COWDOWN RENEWABLES LIMITED

Company number 08993805

Date	Type	Description	View / Download
09 May 2024	CS01	Confirmation statement made on 9 May 2024 with no updates	(3 pages)
24 Nov 2023	AP01	Appointment of Jaime Victoriano López-Pinto as a director on 15 September 2023	(2 pages)
07 Nov 2023	TM01	Termination of appointment of Daniel Marinus Maria Vermeer as a director on 15 September 2023	(1 page)
17 Jul 2023	AA	Accounts for a small company made up to 31 December 2022	(24 pages)
27 Apr 2023	CS01	Confirmation statement made on 26 April 2023 with no updates	(3 pages)
01 Jul 2022	AA	Accounts for a small company made up to 31 December 2021	(26 pages)
25 Apr 2022	CS01	Confirmation statement made on 25 April 2022 with no updates	(3 pages)
18 Jan 2022	AP03	Appointment of Edward John Spencer Thorne as a secretary on 12 January 2022	(2 pages)
11 Jan 2022	TM02	Termination of appointment of Jonjo Benjamin Challands as a secretary on 11 January 2022	(1 page)
11 Jul 2021	AA	Accounts for a small company made up to 31 December 2020	(26 pages)
26 Apr 2021	CS01	Confirmation statement made on 11 April 2021 with no updates	(3 pages)
09 Jul 2020	AA	Accounts for a small company made up to 31 December 2019	(23 pages)
21 Apr 2020	AD02	Register inspection address has been changed from 15 Golden Square London W1F 9JG United Kingdom to 3rd Floor 200 Aldersgate Street London EC1A 4HD	(1 page)
20 Apr 2020	CS01	Confirmation statement made on 11 April 2020 with no updates	(3 pages)
20 Apr 2020	AD04	Register(s) moved to registered office address 3rd Floor, South Building, 200 Aldersgate Street London EC1A 4HD	(1 page)
20 Mar 2020	AD01	Registered office address changed from 5th Floor, 120 Aldersgate Street London EC1A 4JQ England to 3rd Floor, South Building, 200 Aldersgate Street London EC1A 4HD on 20 March 2020	(1 page)
21 Aug 2019	MR01	Registration of charge 089938050005, created on 15 August 2019	(47 pages)
19 Aug 2019	MR04	Satisfaction of charge 089938050003 in full	(1 page)
16 Aug 2019	MR04	Satisfaction of charge 089938050002 in full	(1 page)
16 Aug 2019	MR04	Satisfaction of charge 089938050004 in full	(1 page)
12 Aug 2019	MA	Memorandum and Articles of Association	(28 pages)
12 Aug 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
29 Jul 2019	TM02	Termination of appointment of Kirti Ratilal Shah as a secretary on 29 July 2019	(1 page)
29 Jul 2019	AP03	Appointment of Mr Jonjo Benjamin Challands as a secretary on 29 July 2019	(2 pages)
08 Jul 2019	AA	Accounts for a small company made up to 31 December 2018	(23 pages)