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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15 Apr 2024 |
PSC02 |
Notification of Cowgills Limited as a person with significant control on 2 February 2024
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15 Apr 2024 |
PSC07 |
Cessation of Cowgill Holloway Llp as a person with significant control on 2 February 2024
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11 Apr 2024 |
AA01 |
Current accounting period extended from 31 May 2024 to 30 June 2024
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18 Mar 2024 |
SH08 |
Change of share class name or designation
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15 Mar 2024 |
SH10 |
Particulars of variation of rights attached to shares
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11 Mar 2024 |
MR01 |
Registration of charge 082869730003, created on 6 March 2024
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09 Mar 2024 |
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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09 Mar 2024 |
MA |
Memorandum and Articles of Association
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06 Mar 2024 |
MR04 |
Satisfaction of charge 082869730001 in full
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28 Feb 2024 |
AA |
Accounts for a small company made up to 31 May 2023
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08 Feb 2024 |
MR01 |
Registration of charge 082869730002, created on 5 February 2024
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30 Jan 2024 |
SH06 |
Cancellation of shares. Statement of capital on 8 December 2023
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30 Jan 2024 |
SH03 |
Purchase of own shares.
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12 Dec 2023 |
PSC05 |
Change of details for Cowgill Holloway Llp as a person with significant control on 1 December 2023
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12 Dec 2023 |
AD01 |
Registered office address changed from Regency House 45-51 Chorley New Road Bolton Lancashire BL1 4QR to Fourth Floor Unit 5B the Parklands Bolton BL6 4SD on 12 December 2023
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20 Nov 2023 |
CH01 |
Director's details changed for Mr Paul Stansfield on 20 November 2023
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09 Nov 2023 |
CS01 |
Confirmation statement made on 8 November 2023 with updates
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17 Jun 2023 |
SH08 |
Change of share class name or designation
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15 Jun 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Sub-division 19/06/2018
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RES01 ‐
Resolution of adoption of Articles of Association
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15 Jun 2023 |
MA |
Memorandum and Articles of Association
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18 Apr 2023 |
PSC05 |
Change of details for Cowgill Holloway Llp as a person with significant control on 30 November 2022
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27 Feb 2023 |
AA |
Accounts for a small company made up to 31 May 2022
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19 Dec 2022 |
AP01 |
Appointment of Mr Daniel Peter Smith as a director on 19 December 2022
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08 Dec 2022 |
CS01 |
Confirmation statement made on 8 November 2022 with no updates
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18 Oct 2022 |
PSC05 |
Change of details for Cowgill Holloway Llp as a person with significant control on 8 November 2018
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