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BOWMAN RILEY GROUP LIMITED

Company number 16084674

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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)
30 Jan 2025	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)
30 Jan 2025	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 29 pages (29 pages)
30 Jan 2025	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
30 Jan 2025	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 11 pages (11 pages)
30 Jan 2025	AP01	Appointment of Mr Michael Feather as a director on 28 January 2025	View PDF Appointment of Mr Michael Feather as a director on 28 January 2025 - link opens in a new window - 2 pages (2 pages)
30 Jan 2025	AP01	Appointment of Mr Darren Andrew Bush as a director on 28 January 2025	View PDF Appointment of Mr Darren Andrew Bush as a director on 28 January 2025 - link opens in a new window - 2 pages (2 pages)
30 Jan 2025	SH01	Statement of capital following an allotment of shares on 28 January 2025 GBP 17,392	View PDF Statement of capital following an allotment of shares on 28 January 2025 GBP 17,392 - link opens in a new window - 7 pages (7 pages)
29 Jan 2025	PSC04	Change of details for Mr Antony James Pleasants as a person with significant control on 28 January 2025	View PDF Change of details for Mr Antony James Pleasants as a person with significant control on 28 January 2025 - link opens in a new window - 2 pages (2 pages)
18 Nov 2024	NEWINC	Incorporation Statement of capital on 2024-11-18 GBP 0.5	View PDF Incorporation Statement of capital on 2024-11-18 GBP 0.5 - link opens in a new window - 21 pages (21 pages)

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