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BOWBRIDGE CIRENCESTER LIMITED

Company number 08020796

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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)
12 Oct 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-10-10
31 May 2016 AR01 Annual return made up to 5 April 2016 with full list of shareholders
Statement of capital on 2016-05-31
  • GBP 4
30 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
29 Dec 2015 AA01 Previous accounting period shortened from 30 April 2015 to 31 March 2015
06 May 2015 AR01 Annual return made up to 5 April 2015 with full list of shareholders
Statement of capital on 2015-05-06
  • GBP 4
06 May 2015 CH01 Director's details changed for Mr Stuart Phillip Pratt on 5 April 2014
06 May 2015 CH01 Director's details changed for Mr Stephen James Pratt on 5 April 2014
06 May 2015 CH01 Director's details changed for Mr Norman Charles Paske on 5 April 2015
31 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
08 Jan 2015 CH01 Director's details changed for Mr Stuart Phillip Pratt on 8 January 2015
20 Jun 2014 AD01 Registered office address changed from Longbrook Farm Thurning Peterborough PE8 5RG on 20 June 2014
08 May 2014 AR01 Annual return made up to 5 April 2014 with full list of shareholders
Statement of capital on 2014-05-08
  • GBP 4
02 Apr 2014 AD01 Registered office address changed from Unit 1 the Picture Works 42 Queens Road Nottingham Nottinghamshire NG2 3DT England on 2 April 2014
27 Feb 2014 AD01 Registered office address changed from Lawrence House Meadowbank Way Eastwood Nottinghamshire NG16 3SB England on 27 February 2014
27 Feb 2014 AP01 Appointment of Mr Norman Charles Paske as a director
24 Feb 2014 CERTNM Company name changed fomo capital LIMITED\certificate issued on 24/02/14
  • RES15 ‐ Change company name resolution on 2014-02-20
  • NM01 ‐ Change of name by resolution
24 Feb 2014 SH01 Statement of capital following an allotment of shares on 20 February 2014
  • GBP 4
04 Jan 2014 AA Total exemption full accounts made up to 30 April 2013
25 Apr 2013 AR01 Annual return made up to 5 April 2013 with full list of shareholders
21 May 2012 TM01 Termination of appointment of Gregory Flint as a director
05 Apr 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)