THE COOKAWAY LIMITED

Company number 11570053

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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)
26 Apr 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
14 Apr 2021 SH01 Statement of capital following an allotment of shares on 11 April 2021
  • GBP 136.9305
13 Apr 2021 SH01 Statement of capital following an allotment of shares on 9 April 2021
  • GBP 134.2719
15 Dec 2020 AA01 Current accounting period shortened from 28 February 2021 to 31 December 2020
14 Dec 2020 CS01 Confirmation statement made on 14 December 2020 with updates
10 Dec 2020 RP04SH01 Second filing of a statement of capital following an allotment of shares on 14 August 2020
  • GBP 132.942
18 Nov 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
06 Nov 2020 SH01 Statement of capital following an allotment of shares on 14 August 2020
  • GBP 132.943
  • ANNOTATION Clarification a second filed SH01 was registered on 10/12/2020.
28 Sep 2020 CS01 Confirmation statement made on 13 September 2020 with no updates
19 Aug 2020 AAMD Amended micro company accounts made up to 29 February 2020
14 Jun 2020 AA Micro company accounts made up to 29 February 2020
28 May 2020 AA01 Previous accounting period extended from 30 September 2019 to 28 February 2020
26 Sep 2019 CS01 Confirmation statement made on 13 September 2019 with updates
22 Aug 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Aug 2019 SH01 Statement of capital following an allotment of shares on 5 August 2019
  • GBP 114.2875
14 Sep 2018 NEWINC Incorporation
Statement of capital on 2018-09-14
  • GBP 100