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CARIGIET COWEN LIMITED

Company number 04365363

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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)
19 Jul 2024 AA Total exemption full accounts made up to 31 March 2024
06 Feb 2024 CS01 Confirmation statement made on 1 February 2024 with no updates
11 Jul 2023 AA Total exemption full accounts made up to 31 March 2023
21 Mar 2023 PSC07 Cessation of Christopher Smith as a person with significant control on 1 August 2021
07 Feb 2023 CS01 Confirmation statement made on 1 February 2023 with updates
02 Aug 2022 CH01 Director's details changed for Mr Benjamin Blain on 1 August 2022
04 Jul 2022 AA Total exemption full accounts made up to 31 March 2022
01 Feb 2022 CS01 Confirmation statement made on 1 February 2022 with updates
28 Oct 2021 TM01 Termination of appointment of Christopher Smith as a director on 1 August 2021
30 Jun 2021 AA Total exemption full accounts made up to 31 March 2021
09 Feb 2021 CS01 Confirmation statement made on 1 February 2021 with updates
01 Dec 2020 AP01 Appointment of Mr Benjamin Blain as a director on 1 September 2020
01 Sep 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Sep 2020 MA Memorandum and Articles of Association
26 Aug 2020 SH08 Change of share class name or designation
07 Jul 2020 AA Total exemption full accounts made up to 31 March 2020
03 Feb 2020 CS01 Confirmation statement made on 1 February 2020 with no updates
13 Jun 2019 AA Total exemption full accounts made up to 31 March 2019
04 Feb 2019 CS01 Confirmation statement made on 1 February 2019 with no updates
11 Jul 2018 MR04 Satisfaction of charge 1 in full
06 Jun 2018 AA Total exemption full accounts made up to 31 March 2018
02 Feb 2018 CS01 Confirmation statement made on 1 February 2018 with no updates
28 Jun 2017 AA Total exemption full accounts made up to 31 March 2017
01 Feb 2017 CS01 Confirmation statement made on 1 February 2017 with updates
06 Jul 2016 AA Total exemption small company accounts made up to 31 March 2016