BOWMAN WILSON HOLDINGS LIMITED: Filings

  • Overview

    Company NameBOWMAN WILSON HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 16181986
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for BOWMAN WILSON HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Mr Steven James Lindsay as a director on Apr 09, 2026

    2 pagesAP01

    Total exemption full accounts made up to Dec 31, 2025

    9 pagesAA

    Confirmation statement made on Jan 13, 2026 with updates

    4 pagesCS01

    Previous accounting period shortened from Jan 31, 2026 to Dec 31, 2025

    1 pagesAA01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10
    capital

    Resolution of removal of pre-emption rights

    RES11

    Statement of capital following an allotment of shares on Apr 04, 2025

    • Capital: GBP 200
    3 pagesSH01

    Registration of charge 161819860001, created on Apr 04, 2025

    7 pagesMR01

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    RES12
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Memorandum and Articles of Association

    19 pagesMA

    Particulars of variation of rights attached to shares

    3 pagesSH10

    Change of share class name or designation

    2 pagesSH08

    Incorporation

    24 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 14, 2025

    Statement of capital on Jan 14, 2025

    • Capital: GBP 198
    SH01

    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