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COWS & CO GROUP LIMITED

Company number SC516417

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Confirmation statements / Annual returns Incorporation Officers

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)
05 Jul 2024	CS01	Confirmation statement made on 15 June 2024 with updates	View PDF Confirmation statement made on 15 June 2024 with updates - link opens in a new window - 5 pages (5 pages)
05 Jul 2024	PSC01	Notification of Maurice Walton as a person with significant control on 6 April 2016	View PDF Notification of Maurice Walton as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
02 May 2024	AD01	Registered office address changed from Crofthead Farm Crocketford Dumfries DG2 8QW United Kingdom to 3 Burnside Cottages Seton Mains Longniddry East Lothian EH32 0PG on 2 May 2024	View PDF Registered office address changed from Crofthead Farm Crocketford Dumfries DG2 8QW United Kingdom to 3 Burnside Cottages Seton Mains Longniddry East Lothian EH32 0PG on 2 May 2024 - link opens in a new window - 1 page (1 page)
29 Apr 2024	AA	Unaudited abridged accounts made up to 31 July 2023	View PDF Unaudited abridged accounts made up to 31 July 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
16 Jun 2023	CS01	Confirmation statement made on 15 June 2023 with updates	View PDF Confirmation statement made on 15 June 2023 with updates - link opens in a new window - 5 pages (5 pages)
23 May 2023	TM01	Termination of appointment of William Mark Callander as a director on 11 May 2023	View PDF Termination of appointment of William Mark Callander as a director on 11 May 2023 - link opens in a new window - 1 page (1 page)
02 May 2023	AA	Unaudited abridged accounts made up to 31 July 2022	View PDF Unaudited abridged accounts made up to 31 July 2022 - link opens in a new window - 7 pages (7 pages)
16 Jun 2022	CS01	Confirmation statement made on 15 June 2022 with no updates	View PDF Confirmation statement made on 15 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Apr 2022	AA	Unaudited abridged accounts made up to 31 July 2021	View PDF Unaudited abridged accounts made up to 31 July 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
26 Jan 2022	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)
25 Jan 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 25 pages (25 pages)
25 Jan 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 4 pages (4 pages)
14 Sep 2021	PSC04	Change of details for Mr Mark Callander as a person with significant control on 4 February 2021	View PDF Change of details for Mr Mark Callander as a person with significant control on 4 February 2021 - link opens in a new window - 2 pages (2 pages)
21 Jul 2021	PSC01	Notification of Mark Callander as a person with significant control on 4 February 2021	View PDF Notification of Mark Callander as a person with significant control on 4 February 2021 - link opens in a new window - 2 pages (2 pages)
21 Jul 2021	PSC09	Withdrawal of a person with significant control statement on 21 July 2021	View PDF Withdrawal of a person with significant control statement on 21 July 2021 - link opens in a new window - 2 pages (2 pages)
15 Jun 2021	CS01	Confirmation statement made on 15 June 2021 with updates	View PDF Confirmation statement made on 15 June 2021 with updates - link opens in a new window - 5 pages (5 pages)
29 Mar 2021	AA	Unaudited abridged accounts made up to 31 July 2020	View PDF Unaudited abridged accounts made up to 31 July 2020 - link opens in a new window - 7 pages (7 pages)
05 Feb 2021	TM01	Termination of appointment of Peter James Crouch as a director on 4 February 2021	View PDF Termination of appointment of Peter James Crouch as a director on 4 February 2021 - link opens in a new window - 1 page (1 page)
01 Sep 2020	CS01	Confirmation statement made on 1 September 2020 with updates	View PDF Confirmation statement made on 1 September 2020 with updates - link opens in a new window - 4 pages (4 pages)
01 May 2020	AA	Unaudited abridged accounts made up to 31 July 2019	View PDF Unaudited abridged accounts made up to 31 July 2019 - link opens in a new window - 7 pages (7 pages)
13 Mar 2020	CS01	Confirmation statement made on 13 March 2020 with updates	View PDF Confirmation statement made on 13 March 2020 with updates - link opens in a new window - 4 pages (4 pages)
27 Feb 2020	TM01	Termination of appointment of Stuart Alexander Maclennan as a director on 27 February 2020	View PDF Termination of appointment of Stuart Alexander Maclennan as a director on 27 February 2020 - link opens in a new window - 1 page (1 page)
15 May 2019	CS01	Confirmation statement made on 5 May 2019 with no updates	View PDF Confirmation statement made on 5 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
26 Apr 2019	AA	Total exemption full accounts made up to 31 July 2018	View PDF Total exemption full accounts made up to 31 July 2018 - link opens in a new window - 8 pages (8 pages)
08 May 2018	CS01	Confirmation statement made on 5 May 2018 with no updates	View PDF Confirmation statement made on 5 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)

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COWS & CO GROUP LIMITED

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