COBALT PROJECT INVESTMENTS LIMITED
Company number 08647103
- Company Overview for COBALT PROJECT INVESTMENTS LIMITED (08647103)
- Filing history for COBALT PROJECT INVESTMENTS LIMITED (08647103)
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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) |
|---|---|---|---|
| 17 Aug 2018 | CS01 | Confirmation statement made on 12 August 2018 with no updates | |
| 15 Jan 2018 | CH01 | Director's details changed for Mr Alistair Graham Ray on 5 January 2018 | |
| 06 Jan 2018 | CH01 | Director's details changed for Mr Michael Joseph Ryan on 5 January 2018 | |
| 05 Jan 2018 | CH01 | Director's details changed for Mr John Mcdonagh on 5 January 2018 | |
| 29 Dec 2017 | AA | Accounts for a small company made up to 31 March 2017 | |
| 23 Oct 2017 | AP04 | Appointment of Pinsent Masons Secretarial Limited as a secretary on 23 October 2017 | |
| 23 Oct 2017 | AP03 | Appointment of Jennifer Mckay as a secretary on 23 October 2017 | |
| 23 Oct 2017 | TM02 | Termination of appointment of Maclay Murray & Spens Llp as a secretary on 23 October 2017 | |
| 23 Oct 2017 | AD01 | Registered office address changed from One London Wall London EC2Y 5AB to 1 Park Row Leeds LS1 5AB on 23 October 2017 | |
| 28 Aug 2017 | CS01 | Confirmation statement made on 12 August 2017 with updates | |
| 06 Jan 2017 | AA | Full accounts made up to 31 March 2016 | |
| 23 Aug 2016 | CS01 | Confirmation statement made on 12 August 2016 with updates | |
| 27 May 2016 | TM02 | Termination of appointment of Adrian Peacock as a secretary on 31 March 2016 | |
| 06 Jan 2016 | AA | Full accounts made up to 31 March 2015 | |
| 22 Sep 2015 | AR01 |
Annual return made up to 12 August 2015 with full list of shareholders
Statement of capital on 2015-09-22
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| 06 Jan 2015 | AA | Full accounts made up to 31 March 2014 | |
| 10 Sep 2014 | AR01 |
Annual return made up to 12 August 2014 with full list of shareholders
Statement of capital on 2014-09-10
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| 21 May 2014 | CH01 | Director's details changed for Mr. John Mcdonagh on 20 September 2013 | |
| 20 May 2014 | CH01 | Director's details changed for Mr. John Mcdonagh on 20 September 2013 | |
| 24 Sep 2013 | SH01 |
Statement of capital following an allotment of shares on 4 September 2013
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| 04 Sep 2013 | TM01 | Termination of appointment of Vindex Limited as a director | |
| 04 Sep 2013 | TM01 | Termination of appointment of Vindex Services Limited as a director | |
| 04 Sep 2013 | AA01 | Current accounting period shortened from 31 August 2014 to 31 March 2014 | |
| 04 Sep 2013 | AP03 | Appointment of Adrian Peacock as a secretary | |
| 04 Sep 2013 | AP01 | Appointment of Mr. Michael Joseph Ryan as a director |