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KOBALT LONDON LIMITED

Company number 10945372

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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)
11 Jun 2021 SH01 Statement of capital following an allotment of shares on 24 May 2021
  • GBP 72,975,891
11 Jun 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Reduce share prem a/c 24/05/2021
  • RES14 ‐ Capitalise £72975764 24/05/2021
18 May 2021 CS01 Confirmation statement made on 10 May 2021 with no updates
19 May 2020 CS01 Confirmation statement made on 10 May 2020 with no updates
07 Apr 2020 AP01 Appointment of Mr James Arnay as a director on 31 March 2020
07 Apr 2020 AP01 Appointment of Mr Laurent Hubert as a director on 31 March 2020
07 Apr 2020 AP03 Appointment of Mr Thomas Sansone as a secretary on 31 March 2020
07 Apr 2020 TM01 Termination of appointment of Christiaan James Winchester as a director on 31 March 2020
07 Apr 2020 TM02 Termination of appointment of Christiaan Winchester as a secretary on 31 March 2020
02 Apr 2020 AA Full accounts made up to 30 June 2019
11 Dec 2019 MR01 Registration of charge 109453720023, created on 2 December 2019
10 Dec 2019 MR01 Registration of charge 109453720022, created on 2 December 2019
10 Dec 2019 MR01 Registration of charge 109453720021, created on 2 December 2019
10 Dec 2019 MR01 Registration of charge 109453720020, created on 2 December 2019
04 Dec 2019 TM01 Termination of appointment of Avid Larizadeh Duggan as a director on 29 November 2019
10 May 2019 CS01 Confirmation statement made on 10 May 2019 with no updates
01 Apr 2019 AA Full accounts made up to 30 June 2018
06 Feb 2019 AP01 Appointment of Mrs Avid Larizadeh Duggan as a director on 6 February 2019
06 Feb 2019 TM01 Termination of appointment of James Piers Fitzherbert-Brockholes as a director on 6 February 2019
03 Dec 2018 MR01 Registration of charge 109453720018, created on 26 November 2018
03 Dec 2018 MR01 Registration of charge 109453720019, created on 26 November 2018
29 Nov 2018 MR01 Registration of charge 109453720012, created on 26 November 2018
29 Nov 2018 MR01 Registration of charge 109453720013, created on 26 November 2018
29 Nov 2018 MR01 Registration of charge 109453720015, created on 26 November 2018
29 Nov 2018 MR01 Registration of charge 109453720017, created on 26 November 2018