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)
25 Jul 2012	SH01	Statement of capital following an allotment of shares on 22 June 2012 GBP 758.81	View PDF Statement of capital following an allotment of shares on 22 June 2012 GBP 758.81 - link opens in a new window - 4 pages (4 pages)
18 Jul 2012	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 10 pages (10 pages)
18 Jul 2012	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
30 Mar 2012	AR01	Annual return made up to 15 March 2012 with full list of shareholders	View PDF Annual return made up to 15 March 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
18 Oct 2011	AA	Accounts for a small company made up to 31 December 2010	View PDF Accounts for a small company made up to 31 December 2010 - link opens in a new window - 7 pages (7 pages)
16 Mar 2011	AR01	Annual return made up to 15 March 2011 with full list of shareholders	View PDF Annual return made up to 15 March 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
24 Feb 2011	MISC	Amending 88(2) issuing 1 b ordinary share at £0.01 and 12 c ordinary shares at £0.01.	View PDF Amending 88(2) issuing 1 b ordinary share at £0.01 and 12 c ordinary shares at £0.01. - link opens in a new window - 2 pages (2 pages)
24 Feb 2011	SH01	Statement of capital following an allotment of shares on 21 December 2007 GBP 742.24	View PDF Statement of capital following an allotment of shares on 21 December 2007 GBP 742.24 - link opens in a new window - 2 pages (2 pages)
21 Feb 2011	SH01	Statement of capital following an allotment of shares on 9 February 2011 GBP 742.11	View PDF Statement of capital following an allotment of shares on 9 February 2011 GBP 742.11 - link opens in a new window - 5 pages (5 pages)
21 Feb 2011	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
03 Dec 2010	SH01	Statement of capital following an allotment of shares on 31 December 2009 GBP 725.79	View PDF Statement of capital following an allotment of shares on 31 December 2009 GBP 725.79 - link opens in a new window - 4 pages (4 pages)
13 Oct 2010	AR01	Annual return made up to 22 September 2010 with full list of shareholders	View PDF Annual return made up to 22 September 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
29 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	View PDF Total exemption small company accounts made up to 31 December 2009 - link opens in a new window - 6 pages (6 pages)
30 Oct 2009	AR01	Annual return made up to 22 September 2009 with full list of shareholders	View PDF Annual return made up to 22 September 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
28 Jul 2009	AA	Total exemption small company accounts made up to 31 December 2008	View PDF Total exemption small company accounts made up to 31 December 2008 - link opens in a new window - 7 pages (7 pages)
02 Nov 2008	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 16 pages (16 pages)
22 Oct 2008	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 16 pages (16 pages)
22 Oct 2008	RESOLUTIONS	Resolutions RES13 ‐ Conv shares 01/09/2008 RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES13 ‐ Conv shares 01/09/2008 RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
20 Oct 2008	363a	Return made up to 22/09/08; full list of members	View PDF Return made up to 22/09/08; full list of members - link opens in a new window - 5 pages (5 pages)
19 Sep 2008	AA	Total exemption small company accounts made up to 31 December 2007	View PDF Total exemption small company accounts made up to 31 December 2007 - link opens in a new window - 5 pages (5 pages)
08 Jan 2008	88(2)R	Ad 21/12/07--------- £ si 13@.01 £ ic 650/650	View PDF Ad 21/12/07--------- £ si 13@.01 £ ic 650/650 - link opens in a new window - 2 pages (2 pages)
08 Jan 2008	123	Nc inc already adjusted 21/12/07	View PDF Nc inc already adjusted 21/12/07 - link opens in a new window - 2 pages (2 pages)
08 Jan 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
08 Jan 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
08 Jan 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 13 pages (13 pages)

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