS01 Confirmation statement made on 10 January 2020 with no updates
27 Aug 2019 AA Micro company accounts made up to 31 December 2018
04 Mar 2019 TM01 Termination of appointment of Peter Risdon as a director on 4 March 2019
18 Feb 2019 AP01 Appointment of Mr Luis Brime Berdugo as a director on 1 January 2019
01 Feb 2019 CS01 Confirmation statement made on 10 January 2019 with no updates
04 Oct 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-10-03
12 Sep 2018 AA Micro company accounts made up to 31 December 2017
17 Apr 2018 CH01 Director's details changed for Mr Ian David Towell on 17 April 2018