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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)
29 Dec 2015	SH01	Statement of capital following an allotment of shares on 24 November 2015 GBP 122.21	View PDF Statement of capital following an allotment of shares on 24 November 2015 GBP 122.21 - link opens in a new window - 4 pages (4 pages)
29 Dec 2015	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
29 Dec 2015	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)
29 Dec 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES13 ‐ Shares modification of rights and privileges 24/11/2015	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES13 ‐ Shares modification of rights and privileges 24/11/2015 - link opens in a new window - 2 pages (2 pages)
30 Nov 2015	SH02	Sub-division of shares on 16 October 2015	View PDF Sub-division of shares on 16 October 2015 - link opens in a new window - 5 pages (5 pages)
02 Nov 2015	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub divide shares 16/10/2015	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub divide shares 16/10/2015 - link opens in a new window - 5 pages (5 pages)
02 Nov 2015	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)
14 Oct 2015	AA	Total exemption small company accounts made up to 30 September 2015	View PDF Total exemption small company accounts made up to 30 September 2015 - link opens in a new window - 3 pages (3 pages) Download iXBRL
18 Sep 2015	AR01	Annual return made up to 18 September 2015 with full list of shareholders Statement of capital on 2015-09-18 GBP 100	View PDF Annual return made up to 18 September 2015 with full list of shareholders Statement of capital on 2015-09-18 GBP 100 - link opens in a new window - 4 pages (4 pages)
04 Feb 2015	AA	Total exemption small company accounts made up to 30 September 2014	View PDF Total exemption small company accounts made up to 30 September 2014 - link opens in a new window - 3 pages (3 pages)
25 Sep 2014	AR01	Annual return made up to 18 September 2014 with full list of shareholders Statement of capital on 2014-09-25 GBP 100	View PDF Annual return made up to 18 September 2014 with full list of shareholders Statement of capital on 2014-09-25 GBP 100 - link opens in a new window - 4 pages (4 pages)
28 Feb 2014	SH01	Statement of capital following an allotment of shares on 18 September 2013 GBP 100	View PDF Statement of capital following an allotment of shares on 18 September 2013 GBP 100 - link opens in a new window - 3 pages (3 pages)
18 Sep 2013	NEWINC	Incorporation Statement of capital on 2013-09-18 GBP 100 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation Statement of capital on 2013-09-18 GBP 100 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 23 pages (23 pages)

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