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COBACO HOLDINGS LIMITED

Company number 08317210

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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)
26 Sep 2013 TM02 Termination of appointment of A G Secretarial Limited as a secretary
03 May 2013 CERTNM Company name changed aghoco 1134 LIMITED\certificate issued on 03/05/13
  • RES15 ‐ Change company name resolution on 2013-03-24
26 Apr 2013 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2013-03-24
26 Apr 2013 CONNOT Change of name notice
23 Apr 2013 AA01 Current accounting period shortened from 30 April 2014 to 30 April 2013
26 Mar 2013 AP01 Appointment of Joanne Ellis-Clarke as a director
26 Mar 2013 AP01 Appointment of Mr Carl Edmund Wormald as a director
19 Mar 2013 SH02 Sub-division of shares on 15 February 2013
19 Mar 2013 SH01 Statement of capital following an allotment of shares on 15 February 2013
  • GBP 124,313.80
19 Mar 2013 SH01 Statement of capital following an allotment of shares on 15 February 2013
  • GBP 155,305.41
19 Mar 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
19 Mar 2013 AP01 Appointment of Gavin Hepburn as a director
19 Mar 2013 AP01 Appointment of Mr Simon Mark Beard as a director
19 Mar 2013 AP01 Appointment of Mr Gerard Gould as a director
21 Feb 2013 MG01 Particulars of a mortgage or charge / charge no: 1
20 Feb 2013 TM01 Termination of appointment of A G Secretarial Limited as a director
20 Feb 2013 TM01 Termination of appointment of Inhoco Formations Limited as a director
20 Feb 2013 TM01 Termination of appointment of Roger Hart as a director
20 Feb 2013 AP01 Appointment of Glenn Cooper as a director
20 Feb 2013 AP01 Appointment of Robert Nicholas Ball as a director
20 Feb 2013 AA01 Current accounting period extended from 31 December 2013 to 30 April 2014
20 Feb 2013 AD01 Registered office address changed from 100 Barbirolli Square Manchester M2 3AB United Kingdom on 20 February 2013
04 Dec 2012 NEWINC Incorporation