BOW RESOURCES LIMITED

Company number 11320907

Date	Type	Description	View / Download
06 Feb 2020	CH01	Director's details changed for Mr Angus James Mcdowell on 6 February 2020	(2 pages)
06 Feb 2020	PSC05	Change of details for Resourcing Capital Ventures Limited as a person with significant control on 31 January 2020	(2 pages)
06 Feb 2020	MR01	Registration of charge 113209070003, created on 5 February 2020	(14 pages)
05 Feb 2020	AD01	Registered office address changed from Thomas House 84 Ecclestone Square London SW1V 1PX United Kingdom to Thomas House 84 Eccleston Square London SW1V 1PX on 5 February 2020	(1 page)
31 Jan 2020	AD01	Registered office address changed from 3rd Floor 60 Sloane Avenue London SW3 3DD United Kingdom to Thomas House 84 Ecclestone Square London SW1V 1PX on 31 January 2020	(1 page)
31 Jan 2020	PSC05	Change of details for Resourcing Capital Ventures Limited as a person with significant control on 31 January 2020	(2 pages)
22 Oct 2019	TM01	Termination of appointment of Ian William Balcomb as a director on 22 October 2019	(1 page)
22 Oct 2019	PSC05	Change of details for Resourcing Capital Ventures Limited as a person with significant control on 22 October 2019	(2 pages)
18 Oct 2019	AA	Accounts for a small company made up to 31 December 2018	(18 pages)
25 Sep 2019	AA01	Previous accounting period shortened from 30 April 2019 to 31 December 2018	(1 page)
23 Apr 2019	CS01	Confirmation statement made on 19 April 2019 with updates	(5 pages)
28 Feb 2019	AP01	Appointment of Mr Angus James Mcdowell as a director on 28 February 2019	(2 pages)
28 Feb 2019	TM01	Termination of appointment of Alexander Fergus Taylor-Gregg as a director on 28 February 2019	(1 page)
21 Jan 2019	MR01	Registration of charge 113209070002, created on 17 January 2019	(23 pages)
23 Jul 2018	MR01	Registration of charge 113209070001, created on 23 July 2018	(27 pages)
10 May 2018	SH01	Statement of capital following an allotment of shares on 25 April 2018 GBP 100.00	(4 pages)
03 May 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(20 pages)
27 Apr 2018	AP01	Appointment of Mr Benjamin John Carlisle as a director on 25 April 2018	(2 pages)
27 Apr 2018	PSC05	Change of details for Resourcing Capital Ventures Limited as a person with significant control on 25 April 2018	(2 pages)
27 Apr 2018	AP01	Appointment of Mr Ian William Balcomb as a director on 25 April 2018	(2 pages)
27 Apr 2018	AP01	Appointment of Mr Abid Hamid as a director on 20 April 2018	(2 pages)
27 Apr 2018	TM01	Termination of appointment of Deepak Jalan as a director on 20 April 2018	(1 page)
20 Apr 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-04-20 GBP 69	(11 pages)