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IAN COWIE INVESTMENTS LTD

Company number 13225462

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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)
25 Jul 2025 MR01 Registration of charge 132254620012, created on 18 July 2025
18 Jul 2025 MR01 Registration of charge 132254620011, created on 18 July 2025
07 Jul 2025 MR01 Registration of charge 132254620010, created on 27 June 2025
31 Mar 2025 AA Micro company accounts made up to 31 December 2024
26 Feb 2025 CS01 Confirmation statement made on 7 February 2025 with no updates
24 Jan 2025 MR01 Registration of charge 132254620009, created on 22 January 2025
10 Jan 2025 MR01 Registration of charge 132254620008, created on 10 January 2025
22 Nov 2024 MR01 Registration of charge 132254620007, created on 22 November 2024
19 Jun 2024 MR01 Registration of charge 132254620006, created on 18 June 2024
14 May 2024 MR01 Registration of charge 132254620005, created on 9 May 2024
28 Mar 2024 AA Micro company accounts made up to 31 December 2023
12 Feb 2024 CS01 Confirmation statement made on 7 February 2024 with no updates
03 Aug 2023 MR01 Registration of charge 132254620004, created on 2 August 2023
04 Apr 2023 AA Micro company accounts made up to 31 December 2022
17 Feb 2023 CS01 Confirmation statement made on 7 February 2023 with no updates
22 Jul 2022 SH08 Change of share class name or designation
19 Jul 2022 CS01 Confirmation statement made on 14 February 2022 with updates
19 Jul 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Re-create new share classes 09/06/2022
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Jul 2022 MA Memorandum and Articles of Association
19 Jul 2022 SH08 Change of share class name or designation
26 Apr 2022 MR01 Registration of charge 132254620002, created on 22 April 2022
26 Apr 2022 MR01 Registration of charge 132254620003, created on 22 April 2022
24 Feb 2022 AA Micro company accounts made up to 31 December 2021
22 Oct 2021 TM02 Termination of appointment of Getground Secretary Limited as a secretary on 22 October 2021
12 Oct 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association