COW CORNER INVESTMENTS (NO.2) LIMITED

Company number 12063059

Date	Type	Description	View / Download
07 Apr 2024	AA	Group of companies' accounts made up to 31 March 2023	(27 pages)
13 Nov 2023	AD01	Registered office address changed from 5th Floor, 161-163 Preston Road Brighton BN1 6AU England to 5th Floor Park Gate, 161-163 Preston Road Brighton BN1 6AU on 13 November 2023	(1 page)
13 Nov 2023	AD01	Registered office address changed from 5th Floor Park Gate 161-163 Preston Road Brighton BN1 6AF England to 5th Floor, 161-163 Preston Road Brighton BN1 6AU on 13 November 2023	(1 page)
30 Oct 2023	AD01	Registered office address changed from Atlas Chambers 33 West Street Brighton East Sussex BN1 2RE United Kingdom to 5th Floor Park Gate 161-163 Preston Road Brighton BN1 6AF on 30 October 2023	(1 page)
20 Sep 2023	TM01	Termination of appointment of Keith Andrew Peter Relf as a director on 19 September 2023	(1 page)
20 Sep 2023	TM01	Termination of appointment of Stephen Roy Baxter as a director on 19 September 2023	(1 page)
20 Sep 2023	TM01	Termination of appointment of Stephen John Antram as a director on 19 September 2023	(1 page)
20 Sep 2023	AP01	Appointment of Mr Mark David Rockliffe as a director on 19 September 2023	(2 pages)
02 Sep 2023	CS01	Confirmation statement made on 20 June 2023 with updates	(24 pages)
15 Jun 2023	MA	Memorandum and Articles of Association	(12 pages)
15 Jun 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(4 pages)
15 Jun 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(7 pages)
05 Jun 2023	SH08	Change of share class name or designation	(2 pages)
05 Jun 2023	SH10	Particulars of variation of rights attached to shares	(2 pages)
05 Jun 2023	MA	Memorandum and Articles of Association	(15 pages)
19 May 2023	SH19	Statement of capital on 19 May 2023 GBP 3,690,076	(7 pages)
19 May 2023	SH20	Statement by Directors	(1 page)
19 May 2023	CAP-SS	Solvency Statement dated 19/05/23	(1 page)
19 May 2023	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/c 19/05/2023	(3 pages)
08 Feb 2023	SH01	Statement of capital following an allotment of shares on 31 January 2023 GBP 3,690,076	(3 pages)
07 Feb 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
19 Dec 2022	AA	Total exemption full accounts made up to 31 March 2022	(6 pages) Download iXBRL
11 Oct 2022	MA	Memorandum and Articles of Association	(15 pages)
11 Oct 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
04 Oct 2022	AP01	Appointment of Mr Stephen Antram as a director on 29 September 2022	(2 pages)