- Company Overview for COBRA HOLDINGS LIMITED (05548507)
- Filing history for COBRA HOLDINGS LIMITED (05548507)
- People for COBRA HOLDINGS LIMITED (05548507)
- Charges for COBRA HOLDINGS LIMITED (05548507)
- More for COBRA HOLDINGS LIMITED (05548507)
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) |
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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
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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 |