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COBRA BIOLOGICS HOLDINGS LIMITED

Company number 04442927

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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)
20 Jun 2024	AP01	Appointment of Mr Juan David Gomez as a director on 2 February 2024	View PDF Appointment of Mr Juan David Gomez as a director on 2 February 2024 - link opens in a new window - 2 pages (2 pages)
20 Jun 2024	TM01	Termination of appointment of Kevin Wasley as a director on 2 February 2024	View PDF Termination of appointment of Kevin Wasley as a director on 2 February 2024 - link opens in a new window - 1 page (1 page)
22 May 2024	CS01	Confirmation statement made on 13 May 2024 with updates	View PDF Confirmation statement made on 13 May 2024 with updates - link opens in a new window - 4 pages (4 pages)
22 May 2024	PSC02	Notification of Charles River Laboratories International, Inc. as a person with significant control on 22 May 2024	View PDF Notification of Charles River Laboratories International, Inc. as a person with significant control on 22 May 2024 - link opens in a new window - 2 pages (2 pages)
06 Apr 2024	AA	Full accounts made up to 30 June 2023	View PDF Full accounts made up to 30 June 2023 - link opens in a new window - 22 pages (22 pages)
18 Sep 2023	AA01	Previous accounting period extended from 31 December 2022 to 30 June 2023	View PDF Previous accounting period extended from 31 December 2022 to 30 June 2023 - link opens in a new window - 1 page (1 page)
23 Jun 2023	CS01	Confirmation statement made on 13 May 2023 with updates	View PDF Confirmation statement made on 13 May 2023 with updates - link opens in a new window - 5 pages (5 pages)
12 Sep 2022	AA	Full accounts made up to 25 December 2021	View PDF Full accounts made up to 25 December 2021 - link opens in a new window - 23 pages (23 pages)
30 Aug 2022	SH19	Statement of capital on 30 August 2022 GBP 22.065970	View PDF Statement of capital on 30 August 2022 GBP 22.065970 - link opens in a new window - 3 pages (3 pages)
30 Aug 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 3 pages (3 pages)
30 Aug 2022	CAP-SS	Solvency Statement dated 29/08/22	View PDF Solvency Statement dated 29/08/22 - link opens in a new window - 3 pages (3 pages)
30 Aug 2022	RESOLUTIONS	Resolutions RES13 ‐ Cancel share prem a/c 29/08/2022 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Cancel share prem a/c 29/08/2022 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 6 pages (6 pages)
30 Aug 2022	RESOLUTIONS	Resolutions RES13 ‐ Cancel share prem a/c 29/08/2022 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Cancel share prem a/c 29/08/2022 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 3 pages (3 pages)
16 May 2022	CS01	Confirmation statement made on 13 May 2022 with no updates	View PDF Confirmation statement made on 13 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Aug 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 22 pages (22 pages)
07 Jun 2021	CS01	Confirmation statement made on 13 May 2021 with no updates	View PDF Confirmation statement made on 13 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
19 May 2021	AP01	Appointment of Mrs Rushna Tejani Heneghan as a director on 7 May 2021	View PDF Appointment of Mrs Rushna Tejani Heneghan as a director on 7 May 2021 - link opens in a new window - 2 pages (2 pages)
11 May 2021	TM01	Termination of appointment of Bobbie King as a director on 7 May 2021	View PDF Termination of appointment of Bobbie King as a director on 7 May 2021 - link opens in a new window - 1 page (1 page)
11 May 2021	TM02	Termination of appointment of Bobbie King as a secretary on 7 May 2021	View PDF Termination of appointment of Bobbie King as a secretary on 7 May 2021 - link opens in a new window - 1 page (1 page)
14 Apr 2021	MR04	Satisfaction of charge 044429270006 in full	View PDF Satisfaction of charge 044429270006 in full - link opens in a new window - 4 pages (4 pages)
14 Apr 2021	MR04	Satisfaction of charge 044429270005 in full	View PDF Satisfaction of charge 044429270005 in full - link opens in a new window - 4 pages (4 pages)
07 Apr 2021	AP03	Appointment of Mr Bobbie King as a secretary on 29 March 2021	View PDF Appointment of Mr Bobbie King as a secretary on 29 March 2021 - link opens in a new window - 2 pages (2 pages)
07 Apr 2021	TM02	Termination of appointment of Shari Piré as a secretary on 29 March 2021	View PDF Termination of appointment of Shari Piré as a secretary on 29 March 2021 - link opens in a new window - 1 page (1 page)
07 Apr 2021	TM01	Termination of appointment of Peter Alistair Coleman as a director on 29 March 2021	View PDF Termination of appointment of Peter Alistair Coleman as a director on 29 March 2021 - link opens in a new window - 1 page (1 page)
07 Apr 2021	TM01	Termination of appointment of James Kelly Ganjei as a director on 29 March 2021	View PDF Termination of appointment of James Kelly Ganjei as a director on 29 March 2021 - link opens in a new window - 1 page (1 page)

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COBRA BIOLOGICS HOLDINGS LIMITED

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