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COBALT CONSULTING HOLDINGS LIMITED

Company number 06331190

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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)
27 Oct 2009 CH01 Director's details changed for Mr Timothy Scott Rowe on 1 October 2009
14 Aug 2009 122 Nc dec already adjusted 30/07/09
14 Aug 2009 RESOLUTIONS Resolutions
  • RES05 ‐ Resolution of decreasing authorised share capital
14 Aug 2009 88(2) Ad 30/07/09\gbp si 428571@0.0001=42.8571\gbp ic 1000/1042.8571\
14 Aug 2009 123 Nc inc already adjusted 30/07/09
14 Aug 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Apr 2009 AA Accounts for a dormant company made up to 31 March 2008
20 Apr 2009 288c Secretary's change of particulars / clare latimer / 11/10/2008
20 Apr 2009 225 Accounting reference date shortened from 31/08/2008 to 31/03/2008
13 Oct 2008 363a Return made up to 09/10/08; full list of members
18 Apr 2008 88(2) Ad 03/04/08\gbp si 1000000@0.001=1000\gbp ic 2/1002\
18 Apr 2008 122 S-div
18 Apr 2008 123 Nc inc already adjusted 04/04/08
18 Apr 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Re sub division 04/04/2008
12 Apr 2008 395 Particulars of a mortgage or charge / charge no: 1
01 Apr 2008 88(2) Ad 14/03/08\gbp si 1@1=1\gbp ic 1/2\
01 Apr 2008 287 Registered office changed on 01/04/2008 from 50 broadway london SW1H 0BL
26 Mar 2008 CERTNM Company name changed bdbco no.825 LIMITED\certificate issued on 26/03/08
14 Mar 2008 288b Appointment terminated secretary broadway secretaries LIMITED
14 Mar 2008 288a Secretary appointed ms clare frances lousie latimer
14 Mar 2008 288b Appointment terminated director broadway directors LIMITED
14 Mar 2008 288a Director appointed mr timothy scott rowe
14 Mar 2008 288a Director appointed mr adam richard walker
01 Aug 2007 NEWINC Incorporation