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STOWEN GROUP LIMITED

Company number 11274915

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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)
11 Apr 2021 CS01 Confirmation statement made on 25 March 2021 with no updates
25 Aug 2020 AA Unaudited abridged accounts made up to 31 December 2019
31 Mar 2020 CS01 Confirmation statement made on 25 March 2020 with updates
10 Jan 2020 SH03 Purchase of own shares.
09 Jan 2020 SH06 Cancellation of shares. Statement of capital on 16 December 2019
  • GBP 255,069
09 Jan 2020 SH06 Cancellation of shares. Statement of capital on 17 December 2019
  • GBP 902
27 Dec 2019 SH03 Purchase of own shares.
24 Dec 2019 SH06 Cancellation of shares. Statement of capital on 3 December 2019
  • GBP 763,402
24 Dec 2019 SH06 Cancellation of shares. Statement of capital on 4 December 2019
  • GBP 509,236.00
03 Dec 2019 SH03 Purchase of own shares.
03 Dec 2019 SH03 Purchase of own shares.
01 Dec 2019 SH06 Cancellation of shares. Statement of capital on 18 November 2019
  • GBP 1,017,568
21 Nov 2019 SH06 Cancellation of shares. Statement of capital on 23 September 2019
  • GBP 1,525,900
04 Oct 2019 PSC04 Change of details for Mr Mathew Owen as a person with significant control on 4 October 2019
04 Oct 2019 CH01 Director's details changed for Mr Mathew Owen on 4 October 2019
01 Oct 2019 AA Unaudited abridged accounts made up to 31 December 2018
24 Jul 2019 AA01 Previous accounting period shortened from 31 March 2019 to 31 December 2018
03 Jul 2019 RP04SH01 Second filing of a statement of capital following an allotment of shares on 31 October 2018
  • GBP 2,150,800.00
16 May 2019 SH01 Statement of capital following an allotment of shares on 1 April 2019
  • GBP 2,150,900
09 Apr 2019 CS01 Confirmation statement made on 25 March 2019 with updates
02 Jan 2019 SH01 Statement of capital following an allotment of shares on 31 October 2018
  • GBP 2,151,000
  • ANNOTATION Clarification a second filed SH01 was registered on 03/07/2019
20 Dec 2018 SH08 Change of share class name or designation
18 Dec 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Mar 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2018-03-26
  • GBP 2