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COWRY CONSULTING LIMITED

Company number 09819435

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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)
08 Dec 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Re: share options 06/07/2017
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Dec 2022 MA Memorandum and Articles of Association
04 Nov 2022 MR04 Satisfaction of charge 098194350001 in full
12 Oct 2022 CS01 Confirmation statement made on 12 October 2022 with updates
11 Jul 2022 AA Total exemption full accounts made up to 31 December 2021
16 Feb 2022 SH01 Statement of capital following an allotment of shares on 16 February 2022
  • GBP 51,535
18 Oct 2021 CS01 Confirmation statement made on 12 October 2021 with no updates
19 Apr 2021 AA Total exemption full accounts made up to 31 December 2020
15 Oct 2020 CS01 Confirmation statement made on 12 October 2020 with updates
08 Jun 2020 AA Total exemption full accounts made up to 31 December 2019
22 May 2020 SH01 Statement of capital following an allotment of shares on 28 November 2019
  • GBP 51,020
28 Oct 2019 CS01 Confirmation statement made on 12 October 2019 with no updates
30 Aug 2019 AA Total exemption full accounts made up to 31 December 2018
16 Oct 2018 CS01 Confirmation statement made on 12 October 2018 with updates
27 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
13 Nov 2017 CS01 Confirmation statement made on 12 October 2017 with updates
09 Aug 2017 MR01 Registration of charge 098194350001, created on 9 August 2017
19 Jul 2017 AA Total exemption small company accounts made up to 31 December 2016
08 Nov 2016 CS01 Confirmation statement made on 12 October 2016 with updates
24 Feb 2016 SH01 Statement of capital following an allotment of shares on 25 January 2016
  • GBP 50,000
07 Dec 2015 SH01 Statement of capital following an allotment of shares on 3 December 2015
  • GBP 32,300
07 Dec 2015 SH01 Statement of capital following an allotment of shares on 2 December 2015
  • GBP 23,500
17 Nov 2015 TM01 Termination of appointment of Jeremy Rogers as a director on 16 November 2015
17 Nov 2015 AP01 Appointment of Gerard David Groom as a director on 16 November 2015
15 Oct 2015 AA01 Current accounting period extended from 31 October 2016 to 31 December 2016