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BOWSAW BOURBON LIMITED

Company number NI653092

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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)
19 Nov 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 4 November 2024 GBP 120.00	View PDF Second filing of a statement of capital following an allotment of shares on 4 November 2024 GBP 120.00 - link opens in a new window - 4 pages (4 pages)
15 Nov 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 39 pages (39 pages)
15 Nov 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 2 pages (2 pages)
07 Nov 2024	SH01	Statement of capital following an allotment of shares on 4 November 2024 GBP 120 ANNOTATION Clarification a second filed SH01 was registered on 19/11/2024.	View PDF Statement of capital following an allotment of shares on 4 November 2024 GBP 120 ANNOTATION Clarification a second filed SH01 was registered on 19/11/2024. - link opens in a new window - 4 pages (4 pages)
06 Nov 2024	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)
28 Sep 2024	AA	Accounts for a dormant company made up to 31 December 2023	View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
24 Jun 2024	CS01	Confirmation statement made on 16 May 2024 with updates	View PDF Confirmation statement made on 16 May 2024 with updates - link opens in a new window - 4 pages (4 pages)
12 Jun 2024	MR01	Registration of charge NI6530920003, created on 5 June 2024	View PDF Registration of charge NI6530920003, created on 5 June 2024 - link opens in a new window - 53 pages (53 pages)
02 May 2024	MR01	Registration of charge NI6530920002, created on 17 April 2024	View PDF Registration of charge NI6530920002, created on 17 April 2024 - link opens in a new window - 43 pages (43 pages)
25 Apr 2024	MR01	Registration of charge NI6530920001, created on 17 April 2024	View PDF Registration of charge NI6530920001, created on 17 April 2024 - link opens in a new window - 32 pages (32 pages)
06 Feb 2024	PSC01	Notification of Steven Pattison as a person with significant control on 5 December 2023	View PDF Notification of Steven Pattison as a person with significant control on 5 December 2023 - link opens in a new window - 2 pages (2 pages)
06 Feb 2024	PSC07	Cessation of Kirker Greer (Holdings) Limited as a person with significant control on 5 December 2023	View PDF Cessation of Kirker Greer (Holdings) Limited as a person with significant control on 5 December 2023 - link opens in a new window - 1 page (1 page)
05 Feb 2024	PSC01	Notification of Richard Ryan as a person with significant control on 5 December 2023	View PDF Notification of Richard Ryan as a person with significant control on 5 December 2023 - link opens in a new window - 2 pages (2 pages)
09 Jan 2024	SH02	Sub-division of shares on 5 December 2023	View PDF Sub-division of shares on 5 December 2023 - link opens in a new window - 4 pages (4 pages)
03 Oct 2023	AA01	Current accounting period extended from 31 October 2023 to 31 December 2023	View PDF Current accounting period extended from 31 October 2023 to 31 December 2023 - link opens in a new window - 1 page (1 page)
18 Jul 2023	AA	Accounts for a dormant company made up to 31 October 2022	View PDF Accounts for a dormant company made up to 31 October 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
23 May 2023	CS01	Confirmation statement made on 16 May 2023 with no updates	View PDF Confirmation statement made on 16 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
15 Aug 2022	AD01	Registered office address changed from Eagle Star House 5-7 Upper Queen Street Belfast BT1 6QD Northern Ireland to 13 Lombard Street Belfast BT1 1RB on 15 August 2022	View PDF Registered office address changed from Eagle Star House 5-7 Upper Queen Street Belfast BT1 6QD Northern Ireland to 13 Lombard Street Belfast BT1 1RB on 15 August 2022 - link opens in a new window - 1 page (1 page)
17 May 2022	CS01	Confirmation statement made on 16 May 2022 with no updates	View PDF Confirmation statement made on 16 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
14 Mar 2022	AA01	Current accounting period extended from 31 May 2022 to 31 October 2022	View PDF Current accounting period extended from 31 May 2022 to 31 October 2022 - link opens in a new window - 1 page (1 page)
28 Sep 2021	AA	Accounts for a dormant company made up to 31 May 2021	View PDF Accounts for a dormant company made up to 31 May 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
18 May 2021	CS01	Confirmation statement made on 16 May 2021 with no updates	View PDF Confirmation statement made on 16 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
10 May 2021	AD01	Registered office address changed from 155-157 Donegall Pass Belfast BT7 1DT United Kingdom to Eagle Star House 5-7 Upper Queen Street Belfast BT1 6QD on 10 May 2021	View PDF Registered office address changed from 155-157 Donegall Pass Belfast BT7 1DT United Kingdom to Eagle Star House 5-7 Upper Queen Street Belfast BT1 6QD on 10 May 2021 - link opens in a new window - 1 page (1 page)
25 Feb 2021	AA	Accounts for a dormant company made up to 31 May 2020	View PDF Accounts for a dormant company made up to 31 May 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
19 May 2020	CS01	Confirmation statement made on 16 May 2020 with no updates	View PDF Confirmation statement made on 16 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)

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BOWSAW BOURBON LIMITED

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