Advanced company searchLink opens in new window

COBB EUROPE LIMITED

Company number 01184194

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
13 Oct 2009 SH01 Statement of capital following an allotment of shares on 30 September 2009
  • GBP 6,931,628
27 Jul 2009 AA Full accounts made up to 27 September 2008
20 Jul 2009 88(2) Ad 24/06/09\gbp si 2897875@1=2897875\gbp ic 7/2897882\
20 Jul 2009 123 Nc inc already adjusted 24/06/09
20 Jul 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
29 Jun 2009 363a Return made up to 28/05/09; full list of members
24 Apr 2009 288a Director appointed mark anthony cooper
27 Jan 2009 288b Appointment terminated director jonathan cade
07 Jan 2009 AUD Auditor's resignation
04 Dec 2008 AA Group of companies' accounts made up to 30 September 2007
02 Sep 2008 AA Group of companies' accounts made up to 30 September 2006
29 May 2008 363a Return made up to 28/05/08; full list of members
28 May 2008 353 Location of register of members
15 Nov 2007 288a New director appointed
11 Jun 2007 363s Return made up to 28/05/07; no change of members
  • 363(288) ‐ Director's particulars changed
21 May 2007 288b Secretary resigned
21 May 2007 288a New secretary appointed
02 Apr 2007 AA Group of companies' accounts made up to 1 October 2005
13 Mar 2007 288b Director resigned
13 Mar 2007 288a New director appointed
13 Mar 2007 288a New director appointed
22 Dec 2006 288a New director appointed
30 Aug 2006 353a Location of register of members (non legible)
21 Aug 2006 288a New director appointed
21 Aug 2006 288b Director resigned