BOWLEVEN LIMITED: Filings
Overview
| Company Name | BOWLEVEN LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC225242 |
| Jurisdiction | Scotland |
| Date of Creation |
What are the latest filings for BOWLEVEN LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Notification of Konstantin Stoyanov as a person with significant control on Dec 01, 2024 | 2 pages | PSC01 | ||||||||||||||||||
Notification of Christian Petersmann as a person with significant control on Dec 01, 2024 | 2 pages | PSC01 | ||||||||||||||||||
Confirmation statement made on Nov 13, 2025 with no updates | 3 pages | CS01 | ||||||||||||||||||
Group of companies' accounts made up to Dec 31, 2024 | 73 pages | AA | ||||||||||||||||||
Notification of Crown Ocean Capital P1 Ltd as a person with significant control on Dec 01, 2024 | 2 pages | PSC02 | ||||||||||||||||||
Withdrawal of a person with significant control statement on Mar 28, 2025 | 2 pages | PSC09 | ||||||||||||||||||
Current accounting period extended from Jun 30, 2024 to Dec 31, 2024 | 1 pages | AA01 | ||||||||||||||||||
Confirmation statement made on Nov 13, 2024 with updates | 4 pages | CS01 | ||||||||||||||||||
Termination of appointment of Eli Chahin as a director on Oct 31, 2024 | 1 pages | TM01 | ||||||||||||||||||
Appointment of Konstantin Stoyanov as a director on Nov 01, 2024 | 2 pages | AP01 | ||||||||||||||||||
Appointment of Karl Oskar Nilner as a director on Oct 03, 2024 | 2 pages | AP01 | ||||||||||||||||||
Certificate of re-registration from Public Limited Company to Private | 1 pages | CERT10 | ||||||||||||||||||
Re-registration of Memorandum and Articles | 44 pages | MAR | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
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Re-registration from a public company to a private limited company | 2 pages | RR02 | ||||||||||||||||||
Appointment of Markus Franciscus Antonius Vermeulen as a director on Jul 22, 2024 | 2 pages | AP01 | ||||||||||||||||||
Memorandum and Articles of Association | 45 pages | MA | ||||||||||||||||||
Sub-division of shares on Apr 05, 2024 | 6 pages | SH02 | ||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||
Second filing of a statement of capital following an allotment of shares on Apr 05, 2024
| 4 pages | RP04SH01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Mar 14, 2024
| 3 pages | SH01 | ||||||||||||||||||
| ||||||||||||||||||||
Memorandum and Articles of Association | 53 pages | MA | ||||||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||||||
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Group of companies' accounts made up to Jun 30, 2023 | 83 pages | AA | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
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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