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BOWER COLLECTIVE LTD

Company number 11710324

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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)
27 Jan 2025	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 52 pages (52 pages)
24 Jan 2025	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Articles 15.2 to 13.4 be disapplied 23/01/2025 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Articles 15.2 to 13.4 be disapplied 23/01/2025 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
24 Jan 2025	SH01	Statement of capital following an allotment of shares on 27 November 2024 GBP 25.70314	View PDF Statement of capital following an allotment of shares on 27 November 2024 GBP 25.70314 - link opens in a new window - 3 pages (3 pages)
20 Nov 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
09 Nov 2024	SH01	Statement of capital following an allotment of shares on 8 November 2024 GBP 25.62814	View PDF Statement of capital following an allotment of shares on 8 November 2024 GBP 25.62814 - link opens in a new window - 3 pages (3 pages)
19 Oct 2024	CS01	Confirmation statement made on 2 September 2024 with updates	View PDF Confirmation statement made on 2 September 2024 with updates - link opens in a new window - 8 pages (8 pages)
29 Aug 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 11 August 2023 GBP 23.8458	View PDF Second filing of a statement of capital following an allotment of shares on 11 August 2023 GBP 23.8458 - link opens in a new window - 4 pages (4 pages)
29 Aug 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 1 September 2023 GBP 23.88554	View PDF Second filing of a statement of capital following an allotment of shares on 1 September 2023 GBP 23.88554 - link opens in a new window - 4 pages (4 pages)
29 Aug 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 1 December 2023 GBP 23.92528	View PDF Second filing of a statement of capital following an allotment of shares on 1 December 2023 GBP 23.92528 - link opens in a new window - 4 pages (4 pages)
29 Aug 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 17 March 2023 GBP 22.49335	View PDF Second filing of a statement of capital following an allotment of shares on 17 March 2023 GBP 22.49335 - link opens in a new window - 4 pages (4 pages)
29 Aug 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 31 May 2023 GBP 23.41625	View PDF Second filing of a statement of capital following an allotment of shares on 31 May 2023 GBP 23.41625 - link opens in a new window - 4 pages (4 pages)
09 May 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
03 Dec 2023	SH01	Statement of capital following an allotment of shares on 1 December 2023 GBP 23.8853 ANNOTATION Clarification a second filed SH01 was registered on 29/08/24	View PDF Statement of capital following an allotment of shares on 1 December 2023 GBP 23.8853 ANNOTATION Clarification a second filed SH01 was registered on 29/08/24 - link opens in a new window - 4 pages (4 pages)
07 Sep 2023	CS01	Confirmation statement made on 2 September 2023 with updates	View PDF Confirmation statement made on 2 September 2023 with updates - link opens in a new window - 8 pages (8 pages)
04 Sep 2023	SH01	Statement of capital following an allotment of shares on 1 September 2023 GBP 23.84556 ANNOTATION Clarification a second filed SH01 was registered on 29/08/24	View PDF Statement of capital following an allotment of shares on 1 September 2023 GBP 23.84556 ANNOTATION Clarification a second filed SH01 was registered on 29/08/24 - link opens in a new window - 4 pages (4 pages)
13 Aug 2023	SH01	Statement of capital following an allotment of shares on 11 August 2023 GBP 23.80582 ANNOTATION Clarification a second filed SH01 was registered on 29/08/24	View PDF Statement of capital following an allotment of shares on 11 August 2023 GBP 23.80582 ANNOTATION Clarification a second filed SH01 was registered on 29/08/24 - link opens in a new window - 4 pages (4 pages)
08 Aug 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 48 pages (48 pages)
08 Aug 2023	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 - 12 pages (12 pages)
17 Jul 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
31 May 2023	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
31 May 2023	PSC07	Cessation of Nick Laszlo Torday as a person with significant control on 15 May 2023	View PDF Cessation of Nick Laszlo Torday as a person with significant control on 15 May 2023 - link opens in a new window - 1 page (1 page)
31 May 2023	PSC07	Cessation of Marcus Jeremy Hill as a person with significant control on 15 May 2023	View PDF Cessation of Marcus Jeremy Hill as a person with significant control on 15 May 2023 - link opens in a new window - 1 page (1 page)
31 May 2023	SH01	Statement of capital following an allotment of shares on 31 May 2023 GBP 23.37627 ANNOTATION Clarification a second filed SH01 was registered on 29/08/24	View PDF Statement of capital following an allotment of shares on 31 May 2023 GBP 23.37627 ANNOTATION Clarification a second filed SH01 was registered on 29/08/24 - link opens in a new window - 4 pages (4 pages)
22 May 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 10 pages (10 pages)
24 Apr 2023	SH01	Statement of capital following an allotment of shares on 17 March 2023 GBP 22.49735 ANNOTATION Clarification a second filed SH01 was registered on 29/08/24	View PDF Statement of capital following an allotment of shares on 17 March 2023 GBP 22.49735 ANNOTATION Clarification a second filed SH01 was registered on 29/08/24 - link opens in a new window - 4 pages (4 pages)

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