COBALT CONSULTING HOLDINGS LIMITED

Company number 06331190

Date	Type	Description	View / Download
16 Dec 2014	SH10	Particulars of variation of rights attached to shares	(2 pages)
16 Dec 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	(50 pages)
09 Oct 2014	AR01	Annual return made up to 9 October 2014 with full list of shareholders Statement of capital on 2014-10-09 GBP 921,316.6621	(7 pages)
09 Oct 2014	AD03	Register(s) moved to registered inspection location 50 Broadway London SW1H 0BL	(1 page)
09 Oct 2014	AD02	Register inspection address has been changed to 50 Broadway London SW1H 0BL	(1 page)
15 Sep 2014	MR04	Satisfaction of charge 1 in full	(1 page)
20 Jun 2014	AA01	Current accounting period shortened from 31 March 2015 to 31 December 2014	(1 page)
20 Dec 2013	AA	Group of companies' accounts made up to 31 March 2013	(26 pages)
06 Dec 2013	TM02	Termination of appointment of Clare Latimer as a secretary	(1 page)
05 Nov 2013	AR01	Annual return made up to 9 October 2013 with full list of shareholders Statement of capital on 2013-11-05 GBP 921,316.6621	(5 pages)
03 Apr 2013	AD01	Registered office address changed from Quadrangle 180 Wardour Street London W1F 8FY on 3 April 2013	(1 page)
04 Jan 2013	AA	Group of companies' accounts made up to 31 March 2012	(28 pages)
07 Nov 2012	AR01	Annual return made up to 9 October 2012 with full list of shareholders	(5 pages)
19 Dec 2011	AA	Group of companies' accounts made up to 31 March 2011	(26 pages)
04 Nov 2011	AR01	Annual return made up to 9 October 2011 with full list of shareholders	(5 pages)
15 Apr 2011	AUD	Auditor's resignation	(1 page)
24 Jan 2011	AA	Group of companies' accounts made up to 31 March 2010	(26 pages)
21 Dec 2010	AR01	Annual return made up to 9 October 2010 with full list of shareholders	(5 pages)
21 Dec 2010	CH03	Secretary's details changed for Ms Clare Frances Lousie Latimer on 12 July 2010	(1 page)
20 Aug 2010	SH10	Particulars of variation of rights attached to shares	(2 pages)
20 Aug 2010	SH02	Consolidation of shares on 4 August 2010	(32 pages)
20 Aug 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	(66 pages)
16 Jan 2010	AA	Group of companies' accounts made up to 31 March 2009	(28 pages)
09 Dec 2009	AR01	Annual return made up to 9 October 2009 with full list of shareholders	(5 pages)
27 Oct 2009	CH01	Director's details changed for Mr Adam Richard Walker on 1 October 2009	(2 pages)

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