BOWMORE UK 2 LIMITED

Company number 11755817

Date	Type	Description	View / Download
16 Aug 2024	AA	Full accounts made up to 31 December 2023	(23 pages)
30 Apr 2024	CS01	Confirmation statement made on 27 April 2024 with updates	(5 pages)
20 Oct 2023	AA	Full accounts made up to 31 December 2022	(28 pages)
28 Sep 2023	AA01	Previous accounting period shortened from 31 December 2022 to 30 December 2022	(1 page)
11 Jul 2023	SH01	Statement of capital following an allotment of shares on 6 July 2023 GBP 54,924,390.01	(3 pages)
27 Apr 2023	CS01	Confirmation statement made on 27 April 2023 with updates	(4 pages)
28 Jul 2022	AA	Full accounts made up to 31 December 2021	(21 pages)
19 Jul 2022	TM02	Termination of appointment of M&G Management Services Limited as a secretary on 19 July 2022	(1 page)
19 Jul 2022	AD01	Registered office address changed from 10 Fenchurch Avenue London EC3M 5AG to First Floor 85 Great Portland Street London W1W 7LT on 19 July 2022	(1 page)
19 Jul 2022	AP03	Appointment of Mr Bernard Michael Sumner as a secretary on 19 July 2022	(2 pages)
07 Jul 2022	AP01	Appointment of Mr James William Frankland Hepburn as a director on 30 June 2022	(2 pages)
05 Jul 2022	TM01	Termination of appointment of Milton Anthony Fernandes as a director on 30 June 2022	(1 page)
28 Apr 2022	CS01	Confirmation statement made on 27 April 2022 with updates	(4 pages)
15 Jul 2021	AA	Full accounts made up to 31 December 2020	(20 pages)
27 Apr 2021	CS01	Confirmation statement made on 27 April 2021 with no updates	(3 pages)
05 Sep 2020	AA	Full accounts made up to 31 December 2019	(19 pages)
11 May 2020	SH01	Statement of capital following an allotment of shares on 4 May 2020 GBP 54,924,390	(3 pages)
22 Jan 2020	CS01	Confirmation statement made on 22 January 2020 with updates	(5 pages)
07 May 2019	PSC05	Change of details for Bowmore Uk 1 Limited as a person with significant control on 12 April 2019	(5 pages)
02 May 2019	PSC05	Change of details for Bowmore Uk 1 Limited as a person with significant control on 8 January 2019	(2 pages)
01 May 2019	CH04	Secretary's details changed for M&G Management Services Limited on 12 April 2019	(3 pages)
01 May 2019	AP04	Appointment of M&G Management Services Limited as a secretary on 1 April 2019	(3 pages)
18 Apr 2019	CH01	Director's details changed for Mr Milton Anthony Fernandes on 12 April 2019	(2 pages)
18 Apr 2019	CH01	Director's details changed for Mr James Keith Harraway on 12 April 2019	(2 pages)
18 Apr 2019	PSC05	Change of details for Bowmore Holdco1 Limited as a person with significant control on 15 January 2019	(5 pages)