Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

BOWLEVEN LIMITED

Company number SC225242

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
16 Dec 2009 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
14 Dec 2009 AA Group of companies' accounts made up to 30 June 2009
10 Dec 2009 AR01 Annual return made up to 13 November 2009 with bulk list of shareholders
10 Dec 2009 CH01 Director's details changed for Mr Kevin Hart on 31 October 2009
07 Oct 2009 AD03 Register(s) moved to registered inspection location
07 Oct 2009 AD02 Register inspection address has been changed
13 Jul 2009 88(2) Ad 29/06/09\gbp si 106000000@0.1=10600000\gbp ic 8697331.8/19297331.8\
07 Jul 2009 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
20 May 2009 288a Director appointed timothy sullivan
17 Dec 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
17 Dec 2008 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Dec 2008 AA Group of companies' accounts made up to 30 June 2008
15 Dec 2008 123 Gbp nc 12000000/45000000\11/12/08
08 Dec 2008 363a Return made up to 13/11/08; bulk list available separately
23 Sep 2008 88(2) Ad 03/09/08\gbp si 100000@0.1=10000\gbp ic 8697331.4/8707331.4\
17 Jul 2008 288c Director's change of particulars / kevin hart / 17/07/2008
11 Jun 2008 88(2) Ad 29/05/08\gbp si 12000@0.1=1200\gbp ic 8686131.4/8687331.4\
24 Apr 2008 88(2) Ad 02/04/08\gbp si 11970874@0.1=1197087.4\gbp ic 7489044/8686131.4\
02 Apr 2008 288a Director appointed edward arthur farquhar willett
29 Jan 2008 AUD Auditor's resignation
11 Jan 2008 88(2)R Ad 12/12/07--------- £ si 166927@.1=16692 £ ic 7472352/7489044
08 Jan 2008 363s Return made up to 13/11/07; bulk list available separately
  • 363(353) ‐ Location of register of members address changed
21 Dec 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Supply document 13/12/07
19 Dec 2007 AA Group of companies' accounts made up to 30 June 2007
14 Dec 2007 288b Director resigned