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BOW BROOK MANAGEMENT COMPANY LIMITED

Company number 15044138

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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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 Sep 2024	CS01	Confirmation statement made on 1 August 2024 with no updates	View PDF Confirmation statement made on 1 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
10 Sep 2024	PSC04	Change of details for Philip Hartley as a person with significant control on 10 September 2024	View PDF Change of details for Philip Hartley as a person with significant control on 10 September 2024 - link opens in a new window - 2 pages (2 pages)
10 Sep 2024	PSC04	Change of details for Joshua Hartley as a person with significant control on 10 September 2024	View PDF Change of details for Joshua Hartley as a person with significant control on 10 September 2024 - link opens in a new window - 2 pages (2 pages)
10 Sep 2024	PSC04	Change of details for Ryan Hartley as a person with significant control on 10 September 2024	View PDF Change of details for Ryan Hartley as a person with significant control on 10 September 2024 - link opens in a new window - 2 pages (2 pages)
24 Oct 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
24 Oct 2023	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 - 1 page (1 page)
02 Aug 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 14 pages (14 pages)

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