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BOWSTEAD LIMITED

Company number 10688252

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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 Sep 2018 SH08 Change of share class name or designation
11 Sep 2018 SH08 Change of share class name or designation
11 Sep 2018 SH08 Change of share class name or designation
11 Sep 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Directors excercisinjg their powers according to section 175 05/09/2017
30 Aug 2018 CS01 Confirmation statement made on 23 March 2018 with updates
30 Aug 2018 PSC02 Notification of Investbury Limited as a person with significant control on 6 September 2017
30 Aug 2018 PSC01 Notification of Frances Mary Talavera as a person with significant control on 6 September 2017
30 Aug 2018 PSC01 Notification of Benjamin Jack Davis as a person with significant control on 6 September 2017
30 Aug 2018 PSC07 Cessation of Londex Property Limited as a person with significant control on 6 September 2017
30 Aug 2018 SH01 Statement of capital following an allotment of shares on 2 September 2017
  • GBP 100
31 Jul 2018 AA Micro company accounts made up to 31 October 2017
26 Mar 2018 CS01 Confirmation statement made on 22 March 2018 with updates
16 Oct 2017 AA01 Current accounting period shortened from 31 March 2018 to 31 October 2017
11 Oct 2017 CH01 Director's details changed for Mr Piers Nicholas Tussaud on 18 September 2017
08 Sep 2017 MR01 Registration of charge 106882520001, created on 8 September 2017
23 Mar 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2017-03-23
  • GBP 1