BOWLEVEN LIMITED

Company number SC225242

Date	Type	Description	View / Download
22 Dec 2021	AA	Group of companies' accounts made up to 30 June 2021	(86 pages)
09 Dec 2021	MA	Memorandum and Articles of Association	(52 pages)
09 Dec 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
15 Nov 2021	CS01	Confirmation statement made on 13 November 2021 with no updates	(3 pages)
25 Mar 2021	AA	Group of companies' accounts made up to 30 June 2020	(76 pages)
10 Dec 2020	TM01	Termination of appointment of Matthew Eugene Mcdonald as a director on 9 December 2020	(1 page)
13 Nov 2020	CS01	Confirmation statement made on 13 November 2020 with no updates	(3 pages)
06 Nov 2020	AP01	Appointment of Mr Jack Arnoff as a director on 1 November 2020	(2 pages)
24 Aug 2020	AUD	Auditor's resignation	(1 page)
19 Dec 2019	AA	Group of companies' accounts made up to 30 June 2019	(76 pages)
16 Dec 2019	RESOLUTIONS	Resolutions RES13 ‐ Off-market purchases defined sect 693(2)/company may purchase shares using any currency inclding sterling(gbp) and us dollars(usd). 11/12/2019 RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
13 Nov 2019	CS01	Confirmation statement made on 13 November 2019 with no updates	(3 pages)
26 Apr 2019	AD02	Register inspection address has been changed from Edinburgh House North St. Andrew Street Edinburgh EH2 1HJ Scotland to Edinburgh House North St. Andrew Street Edinburgh EH2 1HJ	(1 page)
26 Apr 2019	AD02	Register inspection address has been changed from Leven House 10 Lochside Place Edinburgh Park Edinburgh Midlothian EH12 9RG Scotland to Edinburgh House North St. Andrew Street Edinburgh EH2 1HJ	(1 page)
31 Dec 2018	AA	Group of companies' accounts made up to 30 June 2018	(76 pages)
15 Nov 2018	CS01	Confirmation statement made on 13 November 2018 with no updates	(3 pages)
13 Sep 2018	TM01	Termination of appointment of Joseph Darby as a director on 13 December 2017	(1 page)
15 May 2018	SH01	Statement of capital following an allotment of shares on 4 May 2018 GBP 33,527,293.3	(3 pages)
15 May 2018	SH01	Statement of capital following an allotment of shares on 3 May 2018 GBP 33,506,973.9	(3 pages)
04 May 2018	SH01	Statement of capital following an allotment of shares on 1 May 2018 GBP 33,502,803.2	(3 pages)
04 May 2018	SH01	Statement of capital following an allotment of shares on 30 April 2018 GBP 33,480,755.5	(3 pages)
11 Apr 2018	SH01	Statement of capital following an allotment of shares on 9 April 2018 GBP 33,476,778.2	(3 pages)
27 Mar 2018	SH01	Statement of capital following an allotment of shares on 23 March 2018 GBP 33,457,799.2	(3 pages)
26 Mar 2018	SH01	Statement of capital following an allotment of shares on 23 March 2018 GBP 33,453,518	(3 pages)
16 Mar 2018	SH01	Statement of capital following an allotment of shares on 15 March 2018 GBP 33,435,930.5	(3 pages)

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