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JAMES COWIE GROUP LIMITED

Company number SC413543

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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)
22 Dec 2014	AR01	Annual return made up to 21 December 2014 with full list of shareholders Statement of capital on 2014-12-22 GBP 39,784	View PDF Annual return made up to 21 December 2014 with full list of shareholders Statement of capital on 2014-12-22 GBP 39,784 - link opens in a new window - 6 pages (6 pages)
28 Apr 2014	AA	Group of companies' accounts made up to 31 August 2013	View PDF Group of companies' accounts made up to 31 August 2013 - link opens in a new window - 23 pages (23 pages)
15 Jan 2014	AR01	Annual return made up to 21 December 2013 with full list of shareholders Statement of capital on 2014-01-15 GBP 39,784	View PDF Annual return made up to 21 December 2013 with full list of shareholders Statement of capital on 2014-01-15 GBP 39,784 - link opens in a new window - 6 pages (6 pages)
15 May 2013	AA	Group of companies' accounts made up to 31 August 2012	View PDF Group of companies' accounts made up to 31 August 2012 - link opens in a new window - 25 pages (25 pages)
14 Jan 2013	AR01	Annual return made up to 21 December 2012 with full list of shareholders	View PDF Annual return made up to 21 December 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
12 Jun 2012	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 5 pages (5 pages)
12 Jun 2012	TM01	Termination of appointment of Matthew Carney as a director	View PDF Termination of appointment of Matthew Carney as a director - link opens in a new window - 2 pages (2 pages)
12 Jun 2012	SH06	Cancellation of shares. Statement of capital on 12 June 2012 GBP 39,784	View PDF Cancellation of shares. Statement of capital on 12 June 2012 GBP 39,784 - link opens in a new window - 4 pages (4 pages)
12 Jun 2012	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
26 Apr 2012	MG01s	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 5 pages (5 pages)
08 Mar 2012	SH01	Statement of capital following an allotment of shares on 16 February 2012 GBP 100,000	View PDF Statement of capital following an allotment of shares on 16 February 2012 GBP 100,000 - link opens in a new window - 4 pages (4 pages)
07 Mar 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Approval of acquisition under section 190 of the companies act 2006 16/02/2012	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Approval of acquisition under section 190 of the companies act 2006 16/02/2012 - link opens in a new window - 13 pages (13 pages)
07 Mar 2012	AP03	Appointment of Nicola Carney Mckane as a secretary	View PDF Appointment of Nicola Carney Mckane as a secretary - link opens in a new window - 3 pages (3 pages)
07 Mar 2012	AA01	Current accounting period shortened from 31 December 2012 to 31 August 2012	View PDF Current accounting period shortened from 31 December 2012 to 31 August 2012 - link opens in a new window - 3 pages (3 pages)
21 Dec 2011	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 30 pages (30 pages)

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