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BOWLEVEN RESOURCES LIMITED

Company number SC176693

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Confirmation statements / Annual returns Incorporation Officers

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 Dec 2024	AA01	Current accounting period extended from 30 June 2024 to 31 December 2024	View PDF Current accounting period extended from 30 June 2024 to 31 December 2024 - link opens in a new window - 1 page (1 page)
16 Oct 2024	AP01	Appointment of Karl Oskar Nilner as a director on 15 October 2024	View PDF Appointment of Karl Oskar Nilner as a director on 15 October 2024 - link opens in a new window - 2 pages (2 pages)
16 Oct 2024	TM01	Termination of appointment of Eli Chahin as a director on 15 October 2024	View PDF Termination of appointment of Eli Chahin as a director on 15 October 2024 - link opens in a new window - 1 page (1 page)
24 Jun 2024	CS01	Confirmation statement made on 24 June 2024 with no updates	View PDF Confirmation statement made on 24 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jun 2024	AA	Accounts for a small company made up to 30 June 2023	View PDF Accounts for a small company made up to 30 June 2023 - link opens in a new window - 26 pages (26 pages)
04 Jun 2024	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
28 May 2024	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
27 Jun 2023	CS01	Confirmation statement made on 24 June 2023 with no updates	View PDF Confirmation statement made on 24 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 Mar 2023	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
21 Dec 2022	AA	Accounts for a small company made up to 30 June 2022	View PDF Accounts for a small company made up to 30 June 2022 - link opens in a new window - 23 pages (23 pages)
07 Jul 2022	CS01	Confirmation statement made on 24 June 2022 with no updates	View PDF Confirmation statement made on 24 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
22 Dec 2021	AA	Accounts for a small company made up to 30 June 2021	View PDF Accounts for a small company made up to 30 June 2021 - link opens in a new window - 21 pages (21 pages)
02 Jul 2021	AA	Accounts for a small company made up to 30 June 2020	View PDF Accounts for a small company made up to 30 June 2020 - link opens in a new window - 21 pages (21 pages)
24 Jun 2021	CS01	Confirmation statement made on 24 June 2021 with no updates	View PDF Confirmation statement made on 24 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
24 Aug 2020	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
14 Jul 2020	AA	Accounts for a small company made up to 30 June 2019	View PDF Accounts for a small company made up to 30 June 2019 - link opens in a new window - 21 pages (21 pages)
06 Jul 2020	CS01	Confirmation statement made on 24 June 2020 with no updates	View PDF Confirmation statement made on 24 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jun 2019	CS01	Confirmation statement made on 24 June 2019 with updates	View PDF Confirmation statement made on 24 June 2019 with updates - link opens in a new window - 4 pages (4 pages)
09 Apr 2019	AA	Accounts for a small company made up to 30 June 2018	View PDF Accounts for a small company made up to 30 June 2018 - link opens in a new window - 18 pages (18 pages)
25 Jun 2018	CS01	Confirmation statement made on 24 June 2018 with updates	View PDF Confirmation statement made on 24 June 2018 with updates - link opens in a new window - 5 pages (5 pages)
27 Mar 2018	AA	Accounts for a small company made up to 30 June 2017	View PDF Accounts for a small company made up to 30 June 2017 - link opens in a new window - 18 pages (18 pages)
20 Feb 2018	TM01	Termination of appointment of David Clarkson as a director on 13 December 2017	View PDF Termination of appointment of David Clarkson as a director on 13 December 2017 - link opens in a new window - 1 page (1 page)
13 Sep 2017	SH01	Statement of capital following an allotment of shares on 12 September 2017 GBP 1,018,408.2	View PDF Statement of capital following an allotment of shares on 12 September 2017 GBP 1,018,408.2 - link opens in a new window - 3 pages (3 pages)
05 Sep 2017	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 - 2 pages (2 pages)
26 Jul 2017	TM02	Termination of appointment of Eli Chahin as a secretary on 19 July 2017	View PDF Termination of appointment of Eli Chahin as a secretary on 19 July 2017 - link opens in a new window - 1 page (1 page)

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BOWLEVEN RESOURCES LIMITED

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