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GOWERCROFT LIMITED

Company number 03523806

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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)
02 Dec 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
02 Dec 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 27 pages (27 pages)
19 Jun 2024	AA	Total exemption full accounts made up to 30 September 2023	View PDF Total exemption full accounts made up to 30 September 2023 - link opens in a new window - 14 pages (14 pages) Download iXBRL
19 Mar 2024	SH01	Statement of capital following an allotment of shares on 19 March 2024 GBP 1,307.004	View PDF Statement of capital following an allotment of shares on 19 March 2024 GBP 1,307.004 - link opens in a new window - 3 pages (3 pages)
12 Mar 2024	CS01	Confirmation statement made on 12 March 2024 with updates	View PDF Confirmation statement made on 12 March 2024 with updates - link opens in a new window - 5 pages (5 pages)
08 Aug 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 4 pages (4 pages)
01 Aug 2023	PSC01	Notification of Andrew James Madge as a person with significant control on 1 August 2023	View PDF Notification of Andrew James Madge as a person with significant control on 1 August 2023 - link opens in a new window - 2 pages (2 pages)
29 Jun 2023	SH02	Sub-division of shares on 7 June 2023	View PDF Sub-division of shares on 7 June 2023 - link opens in a new window - 4 pages (4 pages)
29 Jun 2023	RESOLUTIONS	Resolutions RES13 ‐ Subdivision of shares 07/06/2023	View PDF Resolutions RES13 ‐ Subdivision of shares 07/06/2023 - link opens in a new window - 4 pages (4 pages)
04 May 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 25 pages (25 pages)
04 May 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
15 Mar 2023	CS01	Confirmation statement made on 12 March 2023 with no updates	View PDF Confirmation statement made on 12 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
03 Mar 2023	CH03	Secretary's details changed for Mr Christopher William John Madge on 3 March 2023	View PDF Secretary's details changed for Mr Christopher William John Madge on 3 March 2023 - link opens in a new window - 1 page (1 page)
03 Mar 2023	CH01	Director's details changed for Mr Christopher William John Madge on 3 March 2023	View PDF Director's details changed for Mr Christopher William John Madge on 3 March 2023 - link opens in a new window - 2 pages (2 pages)
03 Mar 2023	CH01	Director's details changed for Mr David Frederick Brown on 3 March 2023	View PDF Director's details changed for Mr David Frederick Brown on 3 March 2023 - link opens in a new window - 2 pages (2 pages)
02 Mar 2023	AA	Total exemption full accounts made up to 30 September 2022	View PDF Total exemption full accounts made up to 30 September 2022 - link opens in a new window - 11 pages (11 pages) Download iXBRL
24 Mar 2022	CS01	Confirmation statement made on 12 March 2022 with updates	View PDF Confirmation statement made on 12 March 2022 with updates - link opens in a new window - 4 pages (4 pages)
22 Nov 2021	AP01	Appointment of Mr Joe Grimley as a director on 18 November 2021	View PDF Appointment of Mr Joe Grimley as a director on 18 November 2021 - link opens in a new window - 2 pages (2 pages)
15 Nov 2021	AA	Total exemption full accounts made up to 30 September 2021	View PDF Total exemption full accounts made up to 30 September 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
29 Jun 2021	SH01	Statement of capital following an allotment of shares on 25 June 2020 GBP 1,230	View PDF Statement of capital following an allotment of shares on 25 June 2020 GBP 1,230 - link opens in a new window - 3 pages (3 pages)
28 Jun 2021	AA	Total exemption full accounts made up to 30 September 2020	View PDF Total exemption full accounts made up to 30 September 2020 - link opens in a new window - 11 pages (11 pages) Download iXBRL
10 May 2021	CS01	Confirmation statement made on 12 March 2021 with no updates	View PDF Confirmation statement made on 12 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
29 Oct 2020	CH01	Director's details changed for Mr Andrew James Madge on 6 December 2019	View PDF Director's details changed for Mr Andrew James Madge on 6 December 2019 - link opens in a new window - 2 pages (2 pages)
30 Apr 2020	AA	Total exemption full accounts made up to 30 September 2019	View PDF Total exemption full accounts made up to 30 September 2019 - link opens in a new window - 6 pages (6 pages) Download iXBRL
12 Mar 2020	CS01	Confirmation statement made on 12 March 2020 with no updates	View PDF Confirmation statement made on 12 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)

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GOWERCROFT LIMITED

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