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COWLES GROUP HOLDINGS LIMITED

Company number 15308994

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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)
16 Feb 2024	MR01	Registration of charge 153089940001, created on 15 February 2024	View PDF Registration of charge 153089940001, created on 15 February 2024 - link opens in a new window - 16 pages (16 pages)
21 Jan 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 40 pages (40 pages)
21 Jan 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)
12 Jan 2024	SH01	Statement of capital following an allotment of shares on 8 January 2024 GBP 125,058.8	View PDF Statement of capital following an allotment of shares on 8 January 2024 GBP 125,058.8 - link opens in a new window - 4 pages (4 pages)
12 Jan 2024	AA01	Current accounting period shortened from 30 November 2024 to 31 October 2024	View PDF Current accounting period shortened from 30 November 2024 to 31 October 2024 - link opens in a new window - 1 page (1 page)
27 Nov 2023	NEWINC	Incorporation Statement of capital on 2023-11-27 GBP 2	View PDF Incorporation Statement of capital on 2023-11-27 GBP 2 - link opens in a new window - 33 pages (33 pages)

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