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COBALT FASHION (UK) LIMITED

Company number 10675645

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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)
30 Jan 2018	PSC05	Change of details for Gscm Holding (Uk) Limited as a person with significant control on 30 January 2018	View PDF Change of details for Gscm Holding (Uk) Limited as a person with significant control on 30 January 2018 - link opens in a new window - 2 pages (2 pages)
19 Jan 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-01-18	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-01-18 - link opens in a new window - 3 pages (3 pages)
05 Sep 2017	SH01	Statement of capital following an allotment of shares on 23 August 2017 GBP 2	View PDF Statement of capital following an allotment of shares on 23 August 2017 GBP 2 - link opens in a new window - 3 pages (3 pages)
22 Aug 2017	PSC02	Notification of Gscm Holding (Uk) Limited as a person with significant control on 21 August 2017	View PDF Notification of Gscm Holding (Uk) Limited as a person with significant control on 21 August 2017 - link opens in a new window - 2 pages (2 pages)
22 Aug 2017	PSC09	Withdrawal of a person with significant control statement on 22 August 2017	View PDF Withdrawal of a person with significant control statement on 22 August 2017 - link opens in a new window - 2 pages (2 pages)
13 Jul 2017	AD03	Register(s) moved to registered inspection location Time Central 32 Gallowgate Newcastle upon Tyne Tyne and Wear NE1 4BF	View PDF Register(s) moved to registered inspection location Time Central 32 Gallowgate Newcastle upon Tyne Tyne and Wear NE1 4BF - link opens in a new window - 1 page (1 page)
13 Jul 2017	AD02	Register inspection address has been changed to Time Central 32 Gallowgate Newcastle upon Tyne Tyne and Wear NE1 4BF	View PDF Register inspection address has been changed to Time Central 32 Gallowgate Newcastle upon Tyne Tyne and Wear NE1 4BF - link opens in a new window - 1 page (1 page)
13 Jul 2017	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
13 Jul 2017	PSC07	Cessation of Muckle Director Limited as a person with significant control on 13 July 2017	View PDF Cessation of Muckle Director Limited as a person with significant control on 13 July 2017 - link opens in a new window - 1 page (1 page)
13 Jul 2017	AD01	Registered office address changed from Time Central 32 Gallowgate Newcastle upon Tyne Tyne and Wear NE1 4BF United Kingdom to Centenary House Centenary Way Salford Manchester M50 1RF on 13 July 2017	View PDF Registered office address changed from Time Central 32 Gallowgate Newcastle upon Tyne Tyne and Wear NE1 4BF United Kingdom to Centenary House Centenary Way Salford Manchester M50 1RF on 13 July 2017 - link opens in a new window - 1 page (1 page)
13 Jul 2017	TM01	Termination of appointment of Hugh Benson Welch as a director on 13 July 2017	View PDF Termination of appointment of Hugh Benson Welch as a director on 13 July 2017 - link opens in a new window - 1 page (1 page)
13 Jul 2017	AP01	Appointment of Annabella Wai Ping Leung as a director on 13 July 2017	View PDF Appointment of Annabella Wai Ping Leung as a director on 13 July 2017 - link opens in a new window - 2 pages (2 pages)
13 Jul 2017	AP01	Appointment of Mr Nicholas Andrew Cottrell as a director on 13 July 2017	View PDF Appointment of Mr Nicholas Andrew Cottrell as a director on 13 July 2017 - link opens in a new window - 2 pages (2 pages)
13 Jul 2017	TM02	Termination of appointment of Muckle Secretary Limited as a secretary on 13 July 2017	View PDF Termination of appointment of Muckle Secretary Limited as a secretary on 13 July 2017 - link opens in a new window - 1 page (1 page)
30 Jun 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-06-28	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-06-28 - link opens in a new window - 3 pages (3 pages)
29 Jun 2017	AP01	Appointment of Mr Hugh Benson Welch as a director on 28 June 2017	View PDF Appointment of Mr Hugh Benson Welch as a director on 28 June 2017 - link opens in a new window - 2 pages (2 pages)
29 Jun 2017	TM01	Termination of appointment of Andrew John Davison as a director on 28 June 2017	View PDF Termination of appointment of Andrew John Davison as a director on 28 June 2017 - link opens in a new window - 1 page (1 page)
17 Mar 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2017-03-17 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2017-03-17 GBP 1 - link opens in a new window - 31 pages (31 pages)

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