Companies House does not verify the accuracy of the information filed

Advanced company search

COBALT HOLDINGS LIMITED

Company number 05943686

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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 Oct 2017	TM01	Termination of appointment of Harry Paul Clarke as a director on 27 September 2017	View PDF Termination of appointment of Harry Paul Clarke as a director on 27 September 2017 - link opens in a new window - 1 page (1 page)
27 Sep 2017	AP01	Appointment of Mr Marc Antonius De Vries as a director on 20 September 2017	View PDF Appointment of Mr Marc Antonius De Vries as a director on 20 September 2017 - link opens in a new window - 2 pages (2 pages)
25 Sep 2017	AA	Accounts for a small company made up to 31 December 2016	View PDF Accounts for a small company made up to 31 December 2016 - link opens in a new window - 8 pages (8 pages)
19 Sep 2017	TM01	Termination of appointment of Marius Koerselman as a director on 19 September 2017 ANNOTATION Clarification a second filed TM01 was registered on 27/10/2017	View PDF Termination of appointment of Marius Koerselman as a director on 19 September 2017 ANNOTATION Clarification a second filed TM01 was registered on 27/10/2017 - link opens in a new window - 2 pages (2 pages)
29 Mar 2017	CS01	Confirmation statement made on 15 March 2017 with updates	View PDF Confirmation statement made on 15 March 2017 with updates - link opens in a new window - 5 pages (5 pages)
25 Aug 2016	AA	Accounts for a small company made up to 31 December 2015	View PDF Accounts for a small company made up to 31 December 2015 - link opens in a new window - 4 pages (4 pages)
13 Jul 2016	CH01	Director's details changed for Mr Harry Paul Clarke on 7 July 2016	View PDF Director's details changed for Mr Harry Paul Clarke on 7 July 2016 - link opens in a new window - 4 pages (4 pages)
18 Mar 2016	AR01	Annual return made up to 15 March 2016 with full list of shareholders Statement of capital on 2016-03-18 GBP 759.037643	View PDF Annual return made up to 15 March 2016 with full list of shareholders Statement of capital on 2016-03-18 GBP 759.037643 - link opens in a new window - 4 pages (4 pages)
09 Oct 2015	AA	Accounts for a small company made up to 31 December 2014	View PDF Accounts for a small company made up to 31 December 2014 - link opens in a new window - 5 pages (5 pages)
27 Mar 2015	AR01	Annual return made up to 15 March 2015 with full list of shareholders Statement of capital on 2015-03-27 GBP 759.037643	View PDF Annual return made up to 15 March 2015 with full list of shareholders Statement of capital on 2015-03-27 GBP 759.037643 - link opens in a new window - 4 pages (4 pages)
06 Jun 2014	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
29 May 2014	AA	Accounts for a small company made up to 31 December 2013	View PDF Accounts for a small company made up to 31 December 2013 - link opens in a new window - 7 pages (7 pages)
09 Apr 2014	AR01	Annual return made up to 15 March 2014 with full list of shareholders Statement of capital on 2014-04-09 GBP 759.037643	View PDF Annual return made up to 15 March 2014 with full list of shareholders Statement of capital on 2014-04-09 GBP 759.037643 - link opens in a new window - 4 pages (4 pages)
04 Jun 2013	AA	Accounts for a small company made up to 31 December 2012	View PDF Accounts for a small company made up to 31 December 2012 - link opens in a new window - 7 pages (7 pages)
12 Apr 2013	AR01	Annual return made up to 15 March 2013 with full list of shareholders	View PDF Annual return made up to 15 March 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
12 Feb 2013	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 7 pages (7 pages)
11 Oct 2012	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)
11 Oct 2012	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
11 Oct 2012	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
11 Oct 2012	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 35 pages (35 pages)
05 Sep 2012	TM02	Termination of appointment of Rachel Hake as a secretary	View PDF Termination of appointment of Rachel Hake as a secretary - link opens in a new window - 2 pages (2 pages)
05 Sep 2012	AP03	Appointment of Peter O'driscoll as a secretary	View PDF Appointment of Peter O'driscoll as a secretary - link opens in a new window - 3 pages (3 pages)
05 Sep 2012	AP01	Appointment of Marius Koerselman as a director	View PDF Appointment of Marius Koerselman as a director - link opens in a new window - 3 pages (3 pages)
21 Aug 2012	AA	Accounts for a small company made up to 31 December 2011	View PDF Accounts for a small company made up to 31 December 2011 - link opens in a new window - 7 pages (7 pages)
08 Aug 2012	TM01	Termination of appointment of Joanna Miller as a director	View PDF Termination of appointment of Joanna Miller as a director - link opens in a new window - 1 page (1 page)

Tell us what you think of this service Is there anything wrong with this page?