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GOWER & CO SERVICES LIMITED

Company number 13464670

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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)
28 Jun 2024 AA Micro company accounts made up to 30 September 2023
14 May 2024 CS01 Confirmation statement made on 2 May 2024 with updates
14 Jun 2023 AA Micro company accounts made up to 30 September 2022
02 May 2023 CS01 Confirmation statement made on 2 May 2023 with updates
22 Sep 2022 SH01 Statement of capital following an allotment of shares on 15 September 2022
  • GBP 2
22 Sep 2022 SH01 Statement of capital following an allotment of shares on 15 September 2022
  • GBP 1.91
01 Jul 2022 CS01 Confirmation statement made on 17 June 2022 with updates
22 Jun 2022 SH02 Sub-division of shares on 22 May 2022
22 Jun 2022 SH10 Particulars of variation of rights attached to shares
22 Jun 2022 SH10 Particulars of variation of rights attached to shares
21 Jun 2022 SH08 Change of share class name or designation
21 Jun 2022 SH08 Change of share class name or designation
13 Jun 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
01 Jun 2022 MA Memorandum and Articles of Association
01 Jun 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Re-sub division 22/05/2022
  • RES01 ‐ Resolution of adoption of Articles of Association
23 May 2022 AA Accounts for a dormant company made up to 30 September 2021
23 May 2022 AA01 Previous accounting period shortened from 30 June 2022 to 30 September 2021
08 Dec 2021 CH01 Director's details changed for Mr Richard Max Gower on 8 December 2021
08 Dec 2021 PSC04 Change of details for Mr Richard Max Gower as a person with significant control on 8 December 2021
08 Dec 2021 AD01 Registered office address changed from First Floor, 85 Great Portland Street London W1W 7LT England to 78 York Street London W1H 1DP on 8 December 2021
18 Jun 2021 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2021-06-18
  • GBP 1