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COBCO 940 LIMITED

Company number 08096416

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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)
12 Jun 2018 CS01 Confirmation statement made on 7 June 2018 with no updates
13 Feb 2018 AA Total exemption full accounts made up to 29 May 2017
15 Jun 2017 CS01 Confirmation statement made on 7 June 2017 with updates
23 Feb 2017 AA Total exemption small company accounts made up to 29 May 2016
14 Jun 2016 AR01 Annual return made up to 7 June 2016 with full list of shareholders
Statement of capital on 2016-06-14
  • GBP 76
12 May 2016 AP01 Appointment of Mr Mark Philip Whitby as a director on 12 May 2016
22 Apr 2016 MA Memorandum and Articles of Association
22 Apr 2016 SH08 Change of share class name or designation
22 Apr 2016 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of alteration of Articles of Association
19 Feb 2016 AA Total exemption small company accounts made up to 29 May 2015
08 Jun 2015 AR01 Annual return made up to 7 June 2015 with full list of shareholders
Statement of capital on 2015-06-08
  • GBP 76
05 Mar 2015 AA Total exemption small company accounts made up to 29 May 2014
19 Feb 2015 AA01 Previous accounting period shortened from 28 June 2014 to 29 May 2014
28 Jul 2014 AA Total exemption small company accounts made up to 28 June 2013
30 Jun 2014 AR01 Annual return made up to 7 June 2014 with full list of shareholders
Statement of capital on 2014-06-30
  • GBP 76
30 Jun 2014 AP01 Appointment of Mr Ronald Edward Hill as a director
09 May 2014 AA01 Previous accounting period shortened from 29 June 2013 to 28 June 2013
14 Feb 2014 AA01 Previous accounting period shortened from 30 June 2013 to 29 June 2013
10 Jul 2013 AR01 Annual return made up to 7 June 2013 with full list of shareholders
20 Jun 2012 SH20 Statement by directors
20 Jun 2012 SH19 Statement of capital on 20 June 2012
  • GBP 76
20 Jun 2012 CAP-SS Solvency statement dated 18/06/12
20 Jun 2012 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
15 Jun 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
15 Jun 2012 SH01 Statement of capital following an allotment of shares on 8 June 2012
  • GBP 150.00