BOWMORE UK 1 LIMITED
| Status | ACTIVE |
| Company No. | 11755646 |
| Category | Private Limited Company |
| Incorporated | 08 Jan 2019 |
| Age | 5 years, 5 months, 9 days |
| Jurisdiction | England Wales |
SUMMARY
BOWMORE UK 1 LIMITED is an active private limited company with number 11755646. It was incorporated 5 years, 5 months, 9 days ago, on 08 January 2019. The company address is First Floor First Floor, London, W1W 7LT, United Kingdom.
Company Fillings
Confirmation statement with updates
Date: 30 Apr 2024
Action Date: 27 Apr 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-04-27
Documents
Accounts with accounts type full
Date: 15 Sep 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Change to a person with significant control
Date: 13 Jul 2023
Action Date: 28 Apr 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Infracapital Partners Iii Subholdings (Sterling) Gp Llp
Change date: 2023-04-28
Documents
Change to a person with significant control
Date: 13 Jul 2023
Action Date: 28 Apr 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Infracapital Partners Iii Subholdings (Euro) Gp Llp
Change date: 2023-04-28
Documents
Capital allotment shares
Date: 11 Jul 2023
Action Date: 06 Jul 2023
Category: Capital
Type: SH01
Date: 2023-07-06
Capital : 54,935,390.03 GBP
Documents
Capital allotment shares
Date: 11 Jul 2023
Action Date: 06 Jul 2023
Category: Capital
Type: SH01
Capital : 54,935,390.02 GBP
Date: 2023-07-06
Documents
Capital allotment shares
Date: 11 Jul 2023
Action Date: 06 Jul 2023
Category: Capital
Type: SH01
Date: 2023-07-06
Capital : 54,935,390.01 GBP
Documents
Confirmation statement with updates
Date: 27 Apr 2023
Action Date: 27 Apr 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-04-27
Documents
Change person director company with change date
Date: 27 Oct 2022
Action Date: 19 Jul 2022
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr James William Frankland Hepburn
Change date: 2022-07-19
Documents
Change person director company with change date
Date: 27 Oct 2022
Action Date: 19 Jul 2022
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr James Keith Harraway
Change date: 2022-07-19
Documents
Accounts with accounts type full
Date: 28 Jul 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Change registered office address company with date old address new address
Date: 19 Jul 2022
Action Date: 19 Jul 2022
Category: Address
Type: AD01
Change date: 2022-07-19
Old address: 10 Fenchurch Avenue London EC3M 5AG
New address: First Floor 85 Great Portland Street London W1W 7LT
Documents
Appoint person secretary company with name date
Date: 19 Jul 2022
Action Date: 19 Jul 2022
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2022-07-19
Officer name: Mr Bernard Michael Sumner
Documents
Termination secretary company with name termination date
Date: 19 Jul 2022
Action Date: 19 Jul 2022
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2022-07-19
Officer name: M&G Management Services Limited
Documents
Appoint person director company with name date
Date: 07 Jul 2022
Action Date: 30 Jun 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr James William Frankland Hepburn
Appointment date: 2022-06-30
Documents
Termination director company with name termination date
Date: 05 Jul 2022
Action Date: 30 Jun 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-06-30
Officer name: Milton Anthony Fernandes
Documents
Confirmation statement with updates
Date: 28 Apr 2022
Action Date: 27 Apr 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-04-27
Documents
Accounts with accounts type full
Date: 15 Jul 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Confirmation statement with no updates
Date: 27 Apr 2021
Action Date: 27 Apr 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-04-27
Documents
Accounts with accounts type full
Date: 05 Sep 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Capital allotment shares
Date: 11 May 2020
Action Date: 04 May 2020
Category: Capital
Type: SH01
Capital : 54,935,390 GBP
Date: 2020-05-04
Documents
Confirmation statement with updates
Date: 22 Jan 2020
Action Date: 22 Jan 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-01-22
Documents
Change to a person with significant control
Date: 23 Apr 2019
Action Date: 12 Apr 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: M&G Investment Management Limited
Change date: 2019-04-12
Documents
Change person director company with change date
Date: 23 Apr 2019
Action Date: 12 Apr 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-04-12
Officer name: Mr Milton Anthony Fernandes
Documents
Change person director company with change date
Date: 23 Apr 2019
Action Date: 12 Apr 2019
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr James Keith Harraway
Change date: 2019-04-12
Documents
Change to a person with significant control
Date: 23 Apr 2019
Action Date: 12 Apr 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Infracapital Partners Iii Subholdings (Sterling) Gp Llp
Change date: 2019-04-12
Documents
Change to a person with significant control
Date: 23 Apr 2019
Action Date: 12 Apr 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2019-04-12
Psc name: Infracapital Partners Iii Subholdings (Euro) Gp Llp
Documents
Change corporate secretary company with change date
Date: 23 Apr 2019
Action Date: 12 Apr 2019
Category: Officers
Sub Category: Officers
Type: CH04
Change date: 2019-04-12
Officer name: M&G Management Services
Documents
Change registered office address company with date old address new address
Date: 18 Apr 2019
Action Date: 18 Apr 2019
Category: Address
Type: AD01
Old address: Governors House 5 Laurence Pountney Hill London EC4R 0HH United Kingdom
Change date: 2019-04-18
New address: 10 Fenchurch Avenue London EC3M 5AG
Documents
Appoint corporate secretary company with name date
Date: 18 Apr 2019
Action Date: 01 Apr 2019
Category: Officers
Sub Category: Appointments
Type: AP04
Appointment date: 2019-04-01
Officer name: M&G Management Services
Documents
Capital allotment shares
Date: 08 Apr 2019
Action Date: 29 Mar 2019
Category: Capital
Type: SH01
Capital : 46,112,000 GBP
Date: 2019-03-29
Documents
Capital allotment shares
Date: 04 Mar 2019
Action Date: 04 Mar 2019
Category: Capital
Type: SH01
Date: 2019-03-04
Capital : 200 GBP
Documents
Resolution
Date: 15 Jan 2019
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Change account reference date company current shortened
Date: 08 Jan 2019
Action Date: 31 Dec 2019
Category: Accounts
Type: AA01
Made up date: 2020-01-31
New date: 2019-12-31
Documents
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