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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)
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
03 Oct 2011 AR01 Annual return made up to 30 August 2011 with full list of shareholders
29 Sep 2011 TM01 Termination of appointment of Hannah Poulton as a director
29 Sep 2011 TM02 Termination of appointment of Hannah Poulton as a secretary
27 Oct 2010 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
27 Oct 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
25 Oct 2010 SH01 Statement of capital following an allotment of shares on 21 October 2010
  • GBP 10,544,434.75
21 Sep 2010 AR01 Annual return made up to 30 August 2010 with full list of shareholders
21 Sep 2010 CH01 Director's details changed for Stephen Michael Bullock on 16 August 2010
20 Sep 2010 AA Group of companies' accounts made up to 31 March 2010
15 Sep 2010 CH01 Director's details changed for Stephen Michael Bullock on 16 August 2010
14 Sep 2010 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
14 Sep 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
29 Jul 2010 SH01 Statement of capital following an allotment of shares on 21 July 2010
  • GBP 10,544,435.50
14 Jul 2010 SH01 Statement of capital following an allotment of shares on 7 July 2010
  • GBP 10,534,767.75
13 Nov 2009 AP01 Appointment of David George Edward Stanley as a director
24 Oct 2009 AA Group of companies' accounts made up to 31 March 2009
13 Oct 2009 AD03 Register(s) moved to registered inspection location
13 Oct 2009 AD02 Register inspection address has been changed
10 Sep 2009 363a Return made up to 30/08/09; full list of members
22 Jul 2009 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
27 Feb 2009 SA Statement of affairs
27 Feb 2009 88(2) Ad 23/02/09\gbp si 1000000@0.25=250000\gbp ic 10274052.75/10524052.75\
26 Feb 2009 288a Director appointed dominic mark joseph wainford