BOWLEVEN LIMITED

SC225242
50 LOTHIAN ROAD FESTIVAL SQUARE EDINBURGH EH3 9WJ

Documents

Documents
Date Category Description Pages
01 Nov 2024 officers Termination of appointment of director (Eli Chahin) 1 Buy now
01 Nov 2024 officers Appointment of director (Konstantin Stoyanov) 2 Buy now
10 Oct 2024 officers Appointment of director (Karl Oskar Nilner) 2 Buy now
09 Oct 2024 incorporation Re Registration Memorandum Articles 44 Buy now
09 Oct 2024 change-of-name Certificate Re Registration Public Limited Company To Private 1 Buy now
09 Oct 2024 resolution Resolution 1 Buy now
09 Oct 2024 change-of-name Reregistration Public To Private Company 2 Buy now
09 Oct 2024 officers Appointment of director (Markus Franciscus Antonius Vermeulen) 2 Buy now
30 Sep 2024 incorporation Memorandum Articles 45 Buy now
26 Jun 2024 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 6 Buy now
10 Jun 2024 capital Notice of name or other designation of class of shares 2 Buy now
03 Jun 2024 capital Second Filing Capital Allotment Shares 4 Buy now
11 Apr 2024 capital Return of Allotment of shares 3 Buy now
10 Apr 2024 incorporation Memorandum Articles 53 Buy now
10 Apr 2024 resolution Resolution 3 Buy now
03 Jan 2024 accounts Annual Accounts 83 Buy now
07 Dec 2023 resolution Resolution 1 Buy now
27 Nov 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Nov 2023 address Move Registers To Registered Office Company With New Address 1 Buy now
31 Mar 2023 auditors Auditors Resignation Company 1 Buy now
21 Dec 2022 accounts Annual Accounts 110 Buy now
02 Dec 2022 resolution Resolution 3 Buy now
18 Nov 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Dec 2021 accounts Annual Accounts 86 Buy now
09 Dec 2021 incorporation Memorandum Articles 52 Buy now
09 Dec 2021 resolution Resolution 1 Buy now
15 Nov 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Mar 2021 accounts Annual Accounts 76 Buy now
10 Dec 2020 officers Termination of appointment of director (Matthew Eugene Mcdonald) 1 Buy now
13 Nov 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Nov 2020 officers Appointment of director (Mr Jack Arnoff) 2 Buy now
24 Aug 2020 auditors Auditors Resignation Company 1 Buy now
19 Dec 2019 accounts Annual Accounts 76 Buy now
16 Dec 2019 resolution Resolution 1 Buy now
13 Nov 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Apr 2019 address Change Sail Address Company With Old Address New Address 1 Buy now
26 Apr 2019 address Change Sail Address Company With Old Address New Address 1 Buy now
31 Dec 2018 accounts Annual Accounts 76 Buy now
15 Nov 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Sep 2018 officers Termination of appointment of director (Joseph Darby) 1 Buy now
15 May 2018 capital Return of Allotment of shares 3 Buy now
15 May 2018 capital Return of Allotment of shares 3 Buy now
04 May 2018 capital Return of Allotment of shares 3 Buy now
04 May 2018 capital Return of Allotment of shares 3 Buy now
11 Apr 2018 capital Return of Allotment of shares 3 Buy now
27 Mar 2018 capital Return of Allotment of shares 3 Buy now
26 Mar 2018 capital Return of Allotment of shares 3 Buy now
16 Mar 2018 capital Return of Allotment of shares 3 Buy now
12 Mar 2018 capital Return of Allotment of shares 3 Buy now
21 Feb 2018 officers Termination of appointment of director (David Clarkson) 1 Buy now
29 Jan 2018 officers Termination of appointment of director (Christopher John Ashworth) 1 Buy now
26 Jan 2018 accounts Annual Accounts 77 Buy now
18 Dec 2017 capital Return of Allotment of shares 3 Buy now
15 Dec 2017 resolution Resolution 3 Buy now
14 Nov 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Nov 2017 capital Return of Allotment of shares 3 Buy now
09 Nov 2017 capital Return of Allotment of shares 3 Buy now
17 Oct 2017 capital Return of Allotment of shares 3 Buy now
27 Sep 2017 capital Return of Allotment of shares 3 Buy now
30 Aug 2017 capital Return of Allotment of shares 3 Buy now
30 Aug 2017 capital Return of Allotment of shares 3 Buy now
30 Aug 2017 capital Return of Allotment of shares 3 Buy now
30 Aug 2017 officers Appointment of director (Matthew Eugene Mcdonald) 2 Buy now
25 Jul 2017 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
21 Jul 2017 officers Appointment of corporate secretary (Burness Paull Llp) 2 Buy now
21 Jul 2017 officers Termination of appointment of secretary (Brian Cassidy) 1 Buy now
05 Jul 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
18 May 2017 capital Return of Allotment of shares 3 Buy now
18 May 2017 capital Return of Allotment of shares 3 Buy now
20 Apr 2017 capital Return of Allotment of shares 3 Buy now
05 Apr 2017 officers Appointment of director (Mr Joseph Darby) 2 Buy now
04 Apr 2017 officers Termination of appointment of director (William Macdonald Allan) 1 Buy now
29 Mar 2017 capital Return of Allotment of shares 3 Buy now
20 Mar 2017 officers Appointment of director (Eli Chahin) 3 Buy now
16 Mar 2017 officers Appointment of director (Mr Christopher John Ashworth) 2 Buy now
15 Mar 2017 officers Termination of appointment of director (Kevin Hart) 1 Buy now
15 Mar 2017 officers Termination of appointment of director (Philip Oliver James Tracy) 1 Buy now
15 Mar 2017 officers Termination of appointment of director (Timothy Sullivan) 1 Buy now
15 Mar 2017 officers Termination of appointment of director (John Edward Martin) 1 Buy now
15 Mar 2017 officers Termination of appointment of director (Kerry Anne Mckenzie Crawford) 1 Buy now
01 Mar 2017 capital Return of Allotment of shares 3 Buy now
30 Jan 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
16 Jan 2017 officers Termination of appointment of director (Edward Arthur Farquhar Willett) 1 Buy now
09 Jan 2017 capital Return of Allotment of shares 3 Buy now
22 Dec 2016 capital Return of purchase of own shares 3 Buy now
22 Dec 2016 capital Return of purchase of own shares 3 Buy now
22 Dec 2016 capital Return of purchase of own shares 3 Buy now
19 Dec 2016 accounts Annual Accounts 70 Buy now
13 Dec 2016 capital Return of purchase of own shares 3 Buy now
25 Nov 2016 confirmation-statement Confirmation Statement With Updates 60 Buy now
24 Oct 2016 capital Return of Allotment of shares 3 Buy now
14 Sep 2016 capital Return of purchase of own shares 3 Buy now
08 Sep 2016 capital Return of purchase of own shares 3 Buy now
01 Sep 2016 capital Return of Allotment of shares 3 Buy now
03 Mar 2016 document-replacement Second Filing Of Form With Form Type 6 Buy now
07 Jan 2016 capital Return of Allotment of shares 3 Buy now
18 Dec 2015 resolution Resolution 2 Buy now
17 Dec 2015 accounts Annual Accounts 71 Buy now
16 Dec 2015 officers Termination of appointment of director (Ronald George Hanna) 1 Buy now
16 Dec 2015 officers Termination of appointment of director (Caroline Elizabeth Cook) 1 Buy now