COUGAR MONITORING LTD.

Company number 03223218

Date	Type	Description	View / Download
26 Oct 2023	CS01	Confirmation statement made on 23 September 2023 with no updates	(3 pages)
12 Aug 2023	MR01	Registration of charge 032232180010, created on 11 August 2023	(56 pages)
11 Aug 2023	AA	Accounts for a small company made up to 31 October 2022	(11 pages)
27 Sep 2022	CS01	Confirmation statement made on 23 September 2022 with updates	(4 pages)
01 Aug 2022	AA	Accounts for a small company made up to 31 October 2021	(10 pages)
19 Jul 2022	AA01	Previous accounting period shortened from 31 December 2021 to 31 October 2021	(1 page)
03 Mar 2022	AA	Total exemption full accounts made up to 31 December 2020	(15 pages)
11 Feb 2022	AP01	Appointment of Mr Christopher Goode as a director on 26 January 2022	(2 pages)
17 Jan 2022	MA	Memorandum and Articles of Association	(12 pages)
10 Jan 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
06 Jan 2022	SH01	Statement of capital following an allotment of shares on 6 January 2022 GBP 342	(3 pages)
05 Oct 2021	RP04CS01	Second filing of Confirmation Statement dated 23 September 2021	(3 pages)
23 Sep 2021	CS01	23/09/21 Statement of Capital gbp 314 ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 05/10/2021.	(6 pages)
21 Sep 2021	CS01	Confirmation statement made on 9 September 2021 with updates	(4 pages)
16 Sep 2021	AA01	Previous accounting period shortened from 31 March 2021 to 31 December 2020	(1 page)
08 Jan 2021	AP03	Appointment of Mrs Gaynor Amanda Kehoe as a secretary on 5 January 2021	(2 pages)
08 Jan 2021	AP01	Appointment of Mr David Eric Foster as a director on 5 January 2021	(2 pages)
08 Jan 2021	AP01	Appointment of Mr Geoffrey Peter Louis Zeidler as a director on 5 January 2021	(2 pages)
08 Jan 2021	AP01	Appointment of Mr Darren Scott Gamage as a director on 5 January 2021	(2 pages)
08 Jan 2021	AP01	Appointment of Mr Robert David Forsyth as a director on 5 January 2021	(2 pages)
08 Jan 2021	TM01	Termination of appointment of Barry Abraham Stiefel as a director on 5 January 2021	(1 page)
08 Jan 2021	TM01	Termination of appointment of Mark Colin Bennett as a director on 5 January 2021	(1 page)
08 Jan 2021	PSC02	Notification of Kings Security Systems Limited as a person with significant control on 5 January 2021	(2 pages)
08 Jan 2021	PSC07	Cessation of Robin Charles Fisher as a person with significant control on 5 January 2021	(1 page)
08 Jan 2021	AD01	Registered office address changed from Prime House Sapcote Trading Centre Powke Lane Cradley Heath West Midlands B64 5QR to 4 st. Dunstans Technology Park Ripley Street Bradford BD4 7HH on 8 January 2021	(1 page)