- Company Overview for PROJECT BOWMORE TOPCO LIMITED (SC713946)
- Filing history for PROJECT BOWMORE TOPCO LIMITED (SC713946)
- People for PROJECT BOWMORE TOPCO LIMITED (SC713946)
- Charges for PROJECT BOWMORE TOPCO LIMITED (SC713946)
- More for PROJECT BOWMORE TOPCO LIMITED (SC713946)
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) |
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18 Jul 2024 | MR01 | Registration of charge SC7139460002, created on 9 July 2024 | |
21 May 2024 | SH06 |
Cancellation of shares. Statement of capital on 2 May 2024
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15 May 2024 | RESOLUTIONS |
Resolutions
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02 May 2024 | TM01 | Termination of appointment of Paul Francis Bosson as a director on 30 April 2024 | |
09 Nov 2023 | AA | Group of companies' accounts made up to 31 March 2023 | |
02 Nov 2023 | CS01 | Confirmation statement made on 1 November 2023 with no updates | |
18 Mar 2023 | TM01 | Termination of appointment of Jonathan Andrew Alexander Dunn as a director on 10 March 2023 | |
18 Jan 2023 | DISS40 | Compulsory strike-off action has been discontinued | |
17 Jan 2023 | GAZ1 | First Gazette notice for compulsory strike-off | |
12 Jan 2023 | PSC07 | Cessation of Yfm Private Equity Gp 1 Limited as a person with significant control on 19 November 2021 | |
12 Jan 2023 | PSC02 | Notification of Yfm Equity Partners Buyout Ii (Gp) Llp as a person with significant control on 19 November 2021 | |
12 Jan 2023 | CS01 | Confirmation statement made on 1 November 2022 with updates | |
12 Jan 2023 | PSC07 | Cessation of Yfm Private Equity Gp 2 Limited as a person with significant control on 19 November 2021 | |
28 Nov 2022 | AA01 | Current accounting period extended from 30 November 2022 to 31 March 2023 | |
14 Jun 2022 | TM01 | Termination of appointment of David Fraser Greenlees as a director on 9 June 2022 | |
08 Dec 2021 | SH02 | Sub-division of shares on 19 November 2021 | |
07 Dec 2021 | MR01 | Registration of charge SC7139460001, created on 19 November 2021 | |
03 Dec 2021 | MA | Memorandum and Articles of Association | |
03 Dec 2021 | RESOLUTIONS |
Resolutions
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03 Dec 2021 | SH08 | Change of share class name or designation | |
02 Dec 2021 | SH01 |
Statement of capital following an allotment of shares on 19 November 2021
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02 Dec 2021 | AP01 | Appointment of Mr Paul Francis Bosson as a director on 19 November 2021 | |
02 Dec 2021 | AP01 | Appointment of Mr Richard Cameron Lewis as a director on 19 November 2021 | |
02 Dec 2021 | TM01 | Termination of appointment of Andrew Benjamin Thomas as a director on 19 November 2021 | |
02 Dec 2021 | AP01 | Appointment of David Greenlees as a director on 19 November 2021 |