Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

COBRA BIOLOGICS HOLDINGS LIMITED

Company number 04442927

Follow this company File for this company
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)
16 Oct 2012 AA Accounts made up to 31 December 2011
20 Aug 2012 CH01 Director's details changed for Miss Tracey Jane Pughe on 13 July 2012
20 Aug 2012 CH03 Secretary's details changed for Tracey Jane Pughe on 13 July 2012
07 Jun 2012 AR01 Annual return made up to 20 May 2012. List of shareholders has changed
30 May 2012 AP01 Appointment of Tracey Jane Pughe as a director
28 Mar 2012 AUD Auditor's resignation
07 Dec 2011 TM01 Termination of appointment of Thomas Eldered as a director
06 Oct 2011 AA Accounts made up to 31 December 2010
03 Oct 2011 CERTNM Company name changed recipharmcobra holdings LIMITED\certificate issued on 03/10/11
  • RES15 ‐ Change company name resolution on 2011-09-27
03 Oct 2011 CONNOT Change of name notice
08 Aug 2011 AR01 Annual return made up to 20 May 2011 with full list of shareholders
08 Jul 2011 CH01 Director's details changed for Peter Alistair Coleman on 19 May 2011
07 Jul 2011 AP03 Appointment of Tracey Jane Pughe as a secretary
07 Jul 2011 TM02 Termination of appointment of Peter Coleman as a secretary
07 Jul 2011 TM01 Termination of appointment of Simon Saxby as a director
06 Dec 2010 AR01 Annual return made up to 20 May 2010 with full list of shareholders
16 Nov 2010 AD03 Register(s) moved to registered inspection location
16 Nov 2010 AD02 Register inspection address has been changed
01 Oct 2010 AA01 Current accounting period extended from 30 September 2010 to 31 December 2010
24 Sep 2010 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
03 Aug 2010 CERT11 Certificate of change of name and re-registration from Public Limited Company to Private
03 Aug 2010 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
03 Aug 2010 MAR Re-registration of Memorandum and Articles
03 Aug 2010 RR02 Re-registration from a public company to a private limited company
03 Aug 2010 CERTNM Company name changed cobra bio-manufacturing PLC\certificate issued on 03/08/10
  • RES15 ‐ Change company name resolution on 2010-07-02