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COWIE TECHNOLOGY GROUP LIMITED

Company number 00850954

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
21 Mar 2017 AA Group of companies' accounts made up to 30 June 2016
01 Feb 2017 CS01 Confirmation statement made on 31 December 2016 with updates
15 Sep 2016 CH01 Director's details changed for Sioned Harris on 1 September 2016
10 Mar 2016 AA Group of companies' accounts made up to 30 June 2015
08 Jan 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-08
  • GBP 2,403
28 Oct 2015 CH01 Director's details changed for Sioned Harris on 28 October 2015
23 Mar 2015 AA Group of companies' accounts made up to 30 June 2014
19 Jan 2015 CH03 Secretary's details changed for Janet Marie Morgan on 19 January 2015
19 Jan 2015 CH01 Director's details changed for Janet Marie Morgan on 19 January 2015
19 Jan 2015 CH01 Director's details changed for Sioned Harris on 19 January 2015
19 Jan 2015 CH01 Director's details changed for George Raymond Cowie on 19 January 2015
19 Jan 2015 CH01 Director's details changed for Enid Cowie on 19 January 2015
19 Jan 2015 CH01 Director's details changed for Craig Simon Conway on 19 January 2015
17 Jan 2015 AP01 Appointment of Craig Simon Conway as a director on 1 January 2015
17 Jan 2015 AP01 Appointment of Janet Marie Morgan as a director on 1 January 2015
15 Jan 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-15
  • GBP 2,403
06 Jan 2015 TM01 Termination of appointment of Julian Mark Cowie as a director on 31 December 2014
06 Jan 2015 TM01 Termination of appointment of Helen Smith as a director on 31 December 2014
27 Oct 2014 AP03 Appointment of Janet Marie Morgan as a secretary on 16 October 2014
16 Oct 2014 TM02 Termination of appointment of Sioned Harris as a secretary on 16 October 2014
14 May 2014 AP01 Appointment of Helen Smith as a director
17 Mar 2014 AA Group of companies' accounts made up to 30 June 2013
11 Feb 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-10
  • GBP 2,403
01 Mar 2013 AA Group of companies' accounts made up to 30 June 2012