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BOW EXCHANGE MANAGEMENT LIMITED

Company number 13508177

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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)
05 Oct 2024	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
04 Oct 2024	CS01	Confirmation statement made on 12 July 2024 with no updates	View PDF Confirmation statement made on 12 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
01 Oct 2024	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
17 Jun 2024	AA	Micro company accounts made up to 31 December 2023	View PDF Micro company accounts made up to 31 December 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
01 Sep 2023	AA01	Current accounting period extended from 31 July 2023 to 31 December 2023	View PDF Current accounting period extended from 31 July 2023 to 31 December 2023 - link opens in a new window - 1 page (1 page)
21 Aug 2023	CS01	Confirmation statement made on 12 July 2023 with no updates	View PDF Confirmation statement made on 12 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
14 Apr 2023	AA	Micro company accounts made up to 31 July 2022	View PDF Micro company accounts made up to 31 July 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
12 Aug 2022	CS01	Confirmation statement made on 12 July 2022 with no updates	View PDF Confirmation statement made on 12 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
12 Aug 2022	AD01	Registered office address changed from Manderley South Park South Godstone Surrey RH9 8LF England to C/O Visions Property Management, the Engine House 2 Veridion Way Erith, Kent DA18 4AL on 12 August 2022	View PDF Registered office address changed from Manderley South Park South Godstone Surrey RH9 8LF England to C/O Visions Property Management, the Engine House 2 Veridion Way Erith, Kent DA18 4AL on 12 August 2022 - link opens in a new window - 1 page (1 page)
12 Aug 2022	TM01	Termination of appointment of Harminder Singh Sond as a director on 12 August 2022	View PDF Termination of appointment of Harminder Singh Sond as a director on 12 August 2022 - link opens in a new window - 1 page (1 page)
12 Aug 2022	AP01	Appointment of Mr Emmanuel Agor as a director on 12 August 2022	View PDF Appointment of Mr Emmanuel Agor as a director on 12 August 2022 - link opens in a new window - 2 pages (2 pages)
12 Aug 2022	TM01	Termination of appointment of Nicholas Mason as a director on 12 August 2022	View PDF Termination of appointment of Nicholas Mason as a director on 12 August 2022 - link opens in a new window - 1 page (1 page)
31 Jul 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 14 pages (14 pages)
31 Jul 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
20 Jul 2021	AP01	Appointment of Mr Harminder Singh Sond as a director on 19 July 2021	View PDF Appointment of Mr Harminder Singh Sond as a director on 19 July 2021 - link opens in a new window - 2 pages (2 pages)
13 Jul 2021	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 25 pages (25 pages)

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