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COW CORNER INVESTMENTS (NO.3) LIMITED

Company number 12316884

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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)
11 Jan 2024 CS01 Confirmation statement made on 14 November 2023 with updates
04 Jan 2024 AA Group of companies' accounts made up to 31 March 2023
24 Aug 2023 SH01 Statement of capital following an allotment of shares on 17 August 2023
  • GBP 19,501,881.15
08 Aug 2023 SH01 Statement of capital following an allotment of shares on 8 August 2023
  • GBP 19,234,270.97
02 May 2023 AA Total exemption full accounts made up to 31 March 2022
23 Dec 2022 SH01 Statement of capital following an allotment of shares on 22 December 2022
  • GBP 18,506,898.75
19 Dec 2022 CS01 Confirmation statement made on 14 November 2022 with updates
23 Mar 2022 AD01 Registered office address changed from Atlas Chambers 33 West Street Brighton East Sussex BN1 2RE United Kingdom to 30 New Road Brighton East Sussex BN1 1BN on 23 March 2022
28 Jan 2022 SH01 Statement of capital following an allotment of shares on 14 January 2022
  • GBP 18,506,895.7
24 Jan 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
19 Jan 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Jan 2022 MA Memorandum and Articles of Association
19 Jan 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Jan 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Dec 2021 CS01 Confirmation statement made on 14 November 2021 with updates
29 Jul 2021 AA Total exemption full accounts made up to 31 March 2021
19 Jul 2021 AA01 Previous accounting period extended from 30 November 2020 to 31 March 2021
14 Jul 2021 SH01 Statement of capital following an allotment of shares on 9 July 2021
  • GBP 17,290,889.55
22 Jun 2021 SH01 Statement of capital following an allotment of shares on 14 May 2021
  • GBP 17,290,884
18 Jun 2021 AP01 Appointment of Chris Woolley as a director on 1 June 2021
15 Jun 2021 SH19 Statement of capital on 15 June 2021
  • GBP 13,979,695.77
09 Jun 2021 MA Memorandum and Articles of Association
09 Jun 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
02 Jun 2021 SH20 Statement by Directors
02 Jun 2021 CAP-SS Solvency Statement dated 14/05/21