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BOWBURN HEALTHCARE LTD

Company number 13273865

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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)
10 Jun 2024 AA Total exemption full accounts made up to 30 June 2023
19 Mar 2024 CS01 Confirmation statement made on 13 March 2024 with updates
31 Mar 2023 AA Total exemption full accounts made up to 30 June 2022
13 Mar 2023 CS01 Confirmation statement made on 13 March 2023 with updates
26 Jan 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Jan 2023 MA Memorandum and Articles of Association
26 Jan 2023 SH10 Particulars of variation of rights attached to shares
26 Jan 2023 AP01 Appointment of Mr Matthew Liam Parkin as a director on 24 January 2023
26 Jan 2023 AP01 Appointment of Mr James Daniel Parkin as a director on 24 January 2023
26 Jan 2023 SH01 Statement of capital following an allotment of shares on 24 January 2023
  • GBP 204
22 Nov 2022 AA01 Previous accounting period extended from 31 March 2022 to 30 June 2022
29 Mar 2022 CS01 Confirmation statement made on 16 March 2022 with no updates
29 Jul 2021 MA Memorandum and Articles of Association
29 Jul 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
29 Jul 2021 MR01 Registration of charge 132738650001, created on 14 July 2021
17 Mar 2021 NEWINC Incorporation
Statement of capital on 2021-03-17
  • GBP 110
  • GBP 90