BAUWOW LTD

Company number 09085828

Date	Type	Description	View / Download
14 Aug 2016	TM02	Termination of appointment of Castlefield Secretaries Limited as a secretary on 12 August 2016	(1 page)
14 Aug 2016	CH01	Director's details changed for Mr John Stewart Reynolds on 12 August 2016	(2 pages)
14 Aug 2016	CH01	Director's details changed for Mr Andrea Giorgio Arrigoni on 12 August 2016	(2 pages)
09 May 2016	SH01	Statement of capital following an allotment of shares on 23 March 2016 GBP 943.333	(6 pages)
09 May 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(23 pages)
05 May 2016	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification This document is a second filing of the SH01 registered on 13/08/2015 and has an allotment date of 15/07/2015	(6 pages)
25 Apr 2016	AD01	Registered office address changed from The Landing Blue Media City Uk Salford England M50 2st to C/O Bauwow Ltd 2 the Quadrangle Welwyn Garden City Hertfordshire AL8 6SG on 25 April 2016	(1 page)
08 Apr 2016	AP01	Appointment of Mr John Reynolds as a director on 23 March 2016	(2 pages)
11 Mar 2016	AA	Micro company accounts made up to 30 June 2015	(2 pages) Download iXBRL
04 Mar 2016	CH01	Director's details changed for Mr Giuseppe Migale on 19 February 2016	(2 pages)
04 Mar 2016	CH01	Director's details changed for Mr Peter Glenn Curtis on 19 February 2016	(2 pages)
04 Mar 2016	TM01	Termination of appointment of Andrew Stuart Mclean as a director on 4 March 2016	(1 page)
14 Sep 2015	TM02	Termination of appointment of Jordan Cosec Limited as a secretary on 24 June 2015	(2 pages)
13 Aug 2015	SH01	Statement of capital following an allotment of shares on 15 July 2015 GBP 1,000 ANNOTATION Clarification a Second filed SH01 was registered on 05/05/2016	(6 pages)
13 Aug 2015	SH02	Sub-division of shares on 23 March 2015	(5 pages)
12 Aug 2015	SH10	Particulars of variation of rights attached to shares	(2 pages)
12 Aug 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Subdivision 23/03/2015	(23 pages)
31 Jul 2015	AP04	Appointment of Castlefield Secretaries Limited as a secretary on 31 July 2015	(2 pages)
15 Jul 2015	AR01	Annual return made up to 13 June 2015 with full list of shareholders Statement of capital on 2015-07-15 GBP 20	(8 pages)
10 Jul 2015	AD01	Registered office address changed from C/O Peter G Curtis Blue Media City Uk Salford M50 2st England to The Landing Blue Media City Uk Salford England M50 2st on 10 July 2015	(1 page)
13 Apr 2015	AD01	Registered office address changed from 20-22 Bedford Row London WC1R 4JS United Kingdom to C/O Peter G Curtis Blue Media City Uk Salford M50 2ST on 13 April 2015	(1 page)
03 Feb 2015	SH01	Statement of capital following an allotment of shares on 10 October 2014 GBP 20	(3 pages)
22 Oct 2014	AP01	Appointment of Mr Andrew Stuart Mclean as a director on 11 October 2014	(2 pages)
13 Jun 2014	NEWINC	Incorporation Statement of capital on 2014-06-13 GBP 11	(27 pages)

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