COWRY CONSULTING LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 25/10/2425 October 2024 | Confirmation statement made on 2024-10-12 with no updates |
| 21/10/2421 October 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 21/10/2421 October 2024 | |
| 21/10/2421 October 2024 | |
| 21/10/2421 October 2024 | |
| 01/10/241 October 2024 | Termination of appointment of Thomas George Tolliss as a secretary on 2024-09-30 |
| 12/03/2412 March 2024 | Registered office address changed from PO Box 70693 10a Greencoat Place London SW1P 9ZP United Kingdom to Greencoat House Francis Street London United Kingdom SW1P 1DH on 2024-03-12 |
| 12/03/2412 March 2024 | Change of details for Vccp Holdings Limited as a person with significant control on 2024-03-01 |
| 17/11/2317 November 2023 | Confirmation statement made on 2023-10-12 with updates |
| 31/10/2331 October 2023 | |
| 31/10/2331 October 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/10/2331 October 2023 | |
| 31/10/2331 October 2023 | |
| 20/07/2320 July 2023 | Appointment of Mr Thomas George Tolliss as a secretary on 2023-07-01 |
| 09/02/239 February 2023 | Change of share class name or designation |
| 18/01/2318 January 2023 | Registered office address changed from 82 st John Street London EC1M 4JN United Kingdom to PO Box 70693 10a Greencoat Place London SW1P 9ZP on 2023-01-18 |
| 30/12/2230 December 2022 | Resolutions |
| 30/12/2230 December 2022 | Resolutions |
| 30/12/2230 December 2022 | Resolutions |
| 30/12/2230 December 2022 | Memorandum and Articles of Association |
| 16/12/2216 December 2022 | Appointment of Mr Raj Kumar Dadra as a director on 2022-12-15 |
| 16/12/2216 December 2022 | Cessation of Gerard David Groom as a person with significant control on 2022-12-15 |
| 16/12/2216 December 2022 | Notification of Vccp Holdings Limited as a person with significant control on 2022-12-15 |
| 16/12/2216 December 2022 | Termination of appointment of William James Saunders as a director on 2022-12-15 |
| 16/12/2216 December 2022 | Statement of capital following an allotment of shares on 2022-12-15 |
| 16/12/2216 December 2022 | Appointment of Mr Andrew Peake as a director on 2022-12-15 |
| 15/12/2215 December 2022 | Appointment of William James Saunders as a director on 2022-12-15 |
| 08/12/228 December 2022 | Resolutions |
| 08/12/228 December 2022 | Resolutions |
| 08/12/228 December 2022 | Memorandum and Articles of Association |
| 08/12/228 December 2022 | Resolutions |
| 04/11/224 November 2022 | Satisfaction of charge 098194350001 in full |
| 12/10/2212 October 2022 | Confirmation statement made on 2022-10-12 with updates |
| 16/02/2216 February 2022 | Statement of capital following an allotment of shares on 2022-02-16 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 18/10/2118 October 2021 | Confirmation statement made on 2021-10-12 with no updates |
| 19/04/2119 April 2021 | 31/12/20 TOTAL EXEMPTION FULL |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 15/10/2015 October 2020 | CONFIRMATION STATEMENT MADE ON 12/10/20, WITH UPDATES |
| 08/06/208 June 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 22/05/2022 May 2020 | 28/11/19 STATEMENT OF CAPITAL GBP 51020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 28/10/1928 October 2019 | CONFIRMATION STATEMENT MADE ON 12/10/19, NO UPDATES |
| 30/08/1930 August 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 16/10/1816 October 2018 | CONFIRMATION STATEMENT MADE ON 12/10/18, WITH UPDATES |
| 27/09/1827 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 13/11/1713 November 2017 | CONFIRMATION STATEMENT MADE ON 12/10/17, WITH UPDATES |
| 09/08/179 August 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 098194350001 |
| 19/07/1719 July 2017 | Annual accounts small company total exemption made up to 31 December 2016 |
| 08/11/168 November 2016 | CONFIRMATION STATEMENT MADE ON 12/10/16, WITH UPDATES |
| 24/02/1624 February 2016 | 25/01/16 STATEMENT OF CAPITAL GBP 50000 |
| 07/12/157 December 2015 | 03/12/15 STATEMENT OF CAPITAL GBP 32300 |
| 07/12/157 December 2015 | 02/12/15 STATEMENT OF CAPITAL GBP 23500 |
| 17/11/1517 November 2015 | APPOINTMENT TERMINATED, DIRECTOR JEREMY ROGERS |
| 17/11/1517 November 2015 | DIRECTOR APPOINTED GERARD DAVID GROOM |
| 15/10/1515 October 2015 | CURREXT FROM 31/10/2016 TO 31/12/2016 |
| 12/10/1512 October 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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