Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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24 Jan 2025 |
AP01 |
Appointment of Ms Jinyan Ma as a director on 23 January 2025
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23 Nov 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Notice of meeting 30/10/2024
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RES10 ‐
Resolution of allotment of securities
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16 Oct 2024 |
CH01 |
Director's details changed for Mr Allan John Rowley on 14 October 2024
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11 Oct 2024 |
TM01 |
Termination of appointment of Aamir Ali Quraishi as a director on 10 October 2024
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30 Sep 2024 |
AA01 |
Current accounting period shortened from 30 April 2025 to 31 March 2025
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20 Sep 2024 |
SH01 |
Statement of capital following an allotment of shares on 19 August 2024
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03 Sep 2024 |
AA |
Full accounts made up to 30 April 2024
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28 Aug 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Appointment of auditors/order to comply with the takeover code 16/08/2024
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES09 ‐
Resolution of authority to purchase a number of shares
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20 Aug 2024 |
AP01 |
Appointment of Mr Hoken Yanase as a director on 19 August 2024
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20 Aug 2024 |
AP01 |
Appointment of Mr Nigel Andrew Collins as a director on 19 August 2024
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20 Aug 2024 |
AP01 |
Appointment of Mr Hiromitsu Sakai as a director on 19 August 2024
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20 Aug 2024 |
AP01 |
Appointment of Mr Kazuo Ichimura as a director on 19 August 2024
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20 Aug 2024 |
AP01 |
Appointment of Mr Frankie Tak Chee Leung as a director on 19 August 2024
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14 Aug 2024 |
CERTNM |
Company name changed bowen fintech PLC\certificate issued on 14/08/24
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CONNOT ‐
Change of name notice
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01 Jul 2024 |
TM02 |
Termination of appointment of Xiaochen Zhao as a secretary on 15 June 2024
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01 Jul 2024 |
AP04 |
Appointment of Trakehner Cosec Limited as a secretary on 15 June 2024
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30 Apr 2024 |
CS01 |
Confirmation statement made on 20 April 2024 with no updates
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29 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 31 October 2022
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11 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Re-agm 31/10/2023
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RES10 ‐
Resolution of allotment of securities
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04 Oct 2023 |
CH03 |
Secretary's details changed for Ms. Xiaochen Zhao on 2 October 2023
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04 Oct 2023 |
CH01 |
Director's details changed for Aamir Ali Quraishi on 29 September 2023
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04 Oct 2023 |
AD01 |
Registered office address changed from C/O Ince Gordon Dadds Llp Aldgate Tower 2 Leman Street London E1 8QN England to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 4 October 2023
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29 Aug 2023 |
AA |
Full accounts made up to 30 April 2023
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18 May 2023 |
CS01 |
Confirmation statement made on 20 April 2023 with updates
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25 Jan 2023 |
AA |
Full accounts made up to 30 April 2022
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