Companies House does not verify the accuracy of the information filed

COW CORNER INVESTMENTS (NO.3) LIMITED

Company number 12316884

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
20 Oct 2024	SH19	Statement of capital on 20 October 2024 GBP 19,501,878.10	View PDF Statement of capital on 20 October 2024 GBP 19,501,878.10 - link opens in a new window - 3 pages (3 pages)
15 Oct 2024	AP01	Appointment of Mr Nicholas Joe Hales as a director on 1 October 2024	View PDF Appointment of Mr Nicholas Joe Hales as a director on 1 October 2024 - link opens in a new window - 2 pages (2 pages)
15 Oct 2024	TM01	Termination of appointment of Laura Ann Woolley as a director on 1 October 2024	View PDF Termination of appointment of Laura Ann Woolley as a director on 1 October 2024 - link opens in a new window - 1 page (1 page)
11 Oct 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
11 Oct 2024	CAP-SS	Solvency Statement dated 02/10/24	View PDF Solvency Statement dated 02/10/24 - link opens in a new window - 1 page (1 page)
11 Oct 2024	RESOLUTIONS	Resolutions RES13 ‐ Redue sahre prem a/c 02/10/2024 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Redue sahre prem a/c 02/10/2024 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
29 Jul 2024	MR01	Registration of charge 123168840001, created on 25 July 2024	View PDF Registration of charge 123168840001, created on 25 July 2024 - link opens in a new window - 63 pages (63 pages)
11 Jan 2024	CS01	Confirmation statement made on 14 November 2023 with updates	View PDF Confirmation statement made on 14 November 2023 with updates - link opens in a new window - 6 pages (6 pages)
04 Jan 2024	AA	Group of companies' accounts made up to 31 March 2023	View PDF Group of companies' accounts made up to 31 March 2023 - link opens in a new window - 28 pages (28 pages)
24 Aug 2023	SH01	Statement of capital following an allotment of shares on 17 August 2023 GBP 19,501,881.15	View PDF Statement of capital following an allotment of shares on 17 August 2023 GBP 19,501,881.15 - link opens in a new window - 3 pages (3 pages)
08 Aug 2023	SH01	Statement of capital following an allotment of shares on 8 August 2023 GBP 19,234,270.97	View PDF Statement of capital following an allotment of shares on 8 August 2023 GBP 19,234,270.97 - link opens in a new window - 3 pages (3 pages)
02 May 2023	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 28 pages (28 pages)
23 Dec 2022	SH01	Statement of capital following an allotment of shares on 22 December 2022 GBP 18,506,898.75	View PDF Statement of capital following an allotment of shares on 22 December 2022 GBP 18,506,898.75 - link opens in a new window - 3 pages (3 pages)
19 Dec 2022	CS01	Confirmation statement made on 14 November 2022 with updates	View PDF Confirmation statement made on 14 November 2022 with updates - link opens in a new window - 4 pages (4 pages)
23 Mar 2022	AD01	Registered office address changed from Atlas Chambers 33 West Street Brighton East Sussex BN1 2RE United Kingdom to 30 New Road Brighton East Sussex BN1 1BN on 23 March 2022	View PDF Registered office address changed from Atlas Chambers 33 West Street Brighton East Sussex BN1 2RE United Kingdom to 30 New Road Brighton East Sussex BN1 1BN on 23 March 2022 - link opens in a new window - 1 page (1 page)
28 Jan 2022	SH01	Statement of capital following an allotment of shares on 14 January 2022 GBP 18,506,895.7	View PDF Statement of capital following an allotment of shares on 14 January 2022 GBP 18,506,895.7 - link opens in a new window - 3 pages (3 pages)
24 Jan 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
19 Jan 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 6 pages (6 pages)
19 Jan 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 15 pages (15 pages)
19 Jan 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
19 Jan 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 5 pages (5 pages)
21 Dec 2021	CS01	Confirmation statement made on 14 November 2021 with updates	View PDF Confirmation statement made on 14 November 2021 with updates - link opens in a new window - 6 pages (6 pages)
29 Jul 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
19 Jul 2021	AA01	Previous accounting period extended from 30 November 2020 to 31 March 2021	View PDF Previous accounting period extended from 30 November 2020 to 31 March 2021 - link opens in a new window - 1 page (1 page)
14 Jul 2021	SH01	Statement of capital following an allotment of shares on 9 July 2021 GBP 17,290,889.55	View PDF Statement of capital following an allotment of shares on 9 July 2021 GBP 17,290,889.55 - link opens in a new window - 3 pages (3 pages)

Cookies on Companies House services

COW CORNER INVESTMENTS (NO.3) LIMITED

Filter by category