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COBRA GAL (HOLDINGS) LIMITED

Company number 05074528

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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)
04 Mar 2025	GAZ2(A)	Final Gazette dissolved via voluntary strike-off This document is being processed and will be available in 10 days.
17 Dec 2024	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
10 Dec 2024	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
09 Dec 2024	SH19	Statement of capital on 9 December 2024 GBP 1	View PDF Statement of capital on 9 December 2024 GBP 1 - link opens in a new window - 3 pages (3 pages)
09 Dec 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
09 Dec 2024	CAP-SS	Solvency Statement dated 28/11/24	View PDF Solvency Statement dated 28/11/24 - link opens in a new window - 1 page (1 page)
09 Dec 2024	RESOLUTIONS	Resolutions RES13 ‐ Capital redemption reserve reduced 28/11/2024 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Capital redemption reserve reduced 28/11/2024 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 3 pages (3 pages)
02 Dec 2024	SH01	Statement of capital following an allotment of shares on 28 November 2024 GBP 1,967,178	View PDF Statement of capital following an allotment of shares on 28 November 2024 GBP 1,967,178 - link opens in a new window - 3 pages (3 pages)
20 Nov 2024	CH01	Director's details changed for Mr Carl Lloyd Mcmillan on 20 November 2024	View PDF Director's details changed for Mr Carl Lloyd Mcmillan on 20 November 2024 - link opens in a new window - 2 pages (2 pages)
19 Nov 2024	TM01	Termination of appointment of Gavin Matthew Perkins as a director on 19 November 2024	View PDF Termination of appointment of Gavin Matthew Perkins as a director on 19 November 2024 - link opens in a new window - 1 page (1 page)
12 Aug 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/23 - link opens in a new window - 145 pages (145 pages)
12 Aug 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/23 - link opens in a new window - 3 pages (3 pages)
12 Aug 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/23 - link opens in a new window - 2 pages (2 pages)
29 Jul 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 32 pages (32 pages)
29 Jul 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
29 Jul 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
29 Jul 2024	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
01 Apr 2024	CS01	Confirmation statement made on 31 March 2024 with no updates	View PDF Confirmation statement made on 31 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
20 Mar 2024	TM01	Termination of appointment of Steven Redgwell as a director on 20 March 2024	View PDF Termination of appointment of Steven Redgwell as a director on 20 March 2024 - link opens in a new window - 1 page (1 page)
30 Oct 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	View PDF Audit exemption subsidiary accounts made up to 31 December 2022 - link opens in a new window - 12 pages (12 pages)
22 Sep 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/22 - link opens in a new window - 2 pages (2 pages)
05 Sep 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/22 - link opens in a new window - 124 pages (124 pages)
05 Sep 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/22 - link opens in a new window - 3 pages (3 pages)
31 Mar 2023	CS01	Confirmation statement made on 31 March 2023 with updates	View PDF Confirmation statement made on 31 March 2023 with updates - link opens in a new window - 4 pages (4 pages)
09 Feb 2023	CH01	Director's details changed for Mr Carl Lloyd Mcmillan on 3 February 2023	View PDF Director's details changed for Mr Carl Lloyd Mcmillan on 3 February 2023 - link opens in a new window - 2 pages (2 pages)

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