BOWLAND RESOURCES LIMITED

Company number 06811566

Date	Type	Description	View / Download
12 Dec 2023	AD01	Registered office address changed from 1st Floor 20 Kingston Road Staines-upon-Thames TW18 4LG England to Millstream Maidenhead Road Windsor Berkshire SL4 5GD on 12 December 2023	(1 page)
23 Jun 2023	AA	Full accounts made up to 31 December 2022	(34 pages)
15 Jun 2023	CS01	Confirmation statement made on 10 June 2023 with no updates	(3 pages)
27 Sep 2022	AA	Full accounts made up to 31 December 2021	(35 pages)
13 Aug 2022	AP01	Appointment of Mr Richard Patrick Peace as a director on 5 August 2022	(2 pages)
07 Jul 2022	TM01	Termination of appointment of Gerald Martin Harrison as a director on 24 June 2022	(1 page)
22 Jun 2022	CS01	Confirmation statement made on 10 June 2022 with no updates	(3 pages)
09 Sep 2021	AA	Full accounts made up to 31 December 2020	(35 pages)
11 Jun 2021	CS01	Confirmation statement made on 10 June 2021 with no updates	(3 pages)
30 Jul 2020	AA	Full accounts made up to 31 December 2019	(30 pages)
15 Jun 2020	CS01	Confirmation statement made on 10 June 2020 with updates	(5 pages)
30 Dec 2019	SH01	Statement of capital following an allotment of shares on 18 December 2019 USD 40,000,100	(3 pages)
30 Dec 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(34 pages)
01 Nov 2019	AP01	Appointment of Mr Dennis Gareth Jones as a director on 1 November 2019	(2 pages)
12 Sep 2019	AA	Full accounts made up to 31 December 2018	(30 pages)
10 Jun 2019	CS01	Confirmation statement made on 10 June 2019 with updates	(4 pages)
06 Jun 2019	TM01	Termination of appointment of Andrew Daryl Le Poidevin as a director on 31 May 2019	(1 page)
13 Mar 2019	CH01	Director's details changed for Mrs Nicola Jane Macleod on 29 January 2019	(2 pages)
30 Jan 2019	AP01	Appointment of Mr Gerald Martin Harrison as a director on 1 January 2019	(2 pages)
30 Jan 2019	TM01	Termination of appointment of Steinar Meland as a director on 31 December 2018	(1 page)
30 Jan 2019	AP03	Appointment of Mrs Nicola Macleod as a secretary on 29 January 2019	(2 pages)
30 Jan 2019	TM02	Termination of appointment of Centrica Secretaries Limited as a secretary on 31 December 2018	(1 page)
30 Jan 2019	AD01	Registered office address changed from Millstream Maidenhead Road Windsor Berkshire SL4 5GD to 1st Floor 20 Kingston Road Staines-upon-Thames TW18 4LG on 30 January 2019	(1 page)
10 Oct 2018	AP01	Appointment of Mrs Nicola Jane Macleod as a director on 1 October 2018	(2 pages)
25 Sep 2018	AA	Full accounts made up to 31 December 2017	(31 pages)