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BOWDEN JONES LTD

Company number 07427273

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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)
11 Dec 2018 SH06 Cancellation of shares. Statement of capital on 22 November 2018
  • GBP 196
03 Dec 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Dec 2018 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
03 Dec 2018 SH03 Purchase of own shares.
16 Nov 2018 CS01 Confirmation statement made on 2 November 2018 with no updates
29 Jun 2018 AP01 Appointment of George Ian Shelley as a director on 15 June 2018
23 May 2018 TM01 Termination of appointment of Andrew Guy Smith as a director on 16 May 2018
31 Jan 2018 AA Total exemption full accounts made up to 30 April 2017
15 Dec 2017 CS01 Confirmation statement made on 2 November 2017 with updates
04 May 2017 MR01 Registration of charge 074272730003, created on 2 May 2017
20 Apr 2017 SH01 Statement of capital following an allotment of shares on 1 December 2016
  • GBP 198
18 Apr 2017 SH10 Particulars of variation of rights attached to shares
18 Apr 2017 SH08 Change of share class name or designation
06 Apr 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
24 Mar 2017 AP01 Appointment of Miss Marie Lynne Boudier as a director on 24 March 2017
  • ANNOTATION Clarification a second filed AP01 was registered on 22/02/2019.
16 Dec 2016 AA Total exemption small company accounts made up to 30 April 2016
06 Dec 2016 CS01 Confirmation statement made on 2 November 2016 with updates
25 Oct 2016 AP01 Appointment of Mr Andrew Guy Smith as a director on 1 September 2016
15 Jul 2016 TM01 Termination of appointment of Malcolm James Pearn as a director on 8 July 2016
21 Apr 2016 TM01 Termination of appointment of Faris James Dean as a director on 31 January 2016
08 Jan 2016 AR01 Annual return made up to 2 November 2015 with full list of shareholders
Statement of capital on 2016-01-08
  • GBP 3
26 Nov 2015 AA Total exemption small company accounts made up to 30 April 2015
19 Nov 2015 AAMD Amended total exemption small company accounts made up to 30 April 2014
09 Oct 2015 AP01 Appointment of Mr Faris James Dean as a director on 30 September 2015
23 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014