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COWGIRL RESTAURANTS LTD

Company number 16059383

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Confirmation statements / Annual returns Incorporation Officers

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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)
20 Dec 2024	CS01	Confirmation statement made on 19 December 2024 with updates	View PDF Confirmation statement made on 19 December 2024 with updates - link opens in a new window - 5 pages (5 pages)
30 Nov 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 - 2 pages (2 pages)
30 Nov 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 - 2 pages (2 pages)
28 Nov 2024	SH01	Statement of capital following an allotment of shares on 26 November 2024 GBP 300	View PDF Statement of capital following an allotment of shares on 26 November 2024 GBP 300 - link opens in a new window - 3 pages (3 pages)
28 Nov 2024	SH01	Statement of capital following an allotment of shares on 26 November 2024 GBP 200	View PDF Statement of capital following an allotment of shares on 26 November 2024 GBP 200 - link opens in a new window - 3 pages (3 pages)
13 Nov 2024	CH01	Director's details changed for Mr David Johnathan Callister on 13 November 2024	View PDF Director's details changed for Mr David Johnathan Callister on 13 November 2024 - link opens in a new window - 2 pages (2 pages)
07 Nov 2024	AA01	Current accounting period shortened from 30 November 2025 to 31 May 2025	View PDF Current accounting period shortened from 30 November 2025 to 31 May 2025 - link opens in a new window - 1 page (1 page)
04 Nov 2024	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-11-04 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-11-04 GBP 100 - link opens in a new window - 12 pages (12 pages)

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