COBHAM LIMITED

Company number 00030470

Date	Type	Description	View / Download
27 Nov 2020	AP03	Appointment of Mr Graham Henry Kirk as a secretary on 24 November 2020	(2 pages)
29 Jun 2020	AA	Group of companies' accounts made up to 31 December 2019	(122 pages)
10 Jun 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(4 pages)
10 Jun 2020	MA	Memorandum and Articles of Association	(54 pages)
05 Jun 2020	PSC02	Notification of Ai Convoy Bidco Limited as a person with significant control on 17 January 2020	(2 pages)
02 Jun 2020	MR01	Registration of charge 000304700010, created on 29 May 2020	(54 pages)
01 Jun 2020	MR01	Registration of charge 000304700009, created on 29 May 2020	(54 pages)
02 Apr 2020	AP01	Appointment of Mr Shaun Doherty as a director on 31 March 2020	(2 pages)
31 Mar 2020	TM01	Termination of appointment of David Charles Lockwood as a director on 31 March 2020	(1 page)
04 Mar 2020	CS01	Confirmation statement made on 27 February 2020 with updates	(5 pages)
03 Mar 2020	SH04	Sale or transfer of treasury shares. Treasury capital: GBP 459,124.95 ANNOTATION Clarification a second filing of this form SH04 was made 30/8/22	(2 pages)
06 Feb 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(54 pages)
22 Jan 2020	TM01	Termination of appointment of David Antony Mellors as a director on 20 January 2020	(1 page)
20 Jan 2020	OC	Scheme of arrangement	(14 pages)
20 Jan 2020	MAR	Re-registration of Memorandum and Articles	(56 pages)
20 Jan 2020	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
20 Jan 2020	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(2 pages)
20 Jan 2020	RR02	Re-registration from a public company to a private limited company	(1 page)
17 Jan 2020	AP01	Appointment of Mr Shonnel Malani as a director on 17 January 2020	(2 pages)
17 Jan 2020	AP01	Appointment of Mr Michael Marshall as a director on 17 January 2020	(2 pages)
17 Jan 2020	AP01	Appointment of Mr Gregory Jack Bagwell as a director on 17 January 2020	(2 pages)
17 Jan 2020	TM01	Termination of appointment of Alison Jane Wood as a director on 17 January 2020	(1 page)
17 Jan 2020	TM01	Termination of appointment of Norton Allan Schwartz as a director on 17 January 2020	(1 page)
17 Jan 2020	TM01	Termination of appointment of James Robert Provan Pike as a director on 17 January 2020	(1 page)
17 Jan 2020	TM01	Termination of appointment of Rene Medori as a director on 17 January 2020	(1 page)