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COBA INTERNATIONAL LIMITED

Company number 05040384

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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)
09 Oct 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Sep 2019 TM01 Termination of appointment of Richard John Cooke as a director on 23 September 2019
26 Mar 2019 AA Group of companies' accounts made up to 30 June 2018
23 Nov 2018 CS01 Confirmation statement made on 23 November 2018 with no updates
21 Mar 2018 AA Group of companies' accounts made up to 30 June 2017
12 Feb 2018 AP01 Appointment of Mr Jonathan Clifford Atkinson as a director on 12 February 2018
27 Nov 2017 CS01 Confirmation statement made on 23 November 2017 with no updates
21 Mar 2017 AA Group of companies' accounts made up to 30 June 2016
06 Dec 2016 CS01 Confirmation statement made on 23 November 2016 with updates
07 Jul 2016 MR05 All of the property or undertaking has been released from charge 1
07 Jul 2016 MR05 All of the property or undertaking has been released from charge 3
07 Jul 2016 MR05 All of the property or undertaking has been released from charge 2
29 Mar 2016 AA Group of companies' accounts made up to 30 June 2015
24 Nov 2015 AR01 Annual return made up to 23 November 2015 with full list of shareholders
Statement of capital on 2015-11-24
  • GBP 89,254
28 Apr 2015 MR01 Registration of charge 050403840004, created on 28 April 2015
07 Apr 2015 AA Group of companies' accounts made up to 30 June 2014
04 Dec 2014 AP01 Appointment of Mr Robert Nigel Peat as a director on 1 December 2014
04 Dec 2014 AR01 Annual return made up to 23 November 2014 with full list of shareholders
Statement of capital on 2014-12-04
  • GBP 89,254
14 Feb 2014 AA Group of companies' accounts made up to 30 June 2013
25 Nov 2013 AR01 Annual return made up to 23 November 2013 with full list of shareholders
Statement of capital on 2013-11-25
  • GBP 89,254
29 Jul 2013 TM01 Termination of appointment of Timothy Hawkin as a director
04 Apr 2013 AA Group of companies' accounts made up to 30 June 2012
31 Jan 2013 AP01 Appointment of Mr Timothy David Hawkin as a director
20 Dec 2012 AR01 Annual return made up to 23 November 2012 with full list of shareholders
12 Oct 2012 AUD Auditor's resignation