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HIGHBRIDGE COBALT LIMITED

Company number 07283266

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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)
14 Jun 2018 CS01 Confirmation statement made on 14 June 2018 with no updates
28 Dec 2017 AA Group of companies' accounts made up to 31 March 2017
18 Jun 2017 CS01 Confirmation statement made on 14 June 2017 with updates
11 Jan 2017 TM01 Termination of appointment of Adrian James Hill as a director on 11 January 2017
07 Jan 2017 AA Group of companies' accounts made up to 31 March 2016
28 Jun 2016 AR01 Annual return made up to 14 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • GBP 10
30 Dec 2015 AA Group of companies' accounts made up to 31 March 2015
26 Jun 2015 AR01 Annual return made up to 14 June 2015 with full list of shareholders
Statement of capital on 2015-06-26
  • GBP 10
08 Jan 2015 AA Group of companies' accounts made up to 31 March 2014
30 Jun 2014 AR01 Annual return made up to 14 June 2014 with full list of shareholders
Statement of capital on 2014-06-30
  • GBP 10
09 May 2014 AA Group of companies' accounts made up to 31 March 2013
16 Apr 2014 DISS40 Compulsory strike-off action has been discontinued
08 Apr 2014 GAZ1 First Gazette notice for compulsory strike-off
25 Sep 2013 AUD Auditor's resignation
18 Sep 2013 AD01 Registered office address changed from 131 Edgware Road London W2 2AP on 18 September 2013
08 Jul 2013 AR01 Annual return made up to 14 June 2013 with full list of shareholders
03 Jul 2013 SH08 Change of share class name or designation
03 Jul 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Unissued share cap be a ordinary, UNLIMITED in number 27/06/2012
  • RES12 ‐ Resolution of varying share rights or name
27 Nov 2012 AP01 Appointment of Mr Garry Ward as a director
25 Jul 2012 AA Group of companies' accounts made up to 31 March 2012
22 Jun 2012 AR01 Annual return made up to 14 June 2012 with full list of shareholders
03 Apr 2012 AA Group of companies' accounts made up to 31 March 2011
01 Nov 2011 AA01 Previous accounting period shortened from 30 June 2011 to 31 March 2011
16 Jun 2011 AR01 Annual return made up to 14 June 2011 with full list of shareholders
22 Mar 2011 SH01 Statement of capital following an allotment of shares on 11 March 2011
  • GBP 10.00