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BILLY BOWIE SPECIAL PROJECTS LIMITED

Company number SC194894

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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 Jun 2024 CS01 Confirmation statement made on 8 June 2024 with updates
31 Jan 2024 AA Full accounts made up to 31 May 2023
09 Sep 2023 MR01 Registration of charge SC1948940005, created on 25 August 2023
13 Jun 2023 CS01 Confirmation statement made on 8 June 2023 with updates
23 Jan 2023 AA Group of companies' accounts made up to 31 May 2022
04 Jan 2023 AP01 Appointment of Mrs Mandy Stephen Bowie as a director on 1 January 2023
01 Nov 2022 MR01 Registration of charge SC1948940004, created on 27 October 2022
21 Jun 2022 CS01 Confirmation statement made on 8 June 2022 with updates
30 May 2022 AA Group of companies' accounts made up to 31 May 2021
07 Dec 2021 SH03 Purchase of own shares.
02 Dec 2021 SH06 Cancellation of shares. Statement of capital on 12 November 2021
  • GBP 90.00
18 Nov 2021 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
27 Aug 2021 SH19 Statement of capital on 27 August 2021
  • GBP 90
27 Aug 2021 SH20 Statement by Directors
27 Aug 2021 CAP-SS Solvency Statement dated 19/08/21
27 Aug 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Approval of the terms of a demerger agreement among the company and its shareholders. 19/08/2021
  • RES06 ‐ Resolution of reduction in issued share capital
08 Jun 2021 CS01 Confirmation statement made on 8 June 2021 with updates
28 May 2021 AA Group of companies' accounts made up to 31 May 2020
26 Mar 2021 CS01 Confirmation statement made on 26 March 2021 with updates
29 Jan 2021 SH02 Sub-division of shares on 26 January 2021
28 Jan 2021 SH10 Particulars of variation of rights attached to shares
28 Jan 2021 SH08 Change of share class name or designation
28 Jan 2021 MA Memorandum and Articles of Association
27 Jan 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Apr 2020 AA Group of companies' accounts made up to 31 May 2019