- Company Overview for COWCROSS LIMITED (09193938)
- Filing history for COWCROSS LIMITED (09193938)
- People for COWCROSS LIMITED (09193938)
- More for COWCROSS LIMITED (09193938)
| 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) |
|---|---|---|---|
| 27 Jan 2025 | AA | Accounts for a small company made up to 30 April 2024 | |
| 19 Aug 2024 | CS01 | Confirmation statement made on 18 August 2024 with updates | |
| 09 Feb 2024 | AA | Total exemption full accounts made up to 30 April 2023 | |
| 24 Aug 2023 | CS01 | Confirmation statement made on 18 August 2023 with updates | |
| 05 May 2023 | AP01 | Appointment of Mr Alan Andrew Holcroft as a director on 25 April 2023 | |
| 26 Jan 2023 | AA | Total exemption full accounts made up to 30 April 2022 | |
| 28 Dec 2022 | PSC08 | Notification of a person with significant control statement | |
| 28 Dec 2022 | PSC09 | Withdrawal of a person with significant control statement on 28 December 2022 | |
| 23 Aug 2022 | PSC08 | Notification of a person with significant control statement | |
| 18 Aug 2022 | CS01 | Confirmation statement made on 18 August 2022 with updates | |
| 30 Jun 2022 | RESOLUTIONS |
Resolutions
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| 24 Jun 2022 | MA | Memorandum and Articles of Association | |
| 15 Jun 2022 | SH01 |
Statement of capital following an allotment of shares on 9 June 2022
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| 15 Jun 2022 | TM01 | Termination of appointment of Peter Timothy Christopher Wake as a director on 9 June 2022 | |
| 15 Jun 2022 | TM01 | Termination of appointment of Amy Clare Bastow as a director on 9 June 2022 | |
| 15 Jun 2022 | PSC07 | Cessation of Peter Timothy Christopher Wake as a person with significant control on 9 June 2022 | |
| 15 Jun 2022 | AP01 | Appointment of Nathalie Echinard as a director on 9 June 2022 | |
| 15 Jun 2022 | PSC07 | Cessation of Amy Clare Bastow as a person with significant control on 9 June 2022 | |
| 15 Jun 2022 | AP01 | Appointment of Sylvain Jauze as a director on 9 June 2022 | |
| 15 Jun 2022 | AP02 | Appointment of Cegid Sas as a director on 9 June 2022 | |
| 21 Jan 2022 | AA | Total exemption full accounts made up to 30 April 2021 | |
| 01 Sep 2021 | CS01 | Confirmation statement made on 29 August 2021 with updates | |
| 21 Dec 2020 | AA | Total exemption full accounts made up to 30 April 2020 | |
| 02 Sep 2020 | CS01 | Confirmation statement made on 29 August 2020 with updates | |
| 22 Nov 2019 | AA | Total exemption full accounts made up to 30 April 2019 |