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BOWMORE UK 3 LIMITED

Company number 11663303

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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)
17 Apr 2019	CH01	Director's details changed for Mr Milton Anthony Fernandes on 12 April 2019	View PDF Director's details changed for Mr Milton Anthony Fernandes on 12 April 2019 - link opens in a new window - 2 pages (2 pages)
08 Apr 2019	SH01	Statement of capital following an allotment of shares on 29 March 2019 GBP 46,081,000	View PDF Statement of capital following an allotment of shares on 29 March 2019 GBP 46,081,000 - link opens in a new window - 3 pages (3 pages)
05 Apr 2019	MR01	Registration of charge 116633030001, created on 29 March 2019	View PDF Registration of charge 116633030001, created on 29 March 2019 - link opens in a new window - 17 pages (17 pages)
05 Apr 2019	MR01	Registration of charge 116633030002, created on 29 March 2019	View PDF Registration of charge 116633030002, created on 29 March 2019 - link opens in a new window - 29 pages (29 pages)
03 Apr 2019	AP04	Appointment of M&G Management Services Limited as a secretary on 1 April 2019	View PDF Appointment of M&G Management Services Limited as a secretary on 1 April 2019 - link opens in a new window - 2 pages (2 pages)
14 Mar 2019	PSC07	Cessation of Bowmore Uk 1 Limited as a person with significant control on 4 March 2019	View PDF Cessation of Bowmore Uk 1 Limited as a person with significant control on 4 March 2019 - link opens in a new window - 3 pages (3 pages)
14 Mar 2019	PSC02	Notification of Bowmore Uk 1 Limited as a person with significant control on 4 March 2019	View PDF Notification of Bowmore Uk 1 Limited as a person with significant control on 4 March 2019 - link opens in a new window - 4 pages (4 pages)
14 Mar 2019	PSC02	Notification of Bowmore Uk 2 Limited as a person with significant control on 4 March 2019	View PDF Notification of Bowmore Uk 2 Limited as a person with significant control on 4 March 2019 - link opens in a new window - 4 pages (4 pages)
06 Mar 2019	PSC07	Cessation of Infracapital Partners Iii Subholdings (Sterling) Gp Llp as a person with significant control on 4 March 2019	View PDF Cessation of Infracapital Partners Iii Subholdings (Sterling) Gp Llp as a person with significant control on 4 March 2019 - link opens in a new window - 3 pages (3 pages)
06 Mar 2019	PSC07	Cessation of M&G Investment Management Limited as a person with significant control on 4 March 2019	View PDF Cessation of M&G Investment Management Limited as a person with significant control on 4 March 2019 - link opens in a new window - 3 pages (3 pages)
06 Mar 2019	PSC07	Cessation of Infracapital Partners Iii Subholdings (Euro) Gp Llp as a person with significant control on 4 March 2019	View PDF Cessation of Infracapital Partners Iii Subholdings (Euro) Gp Llp as a person with significant control on 4 March 2019 - link opens in a new window - 3 pages (3 pages)
24 Dec 2018	AA01	Current accounting period extended from 30 November 2019 to 31 December 2019	View PDF Current accounting period extended from 30 November 2019 to 31 December 2019 - link opens in a new window - 3 pages (3 pages)
06 Nov 2018	NEWINC	Incorporation Statement of capital on 2018-11-06 GBP 100	View PDF Incorporation Statement of capital on 2018-11-06 GBP 100 - link opens in a new window - 57 pages (57 pages)

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