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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)
19 Oct 2024	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. - link opens in a new window - 4 pages (4 pages)
14 Oct 2024	SH06	Cancellation of shares. Statement of capital on 17 September 2024 GBP 1.00	View PDF Cancellation of shares. Statement of capital on 17 September 2024 GBP 1.00 - link opens in a new window - 4 pages (4 pages)
14 Oct 2024	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 2 pages (2 pages)
02 Sep 2024	CS01	Confirmation statement made on 19 August 2024 with updates	View PDF Confirmation statement made on 19 August 2024 with updates - link opens in a new window - 5 pages (5 pages)
03 May 2024	SH01	Statement of capital following an allotment of shares on 5 February 2024 GBP 216,140.83	View PDF Statement of capital following an allotment of shares on 5 February 2024 GBP 216,140.83 - link opens in a new window - 3 pages (3 pages)
02 May 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 53 pages (53 pages)
12 Mar 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 - 47 pages (47 pages) Download iXBRL
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	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
11 Sep 2023	CS01	Confirmation statement made on 19 August 2023 with no updates	View PDF Confirmation statement made on 19 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
20 Dec 2022	AA	Accounts for a dormant company made up to 31 March 2022	View PDF Accounts for a dormant company made up to 31 March 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
29 Sep 2022	AA01	Previous accounting period shortened from 31 August 2022 to 31 March 2022	View PDF Previous accounting period shortened from 31 August 2022 to 31 March 2022 - link opens in a new window - 1 page (1 page)
29 Sep 2022	CS01	Confirmation statement made on 19 August 2022 with updates	View PDF Confirmation statement made on 19 August 2022 with updates - link opens in a new window - 4 pages (4 pages)
29 Jun 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
23 Jun 2022	SH01	Statement of capital following an allotment of shares on 15 June 2022 GBP 216,119	View PDF Statement of capital following an allotment of shares on 15 June 2022 GBP 216,119 - link opens in a new window - 3 pages (3 pages)
23 Jun 2022	PSC07	Cessation of Cow Corner 1 Gp Llp as a person with significant control on 15 June 2022	View PDF Cessation of Cow Corner 1 Gp Llp as a person with significant control on 15 June 2022 - link opens in a new window - 1 page (1 page)
23 Jun 2022	PSC02	Notification of Cow Corner 1 Lp as a person with significant control on 15 June 2022	View PDF Notification of Cow Corner 1 Lp as a person with significant control on 15 June 2022 - link opens in a new window - 2 pages (2 pages)
20 Aug 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-08-20 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-08-20 GBP 1 - link opens in a new window - 11 pages (11 pages)

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