COBACO HOLDINGS LIMITED

Company number 08317210

Date	Type	Description	View / Download
26 Feb 2019	TM01	Termination of appointment of Stephen Robert Purkis as a director on 22 February 2019	(1 page)
26 Feb 2019	TM01	Termination of appointment of Robert Nicholas Ball as a director on 22 February 2019	(1 page)
26 Feb 2019	TM01	Termination of appointment of Gavin Hepburn as a director on 22 February 2019	(1 page)
26 Feb 2019	TM01	Termination of appointment of John Paul Clarke as a director on 22 February 2019	(1 page)
26 Feb 2019	TM01	Termination of appointment of Glenn Charles Cooper as a director on 22 February 2019	(1 page)
26 Feb 2019	TM01	Termination of appointment of Gerard Gould as a director on 22 February 2019	(1 page)
26 Feb 2019	AD01	Registered office address changed from Cobaco House North Florida Road Haydock Industrial Estate Merseyside WA11 9TP to Westhaven House Arleston Way Shirley Solihull B90 4LH on 26 February 2019	(1 page)
26 Feb 2019	MR04	Satisfaction of charge 083172100003 in full	(1 page)
26 Feb 2019	MR04	Satisfaction of charge 083172100004 in full	(1 page)
26 Feb 2019	MR04	Satisfaction of charge 1 in full	(1 page)
26 Feb 2019	MR04	Satisfaction of charge 083172100002 in full	(1 page)
10 Jan 2019	SH06	Cancellation of shares. Statement of capital on 14 December 2018 GBP 136,504.259	(11 pages)
10 Jan 2019	SH03	Purchase of own shares.	(3 pages)
27 Dec 2018	MA	Memorandum and Articles of Association	(65 pages)
27 Dec 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
05 Nov 2018	AA	Group of companies' accounts made up to 30 April 2018	(38 pages)
26 Sep 2018	AP01	Appointment of Mr Stephen Robert Purkis as a director on 24 September 2018	(2 pages)
26 Sep 2018	CS01	Confirmation statement made on 26 September 2018 with updates	(6 pages)
15 May 2018	AA	Group of companies' accounts made up to 30 April 2017	(34 pages)
26 Mar 2018	MR01	Registration of charge 083172100004, created on 20 March 2018	(19 pages)
19 Mar 2018	TM01	Termination of appointment of Chris Wright as a director on 15 March 2018	(1 page)
19 Mar 2018	AP01	Appointment of Mr John Clarke as a director on 15 March 2018	(2 pages)
01 Feb 2018	TM01	Termination of appointment of Peter David Shipley as a director on 30 November 2017	(2 pages)
01 Feb 2018	TM01	Termination of appointment of Glenn Charles Cooper as a director on 31 December 9999	(2 pages)
31 Jan 2018	TM01	Termination of appointment of Simon Mark Beard as a director on 15 May 2017	(1 page)