BOWMORE JVCO LIMITED

Date	Description
09/06/259 June 2025 New	Group of companies' accounts made up to 2023-12-31 View Document
21/03/2521 March 2025	Appointment of Mr. Edouard Henri Jacques Charpy as a director on 2025-03-19 View Document
21/03/2521 March 2025	Termination of appointment of Christopher Roman Amacker as a director on 2025-03-19 View Document
18/03/2518 March 2025	Second filing of a statement of capital following an allotment of shares on 2024-11-28 View Document
10/03/2510 March 2025	Second filing of a statement of capital following an allotment of shares on 2024-11-28 View Document
10/03/2510 March 2025	Resolutions View Document
06/03/256 March 2025	Statement of capital following an allotment of shares on 2023-09-21 View Document
04/03/254 March 2025	Second filing of a statement of capital following an allotment of shares on 2024-11-28 View Document
14/12/2414 December 2024	Secretary's details changed for Intertrust (Uk) Limited on 2024-12-09 View Document
03/12/243 December 2024	Resolutions View Document
02/12/242 December 2024	Statement of capital following an allotment of shares on 2024-11-28 View Document
29/11/2429 November 2024	Statement of capital following an allotment of shares on 2024-11-28 View Document
02/10/242 October 2024	Appointment of Mr per Henrik Orrbeck as a director on 2024-09-27 View Document

02/10/242 October 2024	Termination of appointment of Alice Louisa Pritam Saini as a director on 2024-09-27 View Document
24/06/2424 June 2024	Confirmation statement made on 2024-06-13 with no updates View Document
06/06/246 June 2024	Total exemption full accounts made up to 2022-12-31 View Document
24/05/2424 May 2024	Termination of appointment of Romain Ruiz as a director on 2024-02-28 View Document
24/05/2424 May 2024	Appointment of Mr Christopher Roman Amacker as a director on 2024-02-28 View Document
31/10/2331 October 2023	Director's details changed for Mr. Philippe Clement Henri Dewevre on 2023-10-31 View Document
14/06/2314 June 2023	Confirmation statement made on 2023-06-13 with updates View Document
28/03/2328 March 2023	Appointment of Intertrust (Uk) Limited as a secretary on 2022-05-24 View Document
28/03/2328 March 2023	Registered office address changed from 9 Bonhill Street London EC2A 4DJ United Kingdom to 1 Bartholomew Lane London EC2N 2AX on 2023-03-28 View Document
07/03/237 March 2023	Termination of appointment of Intertrust (Uk) Limited as a secretary on 2022-05-24 View Document
13/09/2213 September 2022	Change of share class name or designation View Document
13/09/2213 September 2022	Change of share class name or designation View Document
05/05/225 May 2022	Incorporation View Document