BOW RESOURCES LIMITED
Company Documents
Date | Description |
---|---|
01/05/251 May 2025 | Confirmation statement made on 2025-04-19 with no updates |
22/10/2422 October 2024 | Change of details for Jon France as a person with significant control on 2024-10-22 |
07/10/247 October 2024 | Accounts for a small company made up to 2023-12-31 |
23/04/2423 April 2024 | Confirmation statement made on 2024-04-19 with no updates |
07/04/247 April 2024 | Appointment of Mr Jeremy Guy Roberts as a director on 2024-03-11 |
07/04/247 April 2024 | Termination of appointment of Jeremy Guy Roberts as a director on 2024-03-11 |
12/03/2412 March 2024 | Termination of appointment of Angus James Mcdowell as a director on 2024-03-11 |
12/03/2412 March 2024 | Appointment of Mr Jeremy Guy Roberts as a director on 2024-03-11 |
23/01/2423 January 2024 | Registration of charge 113209070005, created on 2024-01-18 |
19/09/2319 September 2023 | Accounts for a small company made up to 2022-12-31 |
21/04/2321 April 2023 | Confirmation statement made on 2023-04-19 with no updates |
05/01/235 January 2023 | Appointment of Mr Gregory Raymond Hollis as a director on 2022-12-31 |
05/01/235 January 2023 | Termination of appointment of Abid Hamid as a director on 2022-12-31 |
01/10/221 October 2022 | Accounts for a small company made up to 2021-12-31 |
02/02/222 February 2022 | Change of details for Resourcing Capital Ventures Limited as a person with significant control on 2022-02-01 |
02/02/222 February 2022 | Registered office address changed from Thomas House 84 Eccleston Square London SW1V 1PX United Kingdom to 60 Grosvenor Street London W1K 3HZ on 2022-02-02 |
22/09/2122 September 2021 | Accounts for a small company made up to 2020-12-31 |
21/04/2021 April 2020 | CONFIRMATION STATEMENT MADE ON 19/04/20, WITH UPDATES |
06/02/206 February 2020 | PSC'S CHANGE OF PARTICULARS / RESOURCING CAPITAL VENTURES LIMITED / 31/01/2020 |
06/02/206 February 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANGUS JAMES MCDOWELL / 06/02/2020 |
06/02/206 February 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 113209070003 |
05/02/205 February 2020 | REGISTERED OFFICE CHANGED ON 05/02/2020 FROM THOMAS HOUSE 84 ECCLESTONE SQUARE LONDON SW1V 1PX UNITED KINGDOM |
31/01/2031 January 2020 | REGISTERED OFFICE CHANGED ON 31/01/2020 FROM 3RD FLOOR 60 SLOANE AVENUE LONDON SW3 3DD UNITED KINGDOM |
31/01/2031 January 2020 | PSC'S CHANGE OF PARTICULARS / RESOURCING CAPITAL VENTURES LIMITED / 31/01/2020 |
22/10/1922 October 2019 | APPOINTMENT TERMINATED, DIRECTOR IAN BALCOMB |
22/10/1922 October 2019 | PSC'S CHANGE OF PARTICULARS / RESOURCING CAPITAL VENTURES LIMITED / 22/10/2019 |
18/10/1918 October 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
25/09/1925 September 2019 | PREVSHO FROM 30/04/2019 TO 31/12/2018 |
23/04/1923 April 2019 | CONFIRMATION STATEMENT MADE ON 19/04/19, WITH UPDATES |
28/02/1928 February 2019 | DIRECTOR APPOINTED MR ANGUS JAMES MCDOWELL |
28/02/1928 February 2019 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER TAYLOR-GREGG |
21/01/1921 January 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 113209070002 |
23/07/1823 July 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 113209070001 |
10/05/1810 May 2018 | 25/04/18 STATEMENT OF CAPITAL GBP 100.00 |
03/05/183 May 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
27/04/1827 April 2018 | APPOINTMENT TERMINATED, DIRECTOR DEEPAK JALAN |
27/04/1827 April 2018 | DIRECTOR APPOINTED MR IAN WILLIAM BALCOMB |
27/04/1827 April 2018 | DIRECTOR APPOINTED MR BENJAMIN JOHN CARLISLE |
27/04/1827 April 2018 | PSC'S CHANGE OF PARTICULARS / RESOURCING CAPITAL VENTURES LIMITED / 25/04/2018 |
27/04/1827 April 2018 | DIRECTOR APPOINTED MR ABID HAMID |
20/04/1820 April 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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