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BOWTIE UK HOLDCO LIMITED

Company number 13162866

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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	CS01	Confirmation statement made on 26 January 2025 with no updates	View PDF Confirmation statement made on 26 January 2025 with no updates - link opens in a new window - 3 pages (3 pages)
08 Oct 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 - 14 pages (14 pages)
29 Jan 2024	CS01	Confirmation statement made on 26 January 2024 with no updates	View PDF Confirmation statement made on 26 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
16 Dec 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 - 8 pages (8 pages)
21 Mar 2023	CS01	Confirmation statement made on 26 January 2023 with no updates	View PDF Confirmation statement made on 26 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
08 Mar 2022	CS01	Confirmation statement made on 26 January 2022 with updates	View PDF Confirmation statement made on 26 January 2022 with updates - link opens in a new window - 4 pages (4 pages)
07 Oct 2021	AP01	Appointment of Mr Matthew David Fargie as a director on 7 October 2021	View PDF Appointment of Mr Matthew David Fargie as a director on 7 October 2021 - link opens in a new window - 2 pages (2 pages)
25 May 2021	RESOLUTIONS	Resolutions RES13 ‐ That any actions taken by the directors of the company on behalf of the company, prior to the date of the foregoing resolutions adopted hereby that are within the authority conferred hereby are hereby ratified, confirmed, approved and adopted as actions of the company and that each director of the company is hereby released from any liability to the company for breach of duty or default in relation to the foregoing resolutions. 11/05/2021 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES13 ‐ That any actions taken by the directors of the company on behalf of the company, prior to the date of the foregoing resolutions adopted hereby that are within the authority conferred hereby are hereby ratified, confirmed, approved and adopted as actions of the company and that each director of the company is hereby released from any liability to the company for breach of duty or default in relation to the foregoing resolutions. 11/05/2021 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 7 pages (7 pages)
13 May 2021	RP04SH01	Second filed SH01 - 30/03/21 Statement of Capital gbp 1 30/03/21 Statement of Capital eur 112145171	View PDF Second filed SH01 - 30/03/21 Statement of Capital gbp 1 30/03/21 Statement of Capital eur 112145171 - link opens in a new window - 4 pages (4 pages)
13 May 2021	RP04SH01	Second filed SH01 - 29/01/21 Statement of Capital gbp 1 29/01/21 Statement of Capital eur 999	View PDF Second filed SH01 - 29/01/21 Statement of Capital gbp 1 29/01/21 Statement of Capital eur 999 - link opens in a new window - 4 pages (4 pages)
19 Apr 2021	SH01	Statement of capital following an allotment of shares on 30 March 2021 GBP 112,145,172 ANNOTATION Clarification a second filed SH01 was registered on 13/05/21	View PDF Statement of capital following an allotment of shares on 30 March 2021 GBP 112,145,172 ANNOTATION Clarification a second filed SH01 was registered on 13/05/21 - link opens in a new window - 4 pages (4 pages)
23 Feb 2021	SH01	Statement of capital following an allotment of shares on 29 January 2021 GBP 1,000 ANNOTATION Clarification a second filed SH01 was registered on 13/05/21	View PDF Statement of capital following an allotment of shares on 29 January 2021 GBP 1,000 ANNOTATION Clarification a second filed SH01 was registered on 13/05/21 - link opens in a new window - 4 pages (4 pages)
28 Jan 2021	AA01	Current accounting period shortened from 31 January 2022 to 31 December 2021	View PDF Current accounting period shortened from 31 January 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
27 Jan 2021	NEWINC	Incorporation Statement of capital on 2021-01-27 GBP 1	View PDF Incorporation Statement of capital on 2021-01-27 GBP 1 - link opens in a new window - 39 pages (39 pages)

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