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BOWMORE JVCO LIMITED

Company number 14088714

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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)
02 Oct 2024	TM01	Termination of appointment of Alice Louisa Pritam Saini as a director on 27 September 2024	View PDF Termination of appointment of Alice Louisa Pritam Saini as a director on 27 September 2024 - link opens in a new window - 1 page (1 page)
02 Oct 2024	AP01	Appointment of Mr per Henrik Orrbeck as a director on 27 September 2024	View PDF Appointment of Mr per Henrik Orrbeck as a director on 27 September 2024 - link opens in a new window - 2 pages (2 pages)
24 Jun 2024	CS01	Confirmation statement made on 13 June 2024 with no updates	View PDF Confirmation statement made on 13 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jun 2024	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 - 44 pages (44 pages)
24 May 2024	TM01	Termination of appointment of Romain Ruiz as a director on 28 February 2024	View PDF Termination of appointment of Romain Ruiz as a director on 28 February 2024 - link opens in a new window - 1 page (1 page)
24 May 2024	AP01	Appointment of Mr Christopher Roman Amacker as a director on 28 February 2024	View PDF Appointment of Mr Christopher Roman Amacker as a director on 28 February 2024 - link opens in a new window - 2 pages (2 pages)
31 Oct 2023	CH01	Director's details changed for Mr. Philippe Clement Henri Dewevre on 31 October 2023	View PDF Director's details changed for Mr. Philippe Clement Henri Dewevre on 31 October 2023 - link opens in a new window - 2 pages (2 pages)
14 Jun 2023	CS01	Confirmation statement made on 13 June 2023 with updates	View PDF Confirmation statement made on 13 June 2023 with updates - link opens in a new window - 5 pages (5 pages)
28 Mar 2023	AD01	Registered office address changed from 9 Bonhill Street London EC2A 4DJ United Kingdom to 1 Bartholomew Lane London EC2N 2AX on 28 March 2023	View PDF Registered office address changed from 9 Bonhill Street London EC2A 4DJ United Kingdom to 1 Bartholomew Lane London EC2N 2AX on 28 March 2023 - link opens in a new window - 1 page (1 page)
28 Mar 2023	AP04	Appointment of Intertrust (Uk) Limited as a secretary on 24 May 2022	View PDF Appointment of Intertrust (Uk) Limited as a secretary on 24 May 2022 - link opens in a new window - 2 pages (2 pages)
07 Mar 2023	TM02	Termination of appointment of Intertrust (Uk) Limited as a secretary on 24 May 2022	View PDF Termination of appointment of Intertrust (Uk) Limited as a secretary on 24 May 2022 - link opens in a new window - 1 page (1 page)
13 Sep 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
13 Sep 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
31 Aug 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 25 pages (25 pages)
31 Aug 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
11 Jul 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 23 pages (23 pages)
11 Jul 2022	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)
08 Jul 2022	SH01	Statement of capital following an allotment of shares on 24 June 2022 GBP 217,296.44	View PDF Statement of capital following an allotment of shares on 24 June 2022 GBP 217,296.44 - link opens in a new window - 3 pages (3 pages)
08 Jul 2022	AD01	Registered office address changed from 1 Bartholomew Lane London EC2N 2AX United Kingdom to 9 Bonhill Street London EC2A 4DJ on 8 July 2022	View PDF Registered office address changed from 1 Bartholomew Lane London EC2N 2AX United Kingdom to 9 Bonhill Street London EC2A 4DJ on 8 July 2022 - link opens in a new window - 1 page (1 page)
08 Jul 2022	AP01	Appointment of Mr. Philippe Clement Henri Dewevre as a director on 20 May 2022	View PDF Appointment of Mr. Philippe Clement Henri Dewevre as a director on 20 May 2022 - link opens in a new window - 2 pages (2 pages)
08 Jul 2022	AP01	Appointment of Mr John Oliver Nesbitt as a director on 26 May 2022	View PDF Appointment of Mr John Oliver Nesbitt as a director on 26 May 2022 - link opens in a new window - 2 pages (2 pages)
08 Jul 2022	AA01	Current accounting period shortened from 31 May 2023 to 31 December 2022	View PDF Current accounting period shortened from 31 May 2023 to 31 December 2022 - link opens in a new window - 1 page (1 page)
13 Jun 2022	CS01	Confirmation statement made on 13 June 2022 with updates	View PDF Confirmation statement made on 13 June 2022 with updates - link opens in a new window - 4 pages (4 pages)
05 May 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-05-05 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-05-05 GBP 1 - link opens in a new window - 9 pages (9 pages)

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BOWMORE JVCO LIMITED

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