BOWSPRIT PARTNERS LIMITED

Company number 05126460

Date	Type	Description	View / Download
25 Jan 2018	AD01	Registered office address changed from 1a Bow Lane London EC4M 9EE to Lloyd & Co 103/105 Brighton Road Coulsdon Surrey CR5 2NG on 25 January 2018	(1 page)
19 Jan 2018	PSC07	Cessation of Webb Capital Plc as a person with significant control on 19 January 2018	(1 page)
18 Jan 2018	TM01	Termination of appointment of a director	(1 page)
17 Jan 2018	TM01	Termination of appointment of Peter Webb as a director on 17 January 2018	(1 page)
12 Jan 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-01-11	(3 pages)
11 Jan 2018	PSC03	Notification of Magellan Financial Ltd as a person with significant control on 14 December 2017	(2 pages)
11 Jan 2018	CS01	Confirmation statement made on 10 January 2018 with updates	(4 pages)
10 Jan 2018	AP01	Appointment of Mr Ian Towell as a director on 3 January 2018	(2 pages)
10 Jan 2018	AP01	Appointment of Mr Robert Davidowski as a director on 3 January 2018	(2 pages)
10 Jan 2018	AP01	Appointment of Mr Peter Risdon as a director on 3 January 2018	(2 pages)
10 Oct 2017	AA	Micro company accounts made up to 31 December 2016	(2 pages) Download iXBRL
26 May 2017	CS01	Confirmation statement made on 12 May 2017 with updates	(5 pages)
20 May 2017	MR04	Satisfaction of charge 051264600001 in full	(1 page)
25 Aug 2016	AA	Total exemption small company accounts made up to 31 December 2015	(3 pages) Download iXBRL
01 Jun 2016	AR01	Annual return made up to 12 May 2016 with full list of shareholders Statement of capital on 2016-06-01 GBP 45,000	(3 pages)
18 May 2016	TM01	Termination of appointment of Stephen John Hazell Smith as a director on 10 May 2016	(1 page)
09 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	(3 pages) Download iXBRL
27 May 2015	AR01	Annual return made up to 12 May 2015 with full list of shareholders Statement of capital on 2015-05-27 GBP 45,000	(3 pages)
12 Sep 2014	AA	Full accounts made up to 31 December 2013	(3 pages)
24 Jun 2014	MR01	Registration of charge 051264600001	(23 pages)
23 May 2014	AR01	Annual return made up to 12 May 2014 with full list of shareholders Statement of capital on 2014-05-23 GBP 45,000	(3 pages)
19 Jul 2013	AA	Full accounts made up to 31 December 2012	(13 pages)
03 Jul 2013	AR01	Annual return made up to 12 May 2013 with full list of shareholders	(3 pages)
03 Jul 2013	CH01	Director's details changed for Mr Peter Webb on 30 June 2013	(2 pages)
27 Nov 2012	TM01	Termination of appointment of Martin Perrin as a director	(1 page)