BOWLEVEN RESOURCES LIMITED

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DateDescription
19/12/2419 December 2024 Current accounting period extended from 2024-06-30 to 2024-12-31

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16/10/2416 October 2024 Appointment of Karl Oskar Nilner as a director on 2024-10-15

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16/10/2416 October 2024 Termination of appointment of Eli Chahin as a director on 2024-10-15

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24/06/2424 June 2024 Confirmation statement made on 2024-06-24 with no updates

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13/06/2413 June 2024 Accounts for a small company made up to 2023-06-30

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04/06/244 June 2024 Compulsory strike-off action has been discontinued

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04/06/244 June 2024 Compulsory strike-off action has been discontinued

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28/05/2428 May 2024 First Gazette notice for compulsory strike-off

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28/05/2428 May 2024 First Gazette notice for compulsory strike-off

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27/06/2327 June 2023 Confirmation statement made on 2023-06-24 with no updates

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31/03/2331 March 2023 Auditor's resignation

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21/12/2221 December 2022 Accounts for a small company made up to 2022-06-30

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22/12/2122 December 2021 Accounts for a small company made up to 2021-06-30

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02/07/212 July 2021 Accounts for a small company made up to 2020-06-30

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24/06/2124 June 2021 Confirmation statement made on 2021-06-24 with no updates

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14/07/2014 July 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/19

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06/07/206 July 2020 CONFIRMATION STATEMENT MADE ON 24/06/20, NO UPDATES

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24/06/1924 June 2019 CONFIRMATION STATEMENT MADE ON 24/06/19, WITH UPDATES

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09/04/199 April 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/18

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25/06/1825 June 2018 CONFIRMATION STATEMENT MADE ON 24/06/18, WITH UPDATES

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27/03/1827 March 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/17

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20/02/1820 February 2018 APPOINTMENT TERMINATED, DIRECTOR DAVID CLARKSON

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13/09/1713 September 2017 12/09/17 STATEMENT OF CAPITAL GBP 1018408.2

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05/09/175 September 2017 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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26/07/1726 July 2017 APPOINTMENT TERMINATED, SECRETARY ELI CHAHIN

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26/07/1726 July 2017 CORPORATE SECRETARY APPOINTED BURNESS PAULL LLP

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25/07/1725 July 2017 PSC'S CHANGE OF PARTICULARS / BOWLEVEN PLC / 06/04/2016

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11/07/1711 July 2017 15/06/17 STATEMENT OF CAPITAL GBP 1018408

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05/07/175 July 2017 CONFIRMATION STATEMENT MADE ON 24/06/17, WITH UPDATES

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05/07/175 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BOWLEVEN PLC

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04/07/174 July 2017 REGISTERED OFFICE CHANGED ON 04/07/2017 FROM 2ND FLOOR WEST ROSEBERY HOUSE 9 HAYMARKET TERRACE EDINBURGH EH12 5EZ UNITED KINGDOM

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28/06/1728 June 2017 18/05/17 STATEMENT OF CAPITAL GBP 1018407.8

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22/06/1722 June 2017 APPOINTMENT TERMINATED, SECRETARY BRIAN CASSIDY

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22/06/1722 June 2017 SECRETARY APPOINTED MR ELI CHAHIN

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18/05/1718 May 2017 21/03/17 STATEMENT OF CAPITAL GBP 1018407.6

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18/05/1718 May 2017 APPOINTMENT TERMINATED, DIRECTOR BRIAN CASSIDY

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18/05/1718 May 2017 DIRECTOR APPOINTED MR ELI CHAHIN

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04/04/174 April 2017 APPOINTMENT TERMINATED, DIRECTOR KEVIN HART

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04/04/174 April 2017 DIRECTOR APPOINTED MR DAVID CLARKSON

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04/04/174 April 2017 DIRECTOR APPOINTED MR BRIAN CASSIDY

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04/04/174 April 2017 APPOINTMENT TERMINATED, DIRECTOR KERRY CRAWFORD

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15/02/1715 February 2017 FULL ACCOUNTS MADE UP TO 30/06/16

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02/02/172 February 2017 REGISTERED OFFICE CHANGED ON 02/02/2017 FROM THE CUBE 45 LEITH STREET EDINBURGH MIDLOTHIAN EH1 3AT

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16/01/1716 January 2017 APPOINTMENT TERMINATED, DIRECTOR EDWARD WILLETT

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09/01/179 January 2017 27/10/16 STATEMENT OF CAPITAL GBP 1018406.8

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19/07/1619 July 2016 28/06/16 STATEMENT OF CAPITAL GBP 1018406.6

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19/07/1619 July 2016 Annual return made up to 24 June 2016 with full list of shareholders

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17/06/1617 June 2016 SECOND FILING FOR FORM SH01

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15/06/1615 June 2016 25/05/16 STATEMENT OF CAPITAL GBP 1018406.4

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09/05/169 May 2016 25/04/16 STATEMENT OF CAPITAL GBP 1018406.2

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27/04/1627 April 2016 25/04/16 STATEMENT OF CAPITAL GBP 1018406

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07/04/167 April 2016 31/03/16 STATEMENT OF CAPITAL GBP 1018405.8

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17/03/1617 March 2016 01/03/16 STATEMENT OF CAPITAL GBP 1018405.6

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17/03/1617 March 2016 12/02/16 STATEMENT OF CAPITAL GBP 1018405.4

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16/02/1616 February 2016 16/12/15 STATEMENT OF CAPITAL GBP 1018405.2

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16/02/1616 February 2016 11/11/15 STATEMENT OF CAPITAL GBP 1018405

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30/12/1530 December 2015 FULL ACCOUNTS MADE UP TO 30/06/15

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29/11/1529 November 2015 SECRETARY APPOINTED MR BRIAN CASSIDY

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29/11/1529 November 2015 APPOINTMENT TERMINATED, SECRETARY PETER WILSON

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24/11/1524 November 2015 22/10/15 STATEMENT OF CAPITAL GBP 1018404.8

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24/11/1524 November 2015 24/09/15 STATEMENT OF CAPITAL GBP 1018404.6

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07/10/157 October 2015 24/08/15 STATEMENT OF CAPITAL GBP 1018404.4

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07/10/157 October 2015 22/07/15 STATEMENT OF CAPITAL GBP 1018404.2

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15/07/1515 July 2015 30/06/15 STATEMENT OF CAPITAL GBP 1018404

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02/07/152 July 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD ARTHUR FARQUHAR WILLETT / 23/06/2015

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02/07/152 July 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN HART / 23/06/2015

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02/07/152 July 2015 Annual return made up to 24 June 2015 with full list of shareholders

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16/06/1516 June 2015 30/04/15 STATEMENT OF CAPITAL GBP 1018403.6

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16/06/1516 June 2015 27/05/15 STATEMENT OF CAPITAL GBP 1018403.8

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06/05/156 May 2015 APPOINTMENT TERMINATED, DIRECTOR PETER WILSON

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06/05/156 May 2015 APPOINTMENT TERMINATED, DIRECTOR NDIEB-NSO TABETANDO

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15/04/1515 April 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1766930002

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15/04/1515 April 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1766930001

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15/04/1515 April 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1766930003

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13/01/1513 January 2015 FULL ACCOUNTS MADE UP TO 30/06/14

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23/12/1423 December 2014 REDUCE ISSUED CAPITAL 18/12/2014

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23/12/1423 December 2014 SOLVENCY STATEMENT DATED 18/12/14

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23/12/1423 December 2014 23/12/14 STATEMENT OF CAPITAL GBP 1018403.40

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23/12/1423 December 2014 STATEMENT BY DIRECTORS

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12/11/1412 November 2014 REGISTRATION OF A CHARGE / CHARGE CODE SC1766930003

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31/10/1431 October 2014 REGISTRATION OF A CHARGE / CHARGE CODE SC1766930002

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29/10/1429 October 2014 REGISTRATION OF A CHARGE / CHARGE CODE SC1766930001

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08/10/148 October 2014 ARTICLES OF ASSOCIATION

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08/10/148 October 2014 ALTER ARTICLES 30/09/2014

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16/09/1416 September 2014 29/08/14 STATEMENT OF CAPITAL GBP 10184034

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31/07/1431 July 2014 29/07/14 STATEMENT OF CAPITAL GBP 10184030

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21/07/1421 July 2014 Annual return made up to 24 June 2014 with full list of shareholders

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08/07/148 July 2014 26/06/14 STATEMENT OF CAPITAL GBP 1018402.8

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02/06/142 June 2014 28/05/14 STATEMENT OF CAPITAL GBP 1018402.8

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02/06/142 June 2014 28/04/14 STATEMENT OF CAPITAL GBP 1018402.6

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30/05/1430 May 2014 SECOND FILING FOR FORM SH01

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24/04/1424 April 2014 28/03/14 STATEMENT OF CAPITAL GBP 1018402.4

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02/04/142 April 2014 26/02/14 STATEMENT OF CAPITAL GBP 1018402.2

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17/02/1417 February 2014 19/12/13 STATEMENT OF CAPITAL GBP 1018401.8

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17/02/1417 February 2014 24/01/14 STATEMENT OF CAPITAL GBP 1018402

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17/02/1417 February 2014 22/11/13 STATEMENT OF CAPITAL GBP 1018401.6

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17/02/1417 February 2014 25/10/13 STATEMENT OF CAPITAL GBP 1018401.4

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16/01/1416 January 2014 DIRECTOR APPOINTED MRS KERRY ANNE MCKENZIE CRAWFORD

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15/01/1415 January 2014 APPOINTMENT TERMINATED, DIRECTOR JOHN BROWN

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15/01/1415 January 2014 FULL ACCOUNTS MADE UP TO 30/06/13

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20/12/1320 December 2013 27/08/13 STATEMENT OF CAPITAL GBP 1018401

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20/12/1320 December 2013 26/09/13 STATEMENT OF CAPITAL GBP 1018401.2

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26/09/1326 September 2013 31/07/13 STATEMENT OF CAPITAL GBP 1018400.8

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23/09/1323 September 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD ARTHUR FARQUHAR WILLETT / 05/09/2013

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18/07/1318 July 2013 Annual return made up to 24 June 2013 with full list of shareholders

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10/04/1310 April 2013 25/03/13 STATEMENT OF CAPITAL GBP 1018400

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10/04/1310 April 2013 26/02/13 STATEMENT OF CAPITAL GBP 1018399.8

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05/03/135 March 2013 FULL ACCOUNTS MADE UP TO 30/06/12

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12/02/1312 February 2013 23/01/13 STATEMENT OF CAPITAL GBP 1018399.6

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12/02/1312 February 2013 31/12/12 STATEMENT OF CAPITAL GBP 1018399.4

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29/01/1329 January 2013 17/12/12 STATEMENT OF CAPITAL GBP 1018399

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29/01/1329 January 2013 21/09/12 STATEMENT OF CAPITAL GBP 1018399.2

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29/01/1329 January 2013 27/11/12 STATEMENT OF CAPITAL GBP 1018398.8

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31/10/1231 October 2012 25/10/12 STATEMENT OF CAPITAL GBP 1018398.6

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31/10/1231 October 2012 24/08/12 STATEMENT OF CAPITAL GBP 1018398.4

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02/10/122 October 2012 23/07/12 STATEMENT OF CAPITAL GBP 1018398.2

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13/07/1213 July 2012 25/06/12 STATEMENT OF CAPITAL GBP 1018398

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13/07/1213 July 2012 24/05/12 STATEMENT OF CAPITAL GBP 1018397.8

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13/07/1213 July 2012 Annual return made up to 24 June 2012 with full list of shareholders

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11/07/1211 July 2012 23/04/12 STATEMENT OF CAPITAL GBP 1018397.6

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11/07/1211 July 2012 22/03/12 STATEMENT OF CAPITAL GBP 1018397.4

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22/05/1222 May 2012 REGISTERED OFFICE CHANGED ON 22/05/2012 FROM 1 NORTH ST. ANDREW LANE EDINBURGH MID-LOTHIAN EH2 1HX

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28/03/1228 March 2012 26/01/12 STATEMENT OF CAPITAL GBP 1018397

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28/03/1228 March 2012 27/02/12 STATEMENT OF CAPITAL GBP 1018397.2

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02/02/122 February 2012 20/12/11 STATEMENT OF CAPITAL GBP 1018396.8

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20/12/1120 December 2011 28/11/11 STATEMENT OF CAPITAL GBP 1018396.6

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20/12/1120 December 2011 20/10/11 STATEMENT OF CAPITAL GBP 1018396.4

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06/12/116 December 2011 FULL ACCOUNTS MADE UP TO 30/06/11

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21/11/1121 November 2011 26/09/11 STATEMENT OF CAPITAL GBP 1018396.2

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14/09/1114 September 2011 25/08/11 STATEMENT OF CAPITAL GBP 1018396

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02/09/112 September 2011 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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25/08/1125 August 2011 25/07/11 STATEMENT OF CAPITAL GBP 1018395.8

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25/08/1125 August 2011 01/07/11 STATEMENT OF CAPITAL GBP 1018395.8

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01/08/111 August 2011 APPOINTMENT TERMINATED, DIRECTOR JOHN MORROW

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29/06/1129 June 2011 Annual return made up to 24 June 2011 with full list of shareholders

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16/12/1016 December 2010 FULL ACCOUNTS MADE UP TO 30/06/10

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02/12/102 December 2010 DIRECTOR'S CHANGE OF PARTICULARS / EDWARD ARTHUR FARQUHAR WILLETT / 22/11/2010

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24/08/1024 August 2010 ADOPT ARTICLES 16/08/2010

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24/08/1024 August 2010 STATEMENT OF COMPANY'S OBJECTS

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25/06/1025 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHIEF NDIEB-NSO GEORGE TABETANDO / 23/06/2010

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25/06/1025 June 2010 Annual return made up to 24 June 2010 with full list of shareholders

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25/06/1025 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN HART / 31/10/2009

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25/06/1025 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN HART / 31/10/2009

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22/12/0922 December 2009 DIRECTOR APPOINTED EDWARD ARTHUR FARQUHAR WILLETT

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18/12/0918 December 2009 FULL ACCOUNTS MADE UP TO 30/06/09

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09/07/099 July 2009 RETURN MADE UP TO 24/06/09; FULL LIST OF MEMBERS

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01/04/091 April 2009 FULL ACCOUNTS MADE UP TO 30/06/08

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18/07/0818 July 2008 RETURN MADE UP TO 24/06/08; FULL LIST OF MEMBERS

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17/07/0817 July 2008 DIRECTOR'S CHANGE OF PARTICULARS / JOHN BROWN / 23/06/2008

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17/07/0817 July 2008 DIRECTOR'S CHANGE OF PARTICULARS / KEVIN HART / 23/06/2008

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17/07/0817 July 2008 DIRECTOR'S CHANGE OF PARTICULARS / JOHN MORROW / 23/06/2008

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17/07/0817 July 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PETER WILSON / 23/06/2008

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17/07/0817 July 2008 DIRECTOR'S CHANGE OF PARTICULARS / NDIEB-NSO TABETANDO / 23/06/2008

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29/01/0829 January 2008 AUDITOR'S RESIGNATION

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18/12/0718 December 2007 FULL ACCOUNTS MADE UP TO 30/06/07

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17/07/0717 July 2007 RETURN MADE UP TO 24/06/07; FULL LIST OF MEMBERS

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17/07/0717 July 2007 LOCATION OF DEBENTURE REGISTER

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17/07/0717 July 2007 REGISTERED OFFICE CHANGED ON 17/07/07 FROM: 1 NORTH STREET ANDREW LANE EDINBURGH MIDLOTHIAN EH2 1HX

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17/07/0717 July 2007 LOCATION OF REGISTER OF MEMBERS

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09/07/079 July 2007 REGISTERED OFFICE CHANGED ON 09/07/07 FROM: 68-70 GEORGE STREET EDINBURGH MIDLOTHIAN EH2 2LT

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11/01/0711 January 2007 DIRECTOR RESIGNED

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11/12/0611 December 2006 DIRECTOR RESIGNED

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11/12/0611 December 2006 DIRECTOR RESIGNED

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29/11/0629 November 2006 FULL ACCOUNTS MADE UP TO 30/06/06

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29/11/0629 November 2006 NEW DIRECTOR APPOINTED

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26/06/0626 June 2006 RETURN MADE UP TO 24/06/06; FULL LIST OF MEMBERS

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20/02/0620 February 2006 DIRECTOR RESIGNED

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10/01/0610 January 2006 NEW DIRECTOR APPOINTED

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28/11/0528 November 2005 FULL ACCOUNTS MADE UP TO 30/06/05

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04/11/054 November 2005 NEW DIRECTOR APPOINTED

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20/10/0520 October 2005 DIRECTOR RESIGNED

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04/07/054 July 2005 DIRECTOR'S PARTICULARS CHANGED

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24/06/0524 June 2005 RETURN MADE UP TO 24/06/05; FULL LIST OF MEMBERS

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22/04/0522 April 2005 REGISTERED OFFICE CHANGED ON 22/04/05 FROM: 49 QUEEN STREET EDINBURGH EH2 3NH

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06/04/056 April 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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06/04/056 April 2005 SECRETARY RESIGNED

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03/02/053 February 2005 FULL ACCOUNTS MADE UP TO 30/06/04

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17/12/0417 December 2004 NEW DIRECTOR APPOINTED

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13/12/0413 December 2004 DIRECTOR RESIGNED

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13/12/0413 December 2004 DELIVERY EXT'D 3 MTH 30/06/04

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13/12/0413 December 2004 NEW DIRECTOR APPOINTED

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13/12/0413 December 2004 DIRECTOR RESIGNED

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30/06/0430 June 2004 RETURN MADE UP TO 24/06/04; FULL LIST OF MEMBERS

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28/01/0428 January 2004 FULL ACCOUNTS MADE UP TO 30/06/03

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29/07/0329 July 2003 DIRECTOR RESIGNED

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16/07/0316 July 2003 RETURN MADE UP TO 24/06/03; FULL LIST OF MEMBERS

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29/01/0329 January 2003 FULL ACCOUNTS MADE UP TO 30/06/02

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26/07/0226 July 2002 RETURN MADE UP TO 24/06/02; CHANGE OF MEMBERS

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21/03/0221 March 2002 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/01

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14/02/0214 February 2002 S366A DISP HOLDING AGM 08/02/02

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13/02/0213 February 2002 S366A DISP HOLDING AGM 08/02/02

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08/02/028 February 2002 COMPANY NAME CHANGED BOWLEVEN LIMITED CERTIFICATE ISSUED ON 08/02/02

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23/07/0123 July 2001 RETURN MADE UP TO 24/06/01; FULL LIST OF MEMBERS

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11/04/0111 April 2001 FULL GROUP ACCOUNTS MADE UP TO 30/06/00

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06/10/006 October 2000 £ NC 1000000/1200000 05/10/00

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06/10/006 October 2000 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 05/10/00

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06/10/006 October 2000 NC INC ALREADY ADJUSTED 05/10/00

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19/07/0019 July 2000 RETURN MADE UP TO 24/06/00; FULL LIST OF MEMBERS

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15/05/0015 May 2000 £ NC 100000/1000000 28/01/00

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15/05/0015 May 2000 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 28/01/00

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15/05/0015 May 2000 NC INC ALREADY ADJUSTED 28/01/00

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23/03/0023 March 2000 FULL GROUP ACCOUNTS MADE UP TO 30/06/99

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17/01/0017 January 2000 NEW DIRECTOR APPOINTED

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09/12/999 December 1999 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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09/12/999 December 1999 ALTERARTICLES29/11/99

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11/08/9911 August 1999 RETURN MADE UP TO 24/06/99; FULL LIST OF MEMBERS

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26/04/9926 April 1999 FULL ACCOUNTS MADE UP TO 30/06/98

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23/07/9823 July 1998 STAT DEC- INCORRECT 88(2)-150798

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23/07/9823 July 1998 RETURN MADE UP TO 24/06/98; FULL LIST OF MEMBERS

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24/06/9824 June 1998 NEW DIRECTOR APPOINTED

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15/06/9815 June 1998 NEW DIRECTOR APPOINTED

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11/06/9811 June 1998 DISAPPLICATION OF PRE-EMPTION RIGHTS 30/09/97

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11/06/9811 June 1998 ALTER MEM AND ARTS 30/09/97

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11/06/9811 June 1998 NC INC ALREADY ADJUSTED 30/09/97

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11/06/9811 June 1998 £ NC 100/100000 30/09/97

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09/06/989 June 1998 DIRECTOR RESIGNED

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09/06/989 June 1998 REGISTERED OFFICE CHANGED ON 09/06/98 FROM: 292 ST VINCENT STREET GLASGOW G2 5TQ

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09/06/989 June 1998 NEW DIRECTOR APPOINTED

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09/06/989 June 1998 NEW DIRECTOR APPOINTED

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09/06/989 June 1998 NEW DIRECTOR APPOINTED

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09/06/989 June 1998 NEW DIRECTOR APPOINTED

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06/10/976 October 1997 COMPANY NAME CHANGED ST. VINCENT STREET (266) LIMITED CERTIFICATE ISSUED ON 07/10/97

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02/10/972 October 1997 ALTER MEM AND ARTS 30/09/97

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24/06/9724 June 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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