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BOWDON GROUP LIMITED

Company number 06300318

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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)
04 Jan 2019	SH01	Statement of capital following an allotment of shares on 13 December 2018 GBP 440,442	View PDF Statement of capital following an allotment of shares on 13 December 2018 GBP 440,442 - link opens in a new window - 4 pages (4 pages)
04 Jan 2019	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
04 Jan 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 32 pages (32 pages)
04 Jan 2019	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
17 Dec 2018	AA	Group of companies' accounts made up to 31 March 2018	View PDF Group of companies' accounts made up to 31 March 2018 - link opens in a new window - 35 pages (35 pages) Download iXBRL
03 Jul 2018	CS01	Confirmation statement made on 3 July 2018 with updates	View PDF Confirmation statement made on 3 July 2018 with updates - link opens in a new window - 5 pages (5 pages)
12 Apr 2018	PSC04	Change of details for Mr Brian Geoffrey Benson as a person with significant control on 11 April 2018	View PDF Change of details for Mr Brian Geoffrey Benson as a person with significant control on 11 April 2018 - link opens in a new window - 2 pages (2 pages)
11 Apr 2018	CH01	Director's details changed for Mr Brian Geoffrey Benson on 11 April 2018	View PDF Director's details changed for Mr Brian Geoffrey Benson on 11 April 2018 - link opens in a new window - 2 pages (2 pages)
11 Apr 2018	PSC04	Change of details for Mr Brian Geoffrey Benson as a person with significant control on 11 April 2018	View PDF Change of details for Mr Brian Geoffrey Benson as a person with significant control on 11 April 2018 - link opens in a new window - 2 pages (2 pages)
10 Apr 2018	AP03	Appointment of Mr Alistair Webb as a secretary on 9 April 2018	View PDF Appointment of Mr Alistair Webb as a secretary on 9 April 2018 - link opens in a new window - 2 pages (2 pages)
02 Apr 2018	TM02	Termination of appointment of Karen De Meza as a secretary on 31 March 2018	View PDF Termination of appointment of Karen De Meza as a secretary on 31 March 2018 - link opens in a new window - 1 page (1 page)
06 Dec 2017	TM01	Termination of appointment of John Gerard Kennedy as a director on 5 December 2017	View PDF Termination of appointment of John Gerard Kennedy as a director on 5 December 2017 - link opens in a new window - 1 page (1 page)
06 Dec 2017	PSC07	Cessation of Pjki Limited as a person with significant control on 5 December 2017	View PDF Cessation of Pjki Limited as a person with significant control on 5 December 2017 - link opens in a new window - 1 page (1 page)
04 Dec 2017	AA	Group of companies' accounts made up to 31 March 2017	View PDF Group of companies' accounts made up to 31 March 2017 - link opens in a new window - 27 pages (27 pages)
16 Sep 2017	MR04	Satisfaction of charge 063003180004 in full	View PDF Satisfaction of charge 063003180004 in full - link opens in a new window - 4 pages (4 pages)
06 Jul 2017	CS01	Confirmation statement made on 3 July 2017 with no updates	View PDF Confirmation statement made on 3 July 2017 with no updates - link opens in a new window - 3 pages (3 pages)
15 Dec 2016	AA	Group of companies' accounts made up to 31 March 2016	View PDF Group of companies' accounts made up to 31 March 2016 - link opens in a new window - 28 pages (28 pages)
12 Dec 2016	MR04	Satisfaction of charge 063003180005 in full	View PDF Satisfaction of charge 063003180005 in full - link opens in a new window - 1 page (1 page)
14 Sep 2016	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 4 pages (4 pages)
14 Sep 2016	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 4 pages (4 pages)
14 Sep 2016	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
12 Jul 2016	CS01	Confirmation statement made on 3 July 2016 with updates	View PDF Confirmation statement made on 3 July 2016 with updates - link opens in a new window - 6 pages (6 pages)
18 May 2016	AP03	Appointment of Mrs Karen De Meza as a secretary on 28 April 2016	View PDF Appointment of Mrs Karen De Meza as a secretary on 28 April 2016 - link opens in a new window - 2 pages (2 pages)
18 May 2016	TM02	Termination of appointment of Grant Stuffins as a secretary on 28 April 2016	View PDF Termination of appointment of Grant Stuffins as a secretary on 28 April 2016 - link opens in a new window - 1 page (1 page)
15 Apr 2016	AP01	Appointment of Mr John Gerard Kennedy as a director on 10 March 2016	View PDF Appointment of Mr John Gerard Kennedy as a director on 10 March 2016 - link opens in a new window - 2 pages (2 pages)

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