Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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16 Apr 2024 |
PSC02 |
Notification of Cowgills Holdings Limited as a person with significant control on 5 February 2024
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16 Apr 2024 |
PSC09 |
Withdrawal of a person with significant control statement on 16 April 2024
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11 Apr 2024 |
AA01 |
Current accounting period shortened from 31 July 2024 to 30 June 2024
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18 Mar 2024 |
SH08 |
Change of share class name or designation
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18 Mar 2024 |
SH03 |
Purchase of own shares.
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15 Mar 2024 |
SH10 |
Particulars of variation of rights attached to shares
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14 Mar 2024 |
SH06 |
Cancellation of shares. Statement of capital on 6 March 2024
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11 Mar 2024 |
MR01 |
Registration of charge 149746550002, created on 6 March 2024
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09 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Buyback agreement 06/03/2024
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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09 Mar 2024 |
MA |
Memorandum and Articles of Association
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08 Mar 2024 |
SH08 |
Change of share class name or designation
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05 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 2 February 2024
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16 Feb 2024 |
TM01 |
Termination of appointment of Samuel Peter Davies as a director on 15 February 2024
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16 Feb 2024 |
AP01 |
Appointment of Mr Michael John Murphy as a director on 15 February 2024
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16 Feb 2024 |
TM01 |
Termination of appointment of Lisa Wilson as a director on 15 February 2024
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16 Feb 2024 |
TM01 |
Termination of appointment of Robert James Lord as a director on 15 February 2024
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08 Feb 2024 |
MR01 |
Registration of charge 149746550001, created on 5 February 2024
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06 Feb 2024 |
MA |
Memorandum and Articles of Association
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06 Feb 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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05 Jan 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 30 October 2023
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04 Jan 2024 |
PSC08 |
Notification of a person with significant control statement
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19 Dec 2023 |
PSC07 |
Cessation of Paul William Stringer as a person with significant control on 10 October 2023
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19 Dec 2023 |
AD01 |
Registered office address changed from Regency House 45-53 Chorley New Road Bolton Lancashire BL1 4QR United Kingdom to Fourth Floor Unit 5B the Parklands Bolton BL6 4SD on 19 December 2023
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20 Nov 2023 |
CH01 |
Director's details changed for Mr Paul Stansfield on 20 November 2023
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30 Oct 2023 |
CS01 |
Confirmation statement made on 30 October 2023 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 05/01/2024
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