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COWGILLS TRANSACTION SERVICES LIMITED

Company number 13596857

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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)
06 Sep 2024	CS01	Confirmation statement made on 29 August 2024 with updates	View PDF Confirmation statement made on 29 August 2024 with updates - link opens in a new window - 5 pages (5 pages)
15 Apr 2024	PSC02	Notification of Cowgills Limited as a person with significant control on 2 February 2024	View PDF Notification of Cowgills Limited as a person with significant control on 2 February 2024 - link opens in a new window - 2 pages (2 pages)
15 Apr 2024	PSC07	Cessation of Cowgill Holloway Llp as a person with significant control on 2 February 2024	View PDF Cessation of Cowgill Holloway Llp as a person with significant control on 2 February 2024 - link opens in a new window - 1 page (1 page)
11 Apr 2024	AA01	Current accounting period extended from 31 May 2024 to 30 June 2024	View PDF Current accounting period extended from 31 May 2024 to 30 June 2024 - link opens in a new window - 1 page (1 page)
18 Mar 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
15 Mar 2024	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
09 Mar 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
09 Mar 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
27 Feb 2024	AA	Accounts for a small company made up to 31 May 2023	View PDF Accounts for a small company made up to 31 May 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
12 Dec 2023	PSC05	Change of details for Cowgill Holloway Llp as a person with significant control on 1 December 2023	View PDF Change of details for Cowgill Holloway Llp as a person with significant control on 1 December 2023 - link opens in a new window - 2 pages (2 pages)
12 Dec 2023	AD01	Registered office address changed from Regency House 45-53 Chorley New Road Bolton Lancashire BL1 4QR United Kingdom to Fourth Floor Unit 5B the Parklands Bolton BL6 4SD on 12 December 2023	View PDF Registered office address changed from Regency House 45-53 Chorley New Road Bolton Lancashire BL1 4QR United Kingdom to Fourth Floor Unit 5B the Parklands Bolton BL6 4SD on 12 December 2023 - link opens in a new window - 1 page (1 page)
20 Nov 2023	CH01	Director's details changed for Mr Paul Stansfield on 20 November 2023	View PDF Director's details changed for Mr Paul Stansfield on 20 November 2023 - link opens in a new window - 2 pages (2 pages)
31 Aug 2023	CS01	Confirmation statement made on 31 August 2023 with no updates	View PDF Confirmation statement made on 31 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
12 Apr 2023	RP04CS01	Second filing of Confirmation Statement dated 31 August 2022	View PDF Second filing of Confirmation Statement dated 31 August 2022 - link opens in a new window - 3 pages (3 pages)
31 Mar 2023	CH01	Director's details changed for Lisa Wilson on 31 March 2023	View PDF Director's details changed for Lisa Wilson on 31 March 2023 - link opens in a new window - 2 pages (2 pages)
27 Feb 2023	AA	Accounts for a small company made up to 31 May 2022	View PDF Accounts for a small company made up to 31 May 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
24 Oct 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
24 Oct 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
24 Oct 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
21 Oct 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
20 Oct 2022	SH01	Statement of capital following an allotment of shares on 3 August 2022 GBP 105	View PDF Statement of capital following an allotment of shares on 3 August 2022 GBP 105 - link opens in a new window - 3 pages (3 pages)
31 Aug 2022	CS01	Confirmation statement made on 31 August 2022 with no updates ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 12/04/2023	View PDF Confirmation statement made on 31 August 2022 with no updates ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 12/04/2023 - link opens in a new window - 4 pages (4 pages)
24 May 2022	AA01	Current accounting period shortened from 30 September 2022 to 31 May 2022	View PDF Current accounting period shortened from 30 September 2022 to 31 May 2022 - link opens in a new window - 1 page (1 page)
19 Jan 2022	AP01	Appointment of Mr Stuart Peter Stead as a director on 1 October 2021	View PDF Appointment of Mr Stuart Peter Stead as a director on 1 October 2021 - link opens in a new window - 2 pages (2 pages)
19 Jan 2022	AP01	Appointment of Lisa Wilson as a director on 1 October 2021	View PDF Appointment of Lisa Wilson as a director on 1 October 2021 - link opens in a new window - 2 pages (2 pages)

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COWGILLS TRANSACTION SERVICES LIMITED

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