BOW RESOURCES LIMITED
Company number 11320907 · Monitor this company
46 filings
| Date | Filing | |
|---|---|---|
| 30 Jun 2026 | Appointment of Mr Hamish Alan Wright as a director on 2026-06-25 · 2 pages | View document |
| 21 Apr 2026 | Confirmation statement made on 2026-04-19 with no updates · 3 pages | View document |
| 29 Jan 2026 | Satisfaction of charge 113209070004 in full · 1 page | View document |
| 6 Oct 2025 | Termination of appointment of Jeremy Guy Roberts as a director on 2025-10-03 · 1 page | View document |
| 6 Oct 2025 | Accounts for a small company made up to 2024-12-31 · 19 pages | View document |
| 1 May 2025 | Confirmation statement made on 2025-04-19 with no updates · 3 pages | View document |
| 22 Oct 2024 | Change of details for Jon France as a person with significant control on 2024-10-22 · 2 pages | View document |
| 7 Oct 2024 | Accounts for a small company made up to 2023-12-31 · 19 pages | View document |
| 23 Apr 2024 | Confirmation statement made on 2024-04-19 with no updates · 3 pages | View document |
| 7 Apr 2024 | Appointment of Mr Jeremy Guy Roberts as a director on 2024-03-11 · 2 pages | View document |
| 7 Apr 2024 | Termination of appointment of Jeremy Guy Roberts as a director on 2024-03-11 · 1 page | View document |
| 12 Mar 2024 | Termination of appointment of Angus James Mcdowell as a director on 2024-03-11 · 1 page | View document |
| 12 Mar 2024 | Appointment of Mr Jeremy Guy Roberts as a director on 2024-03-11 · 2 pages | View document |
| 23 Jan 2024 | Registration of charge 113209070005, created on 2024-01-18 · 14 pages | View document |
| 19 Sep 2023 | Accounts for a small company made up to 2022-12-31 · 19 pages | View document |
| 21 Apr 2023 | Confirmation statement made on 2023-04-19 with no updates · 3 pages | View document |
| 5 Jan 2023 | Appointment of Mr Gregory Raymond Hollis as a director on 2022-12-31 · 2 pages | View document |
| 5 Jan 2023 | Termination of appointment of Abid Hamid as a director on 2022-12-31 · 1 page | View document |
| 1 Oct 2022 | Accounts for a small company made up to 2021-12-31 · 18 pages | View document |
| 2 Feb 2022 | Change of details for Resourcing Capital Ventures Limited as a person with significant control on 2022-02-01 · 2 pages | View document |
| 2 Feb 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 · 1 page | View document |
| 22 Sep 2021 | Accounts for a small company made up to 2020-12-31 · 22 pages | View document |
| 21 Apr 2020 | CONFIRMATION STATEMENT MADE ON 19/04/20, WITH UPDATES | View document |
| 6 Feb 2020 | PSC'S CHANGE OF PARTICULARS / RESOURCING CAPITAL VENTURES LIMITED / 31/01/2020 | View document |
| 6 Feb 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANGUS JAMES MCDOWELL / 06/02/2020 | View document |
| 6 Feb 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 113209070003 | View document |
| 5 Feb 2020 | REGISTERED OFFICE CHANGED ON 05/02/2020 FROM THOMAS HOUSE 84 ECCLESTONE SQUARE LONDON SW1V 1PX UNITED KINGDOM | View document |
| 31 Jan 2020 | REGISTERED OFFICE CHANGED ON 31/01/2020 FROM 3RD FLOOR 60 SLOANE AVENUE LONDON SW3 3DD UNITED KINGDOM | View document |
| 31 Jan 2020 | PSC'S CHANGE OF PARTICULARS / RESOURCING CAPITAL VENTURES LIMITED / 31/01/2020 | View document |
| 22 Oct 2019 | APPOINTMENT TERMINATED, DIRECTOR IAN BALCOMB | View document |
| 22 Oct 2019 | PSC'S CHANGE OF PARTICULARS / RESOURCING CAPITAL VENTURES LIMITED / 22/10/2019 | View document |
| 18 Oct 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 | View document |
| 25 Sep 2019 | PREVSHO FROM 30/04/2019 TO 31/12/2018 | View document |
| 23 Apr 2019 | CONFIRMATION STATEMENT MADE ON 19/04/19, WITH UPDATES | View document |
| 28 Feb 2019 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER TAYLOR-GREGG | View document |
| 28 Feb 2019 | DIRECTOR APPOINTED MR ANGUS JAMES MCDOWELL | View document |
| 21 Jan 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 113209070002 | View document |
| 23 Jul 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 113209070001 | View document |
| 10 May 2018 | 25/04/18 STATEMENT OF CAPITAL GBP 100.00 | View document |
| 3 May 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 27 Apr 2018 | APPOINTMENT TERMINATED, DIRECTOR DEEPAK JALAN | View document |
| 27 Apr 2018 | PSC'S CHANGE OF PARTICULARS / RESOURCING CAPITAL VENTURES LIMITED / 25/04/2018 | View document |
| 27 Apr 2018 | DIRECTOR APPOINTED MR BENJAMIN JOHN CARLISLE | View document |
| 27 Apr 2018 | DIRECTOR APPOINTED MR ABID HAMID | View document |
| 27 Apr 2018 | DIRECTOR APPOINTED MR IAN WILLIAM BALCOMB | View document |
| 20 Apr 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |