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BOWBRIDGE (KIER) LIMITED

Company number 12129401

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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)
30 Aug 2021	SH01	Statement of capital following an allotment of shares on 19 December 2020 GBP 200	View PDF Statement of capital following an allotment of shares on 19 December 2020 GBP 200 - link opens in a new window - 3 pages (3 pages)
30 Aug 2021	SH01	Statement of capital following an allotment of shares on 19 December 2019 GBP 100	View PDF Statement of capital following an allotment of shares on 19 December 2019 GBP 100 - link opens in a new window - 3 pages (3 pages)
30 Jul 2021	AA	Total exemption full accounts made up to 31 July 2020	View PDF Total exemption full accounts made up to 31 July 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
07 Jul 2021	CH01	Director's details changed for Mr Norman Charles Paske on 7 July 2021	View PDF Director's details changed for Mr Norman Charles Paske on 7 July 2021 - link opens in a new window - 2 pages (2 pages)
26 Oct 2020	AD01	Registered office address changed from 5 Adelaide House Corby Gate Business Park, Priors Haw Road Corby Northamptonshire NN17 5JG United Kingdom to Unit 4 Shieling Court Corby NN18 9QD on 26 October 2020	View PDF Registered office address changed from 5 Adelaide House Corby Gate Business Park, Priors Haw Road Corby Northamptonshire NN17 5JG United Kingdom to Unit 4 Shieling Court Corby NN18 9QD on 26 October 2020 - link opens in a new window - 1 page (1 page)
06 Aug 2020	CS01	Confirmation statement made on 29 July 2020 with updates	View PDF Confirmation statement made on 29 July 2020 with updates - link opens in a new window - 5 pages (5 pages)
23 Jan 2020	PSC02	Notification of Falco Bowkier Limited as a person with significant control on 20 December 2019	View PDF Notification of Falco Bowkier Limited as a person with significant control on 20 December 2019 - link opens in a new window - 2 pages (2 pages)
23 Jan 2020	PSC05	Change of details for Bowbridge Strategic Land Limited as a person with significant control on 20 December 2019	View PDF Change of details for Bowbridge Strategic Land Limited as a person with significant control on 20 December 2019 - link opens in a new window - 2 pages (2 pages)
17 Jan 2020	SH01	Statement of capital following an allotment of shares on 20 December 2019 GBP 200	View PDF Statement of capital following an allotment of shares on 20 December 2019 GBP 200 - link opens in a new window - 3 pages (3 pages)
06 Jan 2020	RESOLUTIONS	Resolutions RES13 ‐ Sub-division of ordinary shares 20/12/2019 RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Sub-division of ordinary shares 20/12/2019 RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 14 pages (14 pages)
24 Dec 2019	AP01	Appointment of Mr Jonathan Lamb as a director on 20 December 2019	View PDF Appointment of Mr Jonathan Lamb as a director on 20 December 2019 - link opens in a new window - 2 pages (2 pages)
24 Dec 2019	AP01	Appointment of Mr Richard Anderson as a director on 20 December 2019	View PDF Appointment of Mr Richard Anderson as a director on 20 December 2019 - link opens in a new window - 2 pages (2 pages)
24 Dec 2019	MR01	Registration of charge 121294010001, created on 20 December 2019	View PDF Registration of charge 121294010001, created on 20 December 2019 - link opens in a new window - 24 pages (24 pages)
24 Dec 2019	MR01	Registration of charge 121294010002, created on 20 December 2019	View PDF Registration of charge 121294010002, created on 20 December 2019 - link opens in a new window - 31 pages (31 pages)
29 Oct 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-10-28	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-10-28 - link opens in a new window - 3 pages (3 pages)
07 Aug 2019	CH01	Director's details changed for Mr Oliver Thomas Purday on 5 August 2019	View PDF Director's details changed for Mr Oliver Thomas Purday on 5 August 2019 - link opens in a new window - 2 pages (2 pages)
31 Jul 2019	PSC05	Change of details for Bowbridge Strategic Land Limited as a person with significant control on 31 July 2019	View PDF Change of details for Bowbridge Strategic Land Limited as a person with significant control on 31 July 2019 - link opens in a new window - 2 pages (2 pages)
30 Jul 2019	NEWINC	Incorporation Statement of capital on 2019-07-30 GBP 100	View PDF Incorporation Statement of capital on 2019-07-30 GBP 100 - link opens in a new window - 40 pages (40 pages)

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