COWELL GROUP LIMITED

Company number 06914947

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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)
28 Sep 2021 AA Micro company accounts made up to 31 May 2021
03 Jun 2021 CS01 Confirmation statement made on 26 May 2021 with updates
14 Apr 2021 SH01 Statement of capital following an allotment of shares on 17 March 2021
  • GBP 4
14 Apr 2021 PSC07 Cessation of Robert Simon Bearman as a person with significant control on 17 March 2021
13 Apr 2021 TM01 Termination of appointment of Robert Simon Bearman as a director on 17 March 2021
18 Mar 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-03-17
07 Jan 2021 AA Micro company accounts made up to 31 May 2020
26 May 2020 CS01 Confirmation statement made on 26 May 2020 with no updates
12 Nov 2019 AA Micro company accounts made up to 31 May 2019
14 Jun 2019 CS01 Confirmation statement made on 26 May 2019 with no updates
25 Oct 2018 AA Micro company accounts made up to 31 May 2018
20 Jun 2018 CS01 Confirmation statement made on 26 May 2018 with no updates
05 Jan 2018 AA Micro company accounts made up to 31 May 2017
21 Jun 2017 CS01 Confirmation statement made on 26 May 2017 with updates
05 Oct 2016 AA Total exemption small company accounts made up to 31 May 2016
15 Jul 2016 AR01 Annual return made up to 26 May 2016 with full list of shareholders
Statement of capital on 2016-07-15
  • GBP 3
13 Nov 2015 AA Accounts for a dormant company made up to 31 May 2015
07 Jul 2015 AP01 Appointment of Mr Nicholas Andrew Cowell as a director on 6 July 2015
07 Jul 2015 AP01 Appointment of Mr Adrian Howard Levy as a director on 6 July 2015
07 Jul 2015 SH01 Statement of capital following an allotment of shares on 6 July 2015
  • GBP 3
26 Jun 2015 AR01 Annual return made up to 26 May 2015 with full list of shareholders
Statement of capital on 2015-06-26
  • GBP 1
06 Nov 2014 AA Accounts for a dormant company made up to 31 May 2014
11 Jul 2014 AR01 Annual return made up to 26 May 2014 with full list of shareholders
Statement of capital on 2014-07-11
  • GBP 1
11 Nov 2013 AA Accounts for a dormant company made up to 31 May 2013
25 Jul 2013 AR01 Annual return made up to 26 May 2013 with full list of shareholders