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COW & CO PROPERTIES LIMITED

Company number 11150674

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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)
09 Nov 2018	CH01	Director's details changed for Mrs Maria Oikonomou on 9 November 2018	View PDF Director's details changed for Mrs Maria Oikonomou on 9 November 2018 - link opens in a new window - 2 pages (2 pages)
09 Nov 2018	CH01	Director's details changed for Miss Katherine Charlotte Anne Sayles on 9 November 2018	View PDF Director's details changed for Miss Katherine Charlotte Anne Sayles on 9 November 2018 - link opens in a new window - 2 pages (2 pages)
09 Nov 2018	CH01	Director's details changed for Mr James Thomas Cooley on 9 November 2018	View PDF Director's details changed for Mr James Thomas Cooley on 9 November 2018 - link opens in a new window - 2 pages (2 pages)
09 Nov 2018	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
09 Nov 2018	PSC07	Cessation of Brian Sayles as a person with significant control on 10 September 2018	View PDF Cessation of Brian Sayles as a person with significant control on 10 September 2018 - link opens in a new window - 1 page (1 page)
02 Jul 2018	AA01	Current accounting period extended from 31 January 2019 to 31 March 2019	View PDF Current accounting period extended from 31 January 2019 to 31 March 2019 - link opens in a new window - 1 page (1 page)
02 Jul 2018	TM02	Termination of appointment of Maria Oikonomou as a secretary on 2 July 2018	View PDF Termination of appointment of Maria Oikonomou as a secretary on 2 July 2018 - link opens in a new window - 1 page (1 page)
02 Jul 2018	AP01	Appointment of Mrs Maria Oikonomou as a director on 2 July 2018	View PDF Appointment of Mrs Maria Oikonomou as a director on 2 July 2018 - link opens in a new window - 2 pages (2 pages)
02 Jul 2018	AD01	Registered office address changed from Kemp House 160 City Road London EC1V 2NX United Kingdom to 1 Lower Ground Floor 10 Barley Mow Passage Chiswick W4 4PH on 2 July 2018	View PDF Registered office address changed from Kemp House 160 City Road London EC1V 2NX United Kingdom to 1 Lower Ground Floor 10 Barley Mow Passage Chiswick W4 4PH on 2 July 2018 - link opens in a new window - 1 page (1 page)
23 May 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-04-26	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-04-26 - link opens in a new window - 3 pages (3 pages)
03 May 2018	PSC06	Change of details for Brian Sayles as a person with significant control on 3 May 2018	View PDF Change of details for Brian Sayles as a person with significant control on 3 May 2018 - link opens in a new window - 2 pages (2 pages)
15 Jan 2018	NEWINC	Incorporation Statement of capital on 2018-01-15 GBP 100	View PDF Incorporation Statement of capital on 2018-01-15 GBP 100 - link opens in a new window - 32 pages (32 pages)

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