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BOWLES & WYER HOLDINGS LIMITED

Company number 10110720

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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 Aug 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 4 pages (4 pages)
11 Aug 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 16 pages (16 pages)
10 Aug 2017	PSC01	Notification of Victoria Wyer as a person with significant control on 25 July 2017	View PDF Notification of Victoria Wyer as a person with significant control on 25 July 2017 - link opens in a new window - 4 pages (4 pages)
10 Aug 2017	PSC01	Notification of John Wyer as a person with significant control on 25 July 2017	View PDF Notification of John Wyer as a person with significant control on 25 July 2017 - link opens in a new window - 4 pages (4 pages)
02 Aug 2017	MR01	Registration of charge 101107200001, created on 25 July 2017	View PDF Registration of charge 101107200001, created on 25 July 2017 - link opens in a new window - 28 pages (28 pages)
24 Apr 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-04-24	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-04-24 - link opens in a new window - 3 pages (3 pages)
24 Apr 2017	AP01	Appointment of Mr Matthew Maynard as a director on 24 April 2017	View PDF Appointment of Mr Matthew Maynard as a director on 24 April 2017 - link opens in a new window - 2 pages (2 pages)
24 Apr 2017	AP01	Appointment of Mr Daniel Rodney Riddleston as a director on 24 April 2017	View PDF Appointment of Mr Daniel Rodney Riddleston as a director on 24 April 2017 - link opens in a new window - 2 pages (2 pages)
24 Apr 2017	TM01	Termination of appointment of Charles Christopher Richard Bowles as a director on 24 April 2017	View PDF Termination of appointment of Charles Christopher Richard Bowles as a director on 24 April 2017 - link opens in a new window - 1 page (1 page)
20 Apr 2017	CS01	Confirmation statement made on 6 April 2017 with updates	View PDF Confirmation statement made on 6 April 2017 with updates - link opens in a new window - 5 pages (5 pages)
07 Apr 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-04-07 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-04-07 GBP 1 - link opens in a new window - 8 pages (8 pages)

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