COBALT HEALTH

Company number 04366596

Date	Type	Description	View / Download
02 Jan 2020	AA	Full accounts made up to 31 March 2019	(58 pages)
19 Dec 2019	TM01	Termination of appointment of Peter Thomas Warry as a director on 12 December 2019	(1 page)
25 Sep 2019	CH01	Director's details changed for Dr Susan Ruth Owen on 25 September 2019	(2 pages)
28 May 2019	AP01	Appointment of Dr Janet Elizabeth Ropner as a director on 28 May 2019	(2 pages)
28 May 2019	TM01	Termination of appointment of Mark Paul Callaway as a director on 28 May 2019	(1 page)
08 Feb 2019	CS01	Confirmation statement made on 8 February 2019 with no updates	(3 pages)
07 Feb 2019	AP01	Appointment of Professor Gordon Keith Wilcock as a director on 6 December 2018	(2 pages)
03 Dec 2018	AA	Full accounts made up to 31 March 2018	(48 pages)
09 Oct 2018	TM01	Termination of appointment of Ann Barrett as a director on 19 September 2018	(1 page)
02 Feb 2018	CS01	Confirmation statement made on 2 February 2018 with no updates	(3 pages)
02 Feb 2018	TM01	Termination of appointment of Robert Stephen Derry-Evans as a director on 5 December 2017	(1 page)
01 Nov 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(21 pages)
20 Oct 2017	AA	Full accounts made up to 31 March 2017	(32 pages)
29 Sep 2017	MA	Memorandum and Articles of Association	(19 pages)
29 Sep 2017	CC04	Statement of company's objects	(2 pages)
31 May 2017	AP01	Appointment of Mr Neil Robert Holbrook as a director on 23 May 2017	(2 pages)
15 Feb 2017	CS01	Confirmation statement made on 2 February 2017 with updates	(4 pages)
21 Dec 2016	TM01	Termination of appointment of David Charles Pope as a director on 6 December 2016	(1 page)
01 Nov 2016	AA	Full accounts made up to 31 March 2016	(31 pages)
05 Jul 2016	TM01	Termination of appointment of Mary Keenan as a director on 21 June 2016	(1 page)
16 May 2016	RP04	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification a second filed AP01 for Dr Mark Callaway	(5 pages)
02 Feb 2016	AR01	Annual return made up to 2 February 2016 no member list	(9 pages)
02 Feb 2016	AP01	Appointment of Professor Ann Barrett as a director on 17 December 2015	(2 pages)
01 Feb 2016	AP01	Appointment of Dr Mary Keenan as a director on 17 December 2015	(2 pages)
01 Feb 2016	AP01	Appointment of Mr John Henry Parker as a director on 17 December 2015	(2 pages)