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COW CORNER INVESTMENTS (NO 5) LIMITED

Company number 13832836

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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)
26 Feb 2024 SH06 Cancellation of shares. Statement of capital on 4 December 2023
  • GBP 12,089,217
26 Feb 2024 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 3,740
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
19 Feb 2024 AD03 Register(s) moved to registered inspection location Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN
19 Feb 2024 AD02 Register inspection address has been changed to Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN
19 Feb 2024 CS01 Confirmation statement made on 5 January 2024 with updates
19 Feb 2024 CH01 Director's details changed for Mr Russell William Jones on 19 February 2024
19 Feb 2024 PSC05 Change of details for Cow Corner 1 Lp as a person with significant control on 4 December 2023
16 Jan 2024 TM01 Termination of appointment of Sean Michael Timothy Gorman as a director on 28 November 2023
16 Jan 2024 AP01 Appointment of Mr Christopher James Halloran as a director on 28 November 2023
16 Jan 2024 AP01 Appointment of Ian Christopher Beaumont as a director on 28 November 2023
12 Oct 2023 AA Group of companies' accounts made up to 31 December 2022
29 Sep 2023 AA01 Previous accounting period shortened from 31 January 2023 to 31 December 2022
15 Jul 2023 MA Memorandum and Articles of Association
15 Jul 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Jul 2023 SH01 Statement of capital following an allotment of shares on 22 June 2023
  • GBP 12,489,478
05 Jul 2023 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
26 Jun 2023 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 adoption of Articles of Association
26 Jun 2023 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 adoption of Articles of Association
26 Jun 2023 MA Memorandum and Articles of Association
21 Jun 2023 SH01 Statement of capital following an allotment of shares on 15 March 2023
  • GBP 12,292,004
17 Feb 2023 CS01 Confirmation statement made on 5 January 2023 with updates
16 Jun 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
15 Jun 2022 MA Memorandum and Articles of Association
13 Jun 2022 SH01 Statement of capital following an allotment of shares on 16 March 2022
  • GBP 118,585
07 Jun 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association