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BOWMORE UK 1 LIMITED

Company number 11755646

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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)
23 Apr 2019	CH01	Director's details changed for Mr James Keith Harraway on 12 April 2019	View PDF Director's details changed for Mr James Keith Harraway on 12 April 2019 - link opens in a new window - 2 pages (2 pages)
23 Apr 2019	PSC05	Change of details for Infracapital Partners Iii Subholdings (Sterling) Gp Llp as a person with significant control on 12 April 2019	View PDF Change of details for Infracapital Partners Iii Subholdings (Sterling) Gp Llp as a person with significant control on 12 April 2019 - link opens in a new window - 5 pages (5 pages)
23 Apr 2019	PSC05	Change of details for Infracapital Partners Iii Subholdings (Euro) Gp Llp as a person with significant control on 12 April 2019	View PDF Change of details for Infracapital Partners Iii Subholdings (Euro) Gp Llp as a person with significant control on 12 April 2019 - link opens in a new window - 5 pages (5 pages)
23 Apr 2019	CH04	Secretary's details changed for M&G Management Services on 12 April 2019	View PDF Secretary's details changed for M&G Management Services on 12 April 2019 - link opens in a new window - 3 pages (3 pages)
18 Apr 2019	AD01	Registered office address changed from Governors House 5 Laurence Pountney Hill London EC4R 0HH United Kingdom to 10 Fenchurch Avenue London EC3M 5AG on 18 April 2019	View PDF Registered office address changed from Governors House 5 Laurence Pountney Hill London EC4R 0HH United Kingdom to 10 Fenchurch Avenue London EC3M 5AG on 18 April 2019 - link opens in a new window - 2 pages (2 pages)
18 Apr 2019	AP04	Appointment of M&G Management Services as a secretary on 1 April 2019	View PDF Appointment of M&G Management Services as a secretary on 1 April 2019 - link opens in a new window - 3 pages (3 pages)
08 Apr 2019	SH01	Statement of capital following an allotment of shares on 29 March 2019 GBP 46,112,000	View PDF Statement of capital following an allotment of shares on 29 March 2019 GBP 46,112,000 - link opens in a new window - 3 pages (3 pages)
04 Mar 2019	SH01	Statement of capital following an allotment of shares on 4 March 2019 GBP 200	View PDF Statement of capital following an allotment of shares on 4 March 2019 GBP 200 - link opens in a new window - 3 pages (3 pages)
15 Jan 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-01-15	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-01-15 - link opens in a new window - 3 pages (3 pages)
08 Jan 2019	AA01	Current accounting period shortened from 31 January 2020 to 31 December 2019	View PDF Current accounting period shortened from 31 January 2020 to 31 December 2019 - link opens in a new window - 1 page (1 page)
08 Jan 2019	NEWINC	Incorporation Statement of capital on 2019-01-08 GBP 100	View PDF Incorporation Statement of capital on 2019-01-08 GBP 100 - link opens in a new window - 57 pages (57 pages)

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