AGEAS BOWL EXPERIENCE LIMITED

Company number 06541937

Date	Type	Description	View / Download
01 Mar 2021	MR05	All of the property or undertaking no longer forms part of charge 4	(2 pages)
01 Mar 2021	MR05	All of the property or undertaking no longer forms part of charge 3	(2 pages)
01 Mar 2021	MR05	All of the property or undertaking no longer forms part of charge 2	(2 pages)
01 Mar 2021	MR05	All of the property or undertaking no longer forms part of charge 1	(2 pages)
01 Mar 2021	MR05	All of the property or undertaking no longer forms part of charge 065419370005	(1 page)
17 Dec 2020	SH20	Statement by Directors	(2 pages)
17 Dec 2020	SH19	Statement of capital on 17 December 2020 GBP 1	(3 pages)
17 Dec 2020	CAP-SS	Solvency Statement dated 11/12/20	(2 pages)
17 Dec 2020	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/c 11/12/2020 RES06 ‐ Resolution of reduction in issued share capital	(1 page)
03 Oct 2020	AA	Audit exemption subsidiary accounts made up to 31 December 2019	(13 pages)
03 Oct 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19	(47 pages)
03 Oct 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	(1 page)
03 Oct 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	(3 pages)
22 Sep 2020	TM01	Termination of appointment of Stuart James Robertson as a director on 3 September 2020	(1 page)
02 Mar 2020	CS01	Confirmation statement made on 1 March 2020 with no updates	(3 pages)
23 Apr 2019	AA	Total exemption full accounts made up to 31 December 2018	(13 pages)
23 Apr 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18	(1 page)
23 Apr 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18	(3 pages)
14 Mar 2019	CS01	Confirmation statement made on 1 March 2019 with no updates	(3 pages)
11 Jun 2018	AA	Total exemption full accounts made up to 31 December 2017	(14 pages)
11 Jun 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17	(43 pages)
11 Jun 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/17	(3 pages)
11 Jun 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/17	(1 page)
13 Mar 2018	CS01	Confirmation statement made on 1 March 2018 with no updates	(3 pages)
15 Feb 2018	TM01	Termination of appointment of Jason Nixon as a director on 5 February 2018	(1 page)

Previous

• 1
• 2
• 3
• 4
• 5
• 6

Next