COBALT25 LIMITED

Company number 06438776

Date	Type	Description	View / Download
23 Feb 2017	AD02	Register inspection address has been changed from 23 Hanover Square London W1S 1JB England to C/O Cobalt Corporate Finance Llp 17 Hanover Square London W1S 1BN	(1 page)
30 Nov 2016	AD03	Register(s) moved to registered inspection location 23 Hanover Square London W1S 1JB	(1 page)
30 Nov 2016	CS01	Confirmation statement made on 27 November 2016 with updates	(5 pages)
30 Nov 2016	AD02	Register inspection address has been changed to 23 Hanover Square London W1S 1JB	(1 page)
04 Aug 2016	AA	Total exemption small company accounts made up to 31 March 2016	(5 pages)
22 Dec 2015	MA	Memorandum and Articles of Association	(15 pages)
22 Dec 2015	SH01	Statement of capital following an allotment of shares on 29 October 2015 GBP 834	(7 pages)
22 Dec 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
15 Dec 2015	SH01	Statement of capital following an allotment of shares on 29 October 2015 GBP 833.6	(4 pages)
15 Dec 2015	SH01	Statement of capital following an allotment of shares on 29 October 2015 GBP 831.4	(3 pages)
14 Dec 2015	SH01	Statement of capital following an allotment of shares on 29 October 2015 GBP 831.2	(3 pages)
14 Dec 2015	AR01	Annual return made up to 27 November 2015 with full list of shareholders Statement of capital on 2015-12-14 GBP 833.4	(6 pages)
14 Dec 2015	AD04	Register(s) moved to registered office address Allliotts 4th Floor Imperial House 15-19 Kingsway London WC2B 6UN	(1 page)
04 Aug 2015	AA	Total exemption small company accounts made up to 31 March 2015	(5 pages)
24 Apr 2015	AD02	Register inspection address has been changed from 52 Brook Street London W1K 5DS United Kingdom to 23 Hanover Square London W1S 1JB	(1 page)
11 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	(5 pages)
01 Dec 2014	AR01	Annual return made up to 27 November 2014 with full list of shareholders Statement of capital on 2014-12-01 GBP 789.5	(6 pages)
20 Dec 2013	AR01	Annual return made up to 27 November 2013 with full list of shareholders Statement of capital on 2013-12-20 GBP 789.5	(6 pages)
29 Oct 2013	AA	Total exemption full accounts made up to 31 March 2013	(12 pages)
14 Jun 2013	SH03	Purchase of own shares.	(3 pages)
17 May 2013	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2013-04-30	(1 page)
17 May 2013	CONNOT	Change of name notice	(2 pages)
04 Dec 2012	AR01	Annual return made up to 27 November 2012 with full list of shareholders	(6 pages)
04 Dec 2012	CH03	Secretary's details changed for Jane Tomlin on 4 July 2012	(2 pages)
04 Dec 2012	AD03	Register(s) moved to registered inspection location	(1 page)

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