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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)
08 Apr 2020 AA Total exemption full accounts made up to 31 December 2019
03 Dec 2019 SH01 Statement of capital following an allotment of shares on 5 November 2019
  • GBP 12.500
18 Nov 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Nov 2019 AP01 Appointment of Mr Damian Guy Routley as a director on 4 November 2019
11 Nov 2019 SH01 Statement of capital following an allotment of shares on 5 November 2019
  • GBP 12.5
06 Nov 2019 SH02 Sub-division of shares on 23 October 2019
05 Nov 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division 23/10/2019
02 Sep 2019 CS01 Confirmation statement made on 2 September 2019 with updates
02 Sep 2019 PSC01 Notification of Marcus Jeremy Hill as a person with significant control on 1 September 2019
05 Aug 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-08-02
02 Aug 2019 AP01 Appointment of Mr Marcus Jeremy Hill as a director on 1 August 2019
04 Dec 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2018-12-04
  • GBP 10