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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)
08 Oct 2012 TM01 Termination of appointment of Dominic Wainford as a director
08 Oct 2012 AA Group of companies' accounts made up to 31 March 2012
01 Oct 2012 AR01 Annual return made up to 30 August 2012 with full list of shareholders
27 Sep 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
27 Sep 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
27 Sep 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
27 Sep 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
22 Sep 2012 MG01 Particulars of a mortgage or charge / charge no: 8
11 Sep 2012 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
11 Sep 2012 MAR Re-registration of Memorandum and Articles
11 Sep 2012 CERT10 Certificate of re-registration from Public Limited Company to Private
11 Sep 2012 RR02 Re-registration from a public company to a private limited company
23 Jul 2012 RESOLUTIONS Resolutions
  • RES13 ‐ The offer document/the aim cancellation 19/07/2012
29 Feb 2012 SH07 Cancellation of shares by a PLC. Statement of capital on 31 January 2012
29 Feb 2012 SH03 Purchase of own shares.
26 Jan 2012 SH01 Statement of capital following an allotment of shares on 4 January 2012
  • GBP 10,570,006.00
17 Jan 2012 AP01 Appointment of John Edward Lincoln as a director
21 Dec 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /part /charge no 7
21 Dec 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /part /charge no 6
21 Dec 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /part /charge no 5
27 Oct 2011 MEM/ARTS Memorandum and Articles of Association
27 Oct 2011 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES09 ‐ Resolution of authority to purchase a number of shares
27 Oct 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
05 Oct 2011 AP03 Appointment of David George Edward Stanley as a secretary
04 Oct 2011 AA Group of companies' accounts made up to 31 March 2011