PROJECT BOWMORE TOPCO LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/03/254 March 2025 | Confirmation statement made on 2024-11-01 with updates |
| 13/01/2513 January 2025 | Group of companies' accounts made up to 2024-03-31 |
| 18/07/2418 July 2024 | Registration of charge SC7139460002, created on 2024-07-09 |
| 21/05/2421 May 2024 | Cancellation of shares. Statement of capital on 2024-05-02 |
| 15/05/2415 May 2024 | Resolutions |
| 15/05/2415 May 2024 | Resolutions |
| 15/05/2415 May 2024 | Resolutions |
| 02/05/242 May 2024 | Termination of appointment of Paul Francis Bosson as a director on 2024-04-30 |
| 09/11/239 November 2023 | Group of companies' accounts made up to 2023-03-31 |
| 02/11/232 November 2023 | Confirmation statement made on 2023-11-01 with no updates |
| 18/03/2318 March 2023 | Termination of appointment of Jonathan Andrew Alexander Dunn as a director on 2023-03-10 |
| 18/01/2318 January 2023 | Compulsory strike-off action has been discontinued |
| 18/01/2318 January 2023 | Compulsory strike-off action has been discontinued |
| 17/01/2317 January 2023 | First Gazette notice for compulsory strike-off |
| 17/01/2317 January 2023 | First Gazette notice for compulsory strike-off |
| 12/01/2312 January 2023 | Cessation of Yfm Private Equity Gp 1 Limited as a person with significant control on 2021-11-19 |
| 12/01/2312 January 2023 | Confirmation statement made on 2022-11-01 with updates |
| 12/01/2312 January 2023 | Notification of Yfm Equity Partners Buyout Ii (Gp) Llp as a person with significant control on 2021-11-19 |
| 12/01/2312 January 2023 | Cessation of Yfm Private Equity Gp 2 Limited as a person with significant control on 2021-11-19 |
| 28/11/2228 November 2022 | Current accounting period extended from 2022-11-30 to 2023-03-31 |
| 08/12/218 December 2021 | Sub-division of shares on 2021-11-19 |
| 07/12/217 December 2021 | Registration of charge SC7139460001, created on 2021-11-19 |
| 03/12/213 December 2021 | Resolutions |
| 03/12/213 December 2021 | Resolutions |
| 03/12/213 December 2021 | Resolutions |
| 03/12/213 December 2021 | Change of share class name or designation |
| 03/12/213 December 2021 | Resolutions |
| 03/12/213 December 2021 | Memorandum and Articles of Association |
| 03/12/213 December 2021 | Resolutions |
| 02/12/212 December 2021 | Appointment of Dean Gardner as a director on 2021-11-19 |
| 02/12/212 December 2021 | Appointment of David Greenlees as a director on 2021-11-19 |
| 02/12/212 December 2021 | Appointment of Mr Paul Francis Bosson as a director on 2021-11-19 |
| 02/12/212 December 2021 | Appointment of Mr Richard Cameron Lewis as a director on 2021-11-19 |
| 02/12/212 December 2021 | Appointment of Mr Jonathan Andrew Alexander Dunn as a director on 2021-11-19 |
| 02/12/212 December 2021 | Appointment of Marc Michael Fraser as a director on 2021-11-19 |
| 02/12/212 December 2021 | Appointment of Mr Frank John Michael Cooper as a director on 2021-11-19 |
| 02/12/212 December 2021 | Statement of capital following an allotment of shares on 2021-11-19 |
| 02/12/212 December 2021 | Termination of appointment of Andrew Benjamin Thomas as a director on 2021-11-19 |
| 02/11/212 November 2021 | Incorporation |
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