Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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13 Sep 2024 |
AP01 |
Appointment of Mr Russell William Jones as a director on 6 September 2024
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10 Sep 2024 |
PSC02 |
Notification of Cow Corner Investments (No.8) Limited as a person with significant control on 3 September 2024
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09 Sep 2024 |
PSC07 |
Cessation of Cow Corner Investments (No.3) Limited as a person with significant control on 3 September 2024
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09 Sep 2024 |
MA |
Memorandum and Articles of Association
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09 Sep 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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05 Sep 2024 |
SH19 |
Statement of capital on 5 September 2024
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05 Sep 2024 |
SH20 |
Statement by Directors
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05 Sep 2024 |
CAP-SS |
Solvency Statement dated 03/09/24
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05 Sep 2024 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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05 Sep 2024 |
TM01 |
Termination of appointment of Dan Ferrandino as a director on 2 September 2024
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21 Feb 2024 |
CS01 |
Confirmation statement made on 9 February 2024 with updates
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19 Dec 2023 |
AA |
Accounts for a small company made up to 31 March 2023
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20 Feb 2023 |
CS01 |
Confirmation statement made on 9 February 2023 with no updates
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21 Dec 2022 |
AA |
Accounts for a small company made up to 31 March 2022
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20 Sep 2022 |
SH01 |
Statement of capital following an allotment of shares on 14 January 2022
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09 Feb 2022 |
CS01 |
Confirmation statement made on 9 February 2022 with updates
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03 Feb 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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03 Feb 2022 |
MA |
Memorandum and Articles of Association
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27 Jan 2022 |
AP01 |
Appointment of Mr Dan Ferrandino as a director on 14 January 2022
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26 Jan 2022 |
SH08 |
Change of share class name or designation
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25 Jan 2022 |
RP04TM01 |
Second filing for the termination of Zoe Louise Bailey as a director
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25 Jan 2022 |
RP04TM01 |
Second filing for the termination of David Halliday Croom as a director
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18 Jan 2022 |
PSC02 |
Notification of Cow Corner Investments (No.3) Limited as a person with significant control on 14 January 2022
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17 Jan 2022 |
PSC07 |
Cessation of Alan Nelson as a person with significant control on 14 January 2022
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17 Jan 2022 |
TM01 |
Termination of appointment of Margaret Gail Mcevoy as a director on 15 January 2022
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