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COBRA BIOLOGICS LIMITED

Company number 02710654

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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)
24 Feb 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-02-22
19 Feb 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-02-17
17 Jul 2020 AA Full accounts made up to 31 December 2019
19 May 2020 MR01 Registration of charge 027106540009, created on 7 May 2020
15 May 2020 MR01 Registration of charge 027106540008, created on 7 May 2020
13 May 2020 CS01 Confirmation statement made on 29 April 2020 with no updates
12 May 2020 PSC07 Cessation of Cobra Biologics Holdings Limited as a person with significant control on 16 January 2020
12 May 2020 PSC02 Notification of Cognate Bioservices, Inc. as a person with significant control on 16 January 2020
30 Apr 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Apr 2020 MA Memorandum and Articles of Association
16 Jan 2020 TM02 Termination of appointment of Lee Stephen Warren as a secretary on 10 January 2020
16 Jan 2020 TM01 Termination of appointment of Lee Stephen Warren as a director on 10 January 2020
16 Jan 2020 AP03 Appointment of Shari Piré as a secretary on 10 January 2020
16 Jan 2020 AP01 Appointment of Shari Piré as a director on 10 January 2020
16 Jan 2020 AP01 Appointment of James Kelly Ganjei as a director on 10 January 2020
03 Oct 2019 MR04 Satisfaction of charge 4 in full
03 Oct 2019 MR04 Satisfaction of charge 5 in full
03 Oct 2019 MR04 Satisfaction of charge 6 in full
23 Sep 2019 MR05 All of the property or undertaking has been released from charge 4
23 Sep 2019 MR05 All of the property or undertaking has been released from charge 5
23 Sep 2019 MR05 All of the property or undertaking has been released from charge 6
01 Jul 2019 AA Full accounts made up to 31 December 2018
10 May 2019 CS01 Confirmation statement made on 29 April 2019 with no updates
26 Jul 2018 AA Full accounts made up to 31 December 2017
04 Jun 2018 CS01 Confirmation statement made on 29 April 2018 with no updates