Companies House does not verify the accuracy of the information filed

Advanced company search

COWGILLS HOLDINGS LIMITED

Company number 15150829

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
24 Sep 2024	CS01	Confirmation statement made on 19 September 2024 with updates	View PDF Confirmation statement made on 19 September 2024 with updates - link opens in a new window - 7 pages (7 pages)
11 Apr 2024	AA01	Current accounting period shortened from 30 September 2024 to 30 June 2024	View PDF Current accounting period shortened from 30 September 2024 to 30 June 2024 - link opens in a new window - 1 page (1 page)
11 Mar 2024	MR01	Registration of charge 151508290002, created on 6 March 2024	View PDF Registration of charge 151508290002, created on 6 March 2024 - link opens in a new window - 17 pages (17 pages)
19 Feb 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)
19 Feb 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)
16 Feb 2024	SH02	Sub-division of shares on 5 February 2024	View PDF Sub-division of shares on 5 February 2024 - link opens in a new window - 4 pages (4 pages)
15 Feb 2024	PSC05	Change of details for Sumer Group Bidco Limited as a person with significant control on 5 February 2024	View PDF Change of details for Sumer Group Bidco Limited as a person with significant control on 5 February 2024 - link opens in a new window - 2 pages (2 pages)
14 Feb 2024	CERTNM	Company name changed sumer group bidco 17 LIMITED\certificate issued on 14/02/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-02-05	View PDF Company name changed sumer group bidco 17 LIMITED\certificate issued on 14/02/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-02-05 - link opens in a new window - 3 pages (3 pages)
14 Feb 2024	SH01	Statement of capital following an allotment of shares on 5 February 2024 GBP 3,486.41614	View PDF Statement of capital following an allotment of shares on 5 February 2024 GBP 3,486.41614 - link opens in a new window - 4 pages (4 pages)
14 Feb 2024	TM01	Termination of appointment of Gareth Richard Libbey as a director on 5 February 2024	View PDF Termination of appointment of Gareth Richard Libbey as a director on 5 February 2024 - link opens in a new window - 1 page (1 page)
14 Feb 2024	TM01	Termination of appointment of Nigel Edmund Carr as a director on 5 February 2024	View PDF Termination of appointment of Nigel Edmund Carr as a director on 5 February 2024 - link opens in a new window - 1 page (1 page)
14 Feb 2024	AP01	Appointment of Mr Ian David Johnson as a director on 5 February 2024	View PDF Appointment of Mr Ian David Johnson as a director on 5 February 2024 - link opens in a new window - 2 pages (2 pages)
14 Feb 2024	AP01	Appointment of Mr Paul William Stringer as a director on 5 February 2024	View PDF Appointment of Mr Paul William Stringer as a director on 5 February 2024 - link opens in a new window - 2 pages (2 pages)
14 Feb 2024	AP01	Appointment of Mr James Taylor as a director on 5 February 2024	View PDF Appointment of Mr James Taylor as a director on 5 February 2024 - link opens in a new window - 2 pages (2 pages)
14 Feb 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 54 pages (54 pages)
14 Feb 2024	RESOLUTIONS	Resolutions RES13 ‐ Sub-division of shares/ the company shall change ils name to "cowgills holdings LIMITED" 05/02/2024 RES12 ‐ Resolution of varying share rights or name 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 RES13 ‐ Sub-division of shares/ the company shall change ils name to "cowgills holdings LIMITED" 05/02/2024 RES12 ‐ Resolution of varying share rights or name 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 - 2 pages (2 pages)
08 Feb 2024	MR01	Registration of charge 151508290001, created on 5 February 2024	View PDF Registration of charge 151508290001, created on 5 February 2024 - link opens in a new window - 54 pages (54 pages)
20 Sep 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2023-09-20 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2023-09-20 GBP 1 - link opens in a new window - 22 pages (22 pages)

Tell us what you think of this service Is there anything wrong with this page?