BOWLEVEN LIMITED

Company number SC225242

Date	Type	Description	View / Download
20 Mar 2017	AP01	Appointment of Eli Chahin as a director on 14 March 2017	(3 pages)
16 Mar 2017	AP01	Appointment of Mr Christopher John Ashworth as a director on 14 March 2017	(2 pages)
15 Mar 2017	TM01	Termination of appointment of Kevin Hart as a director on 14 March 2017	(1 page)
15 Mar 2017	TM01	Termination of appointment of Philip Oliver James Tracy as a director on 14 March 2017	(1 page)
15 Mar 2017	TM01	Termination of appointment of Timothy Sullivan as a director on 14 March 2017	(1 page)
15 Mar 2017	TM01	Termination of appointment of John Edward Martin as a director on 14 March 2017	(1 page)
15 Mar 2017	TM01	Termination of appointment of Kerry Anne Mckenzie Crawford as a director on 14 March 2017	(1 page)
01 Mar 2017	SH01	Statement of capital following an allotment of shares on 16 February 2017 GBP 32,852,057	(3 pages)
30 Jan 2017	AD01	Registered office address changed from , the Cube 45 Leith Street, Edinburgh, Midlothian, EH1 3AT to 50 Lothian Road Festival Square Edinburgh EH3 9WJ on 30 January 2017	(1 page)
16 Jan 2017	TM01	Termination of appointment of Edward Arthur Farquhar Willett as a director on 31 December 2016	(1 page)
09 Jan 2017	SH01	Statement of capital following an allotment of shares on 14 December 2016 GBP 32,796,388.1	(3 pages)
22 Dec 2016	SH03	Purchase of own shares. Shares purchased into treasury: GBP 676,601.7	(3 pages)
22 Dec 2016	SH03	Purchase of own shares. Shares purchased into treasury: GBP 780,728.1	(3 pages)
22 Dec 2016	SH03	Purchase of own shares. Shares purchased into treasury: GBP 515,666.5	(3 pages)
19 Dec 2016	AA	Group of companies' accounts made up to 30 June 2016	(70 pages)
13 Dec 2016	SH03	Purchase of own shares. Shares purchased into treasury: GBP 354,508.3	(3 pages)
25 Nov 2016	CS01	Confirmation statement made on 13 November 2016 with updates	(60 pages)
24 Oct 2016	SH01	Statement of capital following an allotment of shares on 4 October 2016 GBP 32,790,388.1	(3 pages)
14 Sep 2016	SH03	Purchase of own shares. Shares purchased into treasury: GBP 243,261.4	(3 pages)
08 Sep 2016	SH03	Purchase of own shares. Shares purchased into treasury: GBP 175,911.8	(3 pages)
01 Sep 2016	SH01	Statement of capital following an allotment of shares on 23 August 2016 GBP 32,744,065.9	(3 pages)
03 Mar 2016	RP04	Second filing of SH01 previously delivered to Companies House	(6 pages)
07 Jan 2016	SH01	Statement of capital following an allotment of shares on 21 December 2015 GBP 32,727,560.1 ANNOTATION Second Filing The information on the form SH01 has been replaced by a second filing on 03/03/2016	(3 pages)
18 Dec 2015	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
17 Dec 2015	AA	Group of companies' accounts made up to 30 June 2015	(71 pages)

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