BOWMAN POWER GROUP LIMITED: Filings

  • Overview

    Company NameBOWMAN POWER GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04998277
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for BOWMAN POWER GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    RES11
    capital

    Resolution of allotment of securities

    RES10

    Confirmation statement made on Aug 26, 2025 with updates

    6 pagesCS01

    Statement of capital following an allotment of shares on Jul 25, 2025

    • Capital: GBP 1,497,262
    3 pagesSH01

    Total exemption full accounts made up to Dec 31, 2024

    19 pagesAA

    Confirmation statement made on Aug 26, 2024 with updates

    6 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    21 pagesAA

    Registered office address changed from Uit H8 Adanac Drive Nursling Southampton SO16 0BT England to Unit H8 Adanac Drive Nursling Southampton SO16 0BT on Jun 07, 2024

    1 pagesAD01

    Registered office address changed from Bowman Power Group Ocean Quay Belvidere Road Southampton Hampshire SO14 5QY United Kingdom to Uit H8 Adanac Drive Nursling Southampton SO16 0BT on May 30, 2024

    1 pagesAD01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    RES11
    capital

    Resolution of allotment of securities

    RES10

    Statement of capital following an allotment of shares on Feb 23, 2024

    • Capital: GBP 1,481,437
    3 pagesSH01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    RES11
    capital

    Resolution of allotment of securities

    RES10

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    RES11
    capital

    Resolution of allotment of securities

    RES10

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    RES11
    capital

    Resolution of allotment of securities

    RES10

    Statement of capital following an allotment of shares on Sep 22, 2023

    • Capital: GBP 1,451,760
    3 pagesSH01

    Confirmation statement made on Aug 26, 2023 with updates

    5 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    19 pagesAA

    Statement of capital following an allotment of shares on Apr 14, 2023

    • Capital: GBP 1,446,273
    3 pagesSH01

    Statement of capital following an allotment of shares on Sep 23, 2022

    • Capital: GBP 1,442,282
    3 pagesSH01

    Confirmation statement made on Aug 26, 2022 with updates

    5 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    17 pagesAA

    Memorandum and Articles of Association

    49 pagesMA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10
    capital

    Resolution of removal of pre-emption rights

    RES11
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Statement of capital following an allotment of shares on Jan 20, 2022

    • Capital: GBP 1,433,444
    3 pagesSH01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    RES11
    capital

    Resolution of allotment of securities

    RES10

    Confirmation statement made on Aug 26, 2021 with updates

    8 pagesCS01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0