COW CORNER INVESTMENTS (NO.3) LIMITED

Company number 12316884

Date	Type	Description	View / Download
22 Jun 2021	SH01	Statement of capital following an allotment of shares on 14 May 2021 GBP 17,290,884	(3 pages)
18 Jun 2021	AP01	Appointment of Chris Woolley as a director on 1 June 2021	(2 pages)
15 Jun 2021	SH19	Statement of capital on 15 June 2021 GBP 13,979,695.77	(3 pages)
09 Jun 2021	MA	Memorandum and Articles of Association	(14 pages)
09 Jun 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	(3 pages)
02 Jun 2021	SH20	Statement by Directors	(1 page)
02 Jun 2021	CAP-SS	Solvency Statement dated 14/05/21	(1 page)
02 Jun 2021	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
26 May 2021	SH01	Statement of capital following an allotment of shares on 14 May 2021 GBP 13,979,795.77	(3 pages)
25 May 2021	AP01	Appointment of Miss Laura Ann Woolley as a director on 14 May 2021	(2 pages)
25 May 2021	AP01	Appointment of Patrick Aylmer as a director on 14 May 2021	(2 pages)
25 May 2021	TM01	Termination of appointment of Stephen Roy Baxter as a director on 14 May 2021	(1 page)
25 May 2021	TM01	Termination of appointment of Leona Campbell as a director on 14 May 2021	(1 page)
09 Mar 2021	PSC02	Notification of Cow Corner 1 Gp Llp as a person with significant control on 9 February 2021	(2 pages)
09 Mar 2021	PSC07	Cessation of Matthew Joseph Rourke as a person with significant control on 9 February 2021	(1 page)
09 Mar 2021	PSC07	Cessation of Leona Campbell as a person with significant control on 9 February 2021	(1 page)
30 Nov 2020	CS01	Confirmation statement made on 14 November 2020 with updates	(4 pages)
18 Nov 2020	CH01	Director's details changed for Mr Matthew Joseph Rourke on 17 November 2020	(2 pages)
17 Nov 2020	CH01	Director's details changed for Mr Stephen Roy Baxter on 17 November 2020	(2 pages)
17 Nov 2020	PSC04	Change of details for Mr Matthew Joseph Rourke as a person with significant control on 17 November 2020	(2 pages)
17 Nov 2020	CH01	Director's details changed for Ms Leona Campbell on 17 November 2020	(2 pages)
17 Nov 2020	AD01	Registered office address changed from 30 New Road Brighton East Sussex BN1 1BN England to Atlas Chambers 33 West Street Brighton East Sussex BN1 2RE on 17 November 2020	(1 page)
17 Nov 2020	PSC04	Change of details for Ms Leona Campbell as a person with significant control on 17 November 2020	(2 pages)
15 Nov 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-11-15 GBP 100	(33 pages)