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COW CORNER ACCOUNTING 1 LIMITED

Company number 13576682

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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)
15 Jan 2025 PSC05 Change of details for Cow Corner 1 Lp as a person with significant control on 9 January 2025
10 Jan 2025 AD01 Registered office address changed from 4th Floor Atlas Chambers 33 West Street Brighton East Sussex BN1 2RE United Kingdom to 30 New Road Brighton East Sussex BN1 1BN on 10 January 2025
10 Jan 2025 PSC05 Change of details for a person with significant control
10 Jan 2025 CH01 Director's details changed for Charles Andrew Ross on 9 January 2025
10 Jan 2025 CH01 Director's details changed for Stephen Roy Baxter on 9 January 2025
31 Dec 2024 AA Group of companies' accounts made up to 31 March 2024
22 Nov 2024 RESOLUTIONS Resolutions
  • RES14 ‐ Capitalisation of the sum of £7,663,649.20 04/11/2024
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
12 Nov 2024 SH01 Statement of capital following an allotment of shares on 4 November 2024
  • GBP 244,210
19 Oct 2024 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
14 Oct 2024 SH06 Cancellation of shares. Statement of capital on 17 September 2024
  • GBP 1.00
14 Oct 2024 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
02 Sep 2024 CS01 Confirmation statement made on 19 August 2024 with updates
03 May 2024 SH01 Statement of capital following an allotment of shares on 5 February 2024
  • GBP 216,140.83
02 May 2024 MA Memorandum and Articles of Association
12 Mar 2024 AA Group of companies' accounts made up to 31 March 2023
25 Feb 2024 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Sep 2023 CS01 Confirmation statement made on 19 August 2023 with no updates
20 Dec 2022 AA Accounts for a dormant company made up to 31 March 2022
29 Sep 2022 AA01 Previous accounting period shortened from 31 August 2022 to 31 March 2022
29 Sep 2022 CS01 Confirmation statement made on 19 August 2022 with updates
29 Jun 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
23 Jun 2022 SH01 Statement of capital following an allotment of shares on 15 June 2022
  • GBP 216,119
23 Jun 2022 PSC07 Cessation of Cow Corner 1 Gp Llp as a person with significant control on 15 June 2022
23 Jun 2022 PSC02 Notification of Cow Corner 1 Lp as a person with significant control on 15 June 2022
20 Aug 2021 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2021-08-20
  • GBP 1