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BLACK COW TECHNOLOGY LIMITED

Company number 08694993

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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)
08 Jan 2024 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
16 Aug 2023 CS01 Confirmation statement made on 10 August 2023 with no updates
29 Jun 2023 AA Unaudited abridged accounts made up to 30 September 2022
15 Aug 2022 CS01 Confirmation statement made on 10 August 2022 with no updates
24 May 2022 AA Unaudited abridged accounts made up to 30 September 2021
18 May 2022 AAMD Amended accounts made up to 30 September 2020
23 Aug 2021 CS01 Confirmation statement made on 10 August 2021 with no updates
22 Oct 2020 AA Unaudited abridged accounts made up to 30 September 2020
10 Aug 2020 CS01 Confirmation statement made on 10 August 2020 with updates
17 Oct 2019 AA Unaudited abridged accounts made up to 30 September 2019
10 Oct 2019 CS01 Confirmation statement made on 18 September 2019 with updates
19 Dec 2018 SH01 Statement of capital following an allotment of shares on 10 December 2018
  • GBP 153.00
16 Oct 2018 SH01 Statement of capital following an allotment of shares on 25 September 2018
  • GBP 144.05
16 Oct 2018 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
  • RES10 ‐ Resolution of allotment of securities
09 Oct 2018 AA Unaudited abridged accounts made up to 30 September 2018
18 Sep 2018 CS01 Confirmation statement made on 18 September 2018 with updates
30 Oct 2017 AA Unaudited abridged accounts made up to 30 September 2017
02 Oct 2017 CS01 Confirmation statement made on 18 September 2017 with updates
07 Jun 2017 SH01 Statement of capital following an allotment of shares on 11 May 2017
  • GBP 136.52
31 May 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Nov 2016 AA Total exemption small company accounts made up to 30 September 2016
24 Nov 2016 MA Memorandum and Articles of Association
27 Sep 2016 CS01 Confirmation statement made on 18 September 2016 with updates
30 Jun 2016 AD01 Registered office address changed from 29 Bruton Way London W13 0BY to John Eccles House Oxford Science Park Robert Robinson Avenue Oxford OX4 4GP on 30 June 2016
29 Dec 2015 SH01 Statement of capital following an allotment of shares on 24 November 2015
  • GBP 122.21