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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)
07 Apr 2021	AP01	Appointment of Mr Bobbie King as a director on 29 March 2021	View PDF Appointment of Mr Bobbie King as a director on 29 March 2021 - link opens in a new window - 2 pages (2 pages)
07 Apr 2021	TM01	Termination of appointment of Shari Piré as a director on 29 March 2021	View PDF Termination of appointment of Shari Piré as a director on 29 March 2021 - link opens in a new window - 1 page (1 page)
07 Apr 2021	AP01	Appointment of Mr Kevin Wasley as a director on 29 March 2021	View PDF Appointment of Mr Kevin Wasley as a director on 29 March 2021 - link opens in a new window - 2 pages (2 pages)
07 Apr 2021	AP01	Appointment of Ms Birgit Girshick as a director on 29 March 2021	View PDF Appointment of Ms Birgit Girshick as a director on 29 March 2021 - link opens in a new window - 2 pages (2 pages)
04 Feb 2021	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 2 pages (2 pages)
26 Jan 2021	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
20 Oct 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 73 pages (73 pages)
19 May 2020	MR01	Registration of charge 044429270006, created on 7 May 2020	View PDF Registration of charge 044429270006, created on 7 May 2020 - link opens in a new window - 12 pages (12 pages)
19 May 2020	MR01	Registration of charge 044429270005, created on 7 May 2020	View PDF Registration of charge 044429270005, created on 7 May 2020 - link opens in a new window - 63 pages (63 pages)
18 May 2020	CS01	Confirmation statement made on 13 May 2020 with no updates	View PDF Confirmation statement made on 13 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
12 May 2020	PSC02	Notification of Cognate Bioservices, Inc. as a person with significant control on 16 January 2020	View PDF Notification of Cognate Bioservices, Inc. as a person with significant control on 16 January 2020 - link opens in a new window - 1 page (1 page)
12 May 2020	PSC07	Cessation of Cobra Biologics Holding Ab as a person with significant control on 16 January 2020	View PDF Cessation of Cobra Biologics Holding Ab as a person with significant control on 16 January 2020 - link opens in a new window - 1 page (1 page)
04 May 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
30 Apr 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)
30 Jan 2020	RP04AP01	Second filing for the appointment of Shari Pire as a director	View PDF Second filing for the appointment of Shari Pire as a director - link opens in a new window - 6 pages (6 pages)
16 Jan 2020	TM02	Termination of appointment of Lee Stephen Warren as a secretary on 10 January 2020	View PDF Termination of appointment of Lee Stephen Warren as a secretary on 10 January 2020 - link opens in a new window - 1 page (1 page)
16 Jan 2020	TM01	Termination of appointment of Lee Stephen Warren as a director on 10 January 2020	View PDF Termination of appointment of Lee Stephen Warren as a director on 10 January 2020 - link opens in a new window - 1 page (1 page)
16 Jan 2020	AP01	Appointment of James Kelly Ganjei as a director on 10 January 2020	View PDF Appointment of James Kelly Ganjei as a director on 10 January 2020 - link opens in a new window - 2 pages (2 pages)
16 Jan 2020	AP03	Appointment of Shari Piré as a secretary on 10 January 2020	View PDF Appointment of Shari Piré as a secretary on 10 January 2020 - link opens in a new window - 2 pages (2 pages)
16 Jan 2020	AP01	Appointment of Shari Piré as a director on 10 January 2019 ANNOTATION Clarification a second filed AP01 was registered on 30/01/2020.	View PDF Appointment of Shari Piré as a director on 10 January 2019 ANNOTATION Clarification a second filed AP01 was registered on 30/01/2020. - link opens in a new window - 3 pages (3 pages)
01 Jul 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 22 pages (22 pages)
20 May 2019	CS01	Confirmation statement made on 20 May 2019 with updates	View PDF Confirmation statement made on 20 May 2019 with updates - link opens in a new window - 4 pages (4 pages)
26 Jul 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 22 pages (22 pages)
22 Jun 2018	CS01	Confirmation statement made on 20 May 2018 with no updates	View PDF Confirmation statement made on 20 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
01 Dec 2017	TM01	Termination of appointment of Steven John Bell as a director on 1 December 2017	View PDF Termination of appointment of Steven John Bell as a director on 1 December 2017 - link opens in a new window - 1 page (1 page)

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COBRA BIOLOGICS HOLDINGS LIMITED

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