KOBALT 2015 LIMITED

Company number 08454579

Date	Type	Description	View / Download
04 Mar 2015	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/14	(1 page)
04 Mar 2015	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/14	(3 pages)
06 Feb 2015	AP01	Appointment of Mr Christiaan James Winchester as a director on 28 January 2015	(2 pages)
06 Feb 2015	TM02	Termination of appointment of Alison Smith as a secretary on 28 January 2015	(1 page)
06 Feb 2015	AP03	Appointment of Mr James Piers Fitzherbert-Brockholes as a secretary on 28 January 2015	(2 pages)
06 Feb 2015	TM01	Termination of appointment of Philip Moross as a director on 28 January 2015	(1 page)
06 Feb 2015	TM01	Termination of appointment of Philip Michael Francis Hope as a director on 28 January 2015	(1 page)
06 Feb 2015	AP01	Appointment of Mr James Piers Fitzherbert-Brockholes as a director on 28 January 2015	(2 pages)
05 Feb 2015	AD01	Registered office address changed from 6-8 Kingly Court Kingly Street London W1B 5PW England to 4 Valentine Place London SE1 8QH on 5 February 2015	(1 page)
14 Jan 2015	AD01	Registered office address changed from 18 Rodmarton Street London W1U 8BJ to 6-8 Kingly Court Kingly Street London W1B 5PW on 14 January 2015	(1 page)
22 Apr 2014	AR01	Annual return made up to 17 April 2014 with full list of shareholders Statement of capital on 2014-04-22 GBP 100	(5 pages)
08 Aug 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(17 pages)
21 Mar 2013	AA01	Current accounting period extended from 31 March 2014 to 30 June 2014	(1 page)
21 Mar 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(9 pages)