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COBALT 1438 HOLDINGS LIMITED

Company number 10249671

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Confirmation statements / Annual returns Incorporation Officers

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)
23 Aug 2024	AA	Accounts for a dormant company made up to 31 December 2023	View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
10 Jul 2024	CS01	Confirmation statement made on 23 June 2024 with no updates	View PDF Confirmation statement made on 23 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jan 2024	AP01	Appointment of Mr Sean James Dalton as a director on 1 January 2024	View PDF Appointment of Mr Sean James Dalton as a director on 1 January 2024 - link opens in a new window - 2 pages (2 pages)
10 Aug 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
26 Jul 2023	CS01	Confirmation statement made on 23 June 2023 with no updates	View PDF Confirmation statement made on 23 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jul 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
30 Jun 2022	CS01	Confirmation statement made on 23 June 2022 with no updates	View PDF Confirmation statement made on 23 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jun 2022	CH01	Director's details changed for Mr John Caldicott Williams on 22 January 2020	View PDF Director's details changed for Mr John Caldicott Williams on 22 January 2020 - link opens in a new window - 2 pages (2 pages)
29 Jun 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 6 pages (6 pages) Download iXBRL
23 Jun 2021	CS01	Confirmation statement made on 23 June 2021 with no updates	View PDF Confirmation statement made on 23 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
17 Dec 2020	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 6 pages (6 pages) Download iXBRL
14 Sep 2020	CS01	Confirmation statement made on 23 June 2020 with no updates	View PDF Confirmation statement made on 23 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
25 Feb 2020	TM01	Termination of appointment of Sean James Dalton as a director on 22 February 2020	View PDF Termination of appointment of Sean James Dalton as a director on 22 February 2020 - link opens in a new window - 1 page (1 page)
21 Feb 2020	AP01	Appointment of Mr John Caldicott Williams as a director on 22 January 2020	View PDF Appointment of Mr John Caldicott Williams as a director on 22 January 2020 - link opens in a new window - 2 pages (2 pages)
17 Sep 2019	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 7 pages (7 pages)
24 Jun 2019	CS01	Confirmation statement made on 23 June 2019 with no updates	View PDF Confirmation statement made on 23 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jun 2019	TM01	Termination of appointment of James Richard Bagshawe as a director on 5 December 2018	View PDF Termination of appointment of James Richard Bagshawe as a director on 5 December 2018 - link opens in a new window - 1 page (1 page)
20 Jun 2019	AP01	Appointment of Mr Sean James Dalton as a director on 5 December 2018	View PDF Appointment of Mr Sean James Dalton as a director on 5 December 2018 - link opens in a new window - 2 pages (2 pages)
15 Mar 2019	AA01	Previous accounting period extended from 30 June 2018 to 31 December 2018	View PDF Previous accounting period extended from 30 June 2018 to 31 December 2018 - link opens in a new window - 1 page (1 page)
26 Jun 2018	CS01	Confirmation statement made on 23 June 2018 with no updates	View PDF Confirmation statement made on 23 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
21 Mar 2018	AA	Accounts for a dormant company made up to 30 June 2017	View PDF Accounts for a dormant company made up to 30 June 2017 - link opens in a new window - 7 pages (7 pages)
02 Mar 2018	TM01	Termination of appointment of Richard Geoffrey Bishop as a director on 4 June 2017	View PDF Termination of appointment of Richard Geoffrey Bishop as a director on 4 June 2017 - link opens in a new window - 1 page (1 page)
24 Jun 2017	CS01	Confirmation statement made on 23 June 2017 with updates	View PDF Confirmation statement made on 23 June 2017 with updates - link opens in a new window - 5 pages (5 pages)
24 Jun 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-06-24 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-06-24 GBP 1 - link opens in a new window - 7 pages (7 pages)

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COBALT 1438 HOLDINGS LIMITED

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