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PP BOWDON HOLCO LIMITED

Company number 14818991

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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)
07 Feb 2025	AA01	Previous accounting period extended from 29 April 2024 to 30 September 2024	View PDF Previous accounting period extended from 29 April 2024 to 30 September 2024 - link opens in a new window - 1 page (1 page)
03 Feb 2025	AP01	Appointment of Mr Christian James Thorpe as a director on 21 January 2025	View PDF Appointment of Mr Christian James Thorpe as a director on 21 January 2025 - link opens in a new window - 2 pages (2 pages)
03 Feb 2025	AP01	Appointment of Mr Jordan Robert Kennedy as a director on 21 January 2025	View PDF Appointment of Mr Jordan Robert Kennedy as a director on 21 January 2025 - link opens in a new window - 2 pages (2 pages)
20 Jan 2025	AA01	Previous accounting period shortened from 30 April 2024 to 29 April 2024	View PDF Previous accounting period shortened from 30 April 2024 to 29 April 2024 - link opens in a new window - 1 page (1 page)
01 May 2024	CS01	Confirmation statement made on 20 April 2024 with updates	View PDF Confirmation statement made on 20 April 2024 with updates - link opens in a new window - 4 pages (4 pages)
04 Aug 2023	RESOLUTIONS	Resolutions RES13 ‐ Company o the entire issued share capital, share exchange 17/05/2023 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES13 ‐ Company o the entire issued share capital, share exchange 17/05/2023 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
03 Aug 2023	SH01	Statement of capital following an allotment of shares on 17 May 2023 GBP 2	View PDF Statement of capital following an allotment of shares on 17 May 2023 GBP 2 - link opens in a new window - 4 pages (4 pages)
21 Apr 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-04-21 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-04-21 GBP 1 - link opens in a new window - 10 pages (10 pages)

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