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COBRA HOLDINGS LIMITED

Company number 05548507

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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)
16 Sep 2024 AA Audit exemption subsidiary accounts made up to 31 December 2023
30 Aug 2024 CS01 Confirmation statement made on 30 August 2024 with no updates
11 Aug 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/23
11 Aug 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/23
11 Aug 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/23
29 Jul 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Jul 2024 MA Memorandum and Articles of Association
21 Jun 2024 TM01 Termination of appointment of Brendan James Mcmanus as a director on 21 June 2024
21 Jun 2024 AP01 Appointment of Mr Charles Anthony Edward Burgess as a director on 20 June 2024
28 Sep 2023 AA Audit exemption subsidiary accounts made up to 31 December 2022
06 Sep 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
06 Sep 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
06 Sep 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
30 Aug 2023 CS01 Confirmation statement made on 30 August 2023 with no updates
18 Jul 2023 CH01 Director's details changed for Mr Brendan James Mcmanus on 18 July 2023
16 Sep 2022 AA Audit exemption subsidiary accounts made up to 31 December 2021
16 Sep 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/21
16 Sep 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/21
16 Sep 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/21
08 Sep 2022 CS01 Confirmation statement made on 30 August 2022 with updates
16 Mar 2022 MR04 Satisfaction of charge 055485070010 in full
16 Mar 2022 MR04 Satisfaction of charge 055485070011 in full
24 Sep 2021 AA Audit exemption subsidiary accounts made up to 31 December 2020
24 Sep 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/20
24 Sep 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/20