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COW CORNER INVESTMENTS (NO. 7) LIMITED

Company number 15508483

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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)
13 Jun 2024	SH01	Statement of capital following an allotment of shares on 20 May 2024 GBP 148,458	View PDF Statement of capital following an allotment of shares on 20 May 2024 GBP 148,458 - link opens in a new window - 3 pages (3 pages)
13 Jun 2024	SH01	Statement of capital following an allotment of shares on 16 May 2024 GBP 145,489	View PDF Statement of capital following an allotment of shares on 16 May 2024 GBP 145,489 - link opens in a new window - 3 pages (3 pages)
23 May 2024	RESOLUTIONS	Resolutions RES13 ‐ Dis-application of articles 22.3, 22.4 and 22.5 20/05/2024 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES13 ‐ Dis-application of articles 22.3, 22.4 and 22.5 20/05/2024 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
23 May 2024	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 - 3 pages (3 pages)
22 Mar 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
22 Mar 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 24 pages (24 pages)
21 Mar 2024	SH01	Statement of capital following an allotment of shares on 14 March 2024 GBP 136,690	View PDF Statement of capital following an allotment of shares on 14 March 2024 GBP 136,690 - link opens in a new window - 3 pages (3 pages)
19 Mar 2024	AP01	Appointment of Mr Nicholas Green as a director on 14 March 2024	View PDF Appointment of Mr Nicholas Green as a director on 14 March 2024 - link opens in a new window - 2 pages (2 pages)
19 Mar 2024	AP01	Appointment of Mr Sam Anthony Leighton-Smith as a director on 14 March 2024	View PDF Appointment of Mr Sam Anthony Leighton-Smith as a director on 14 March 2024 - link opens in a new window - 2 pages (2 pages)
20 Feb 2024	NEWINC	Incorporation Statement of capital on 2024-02-20 GBP 1	View PDF Incorporation Statement of capital on 2024-02-20 GBP 1 - link opens in a new window - 29 pages (29 pages)

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