- Company Overview for KOBALT LONDON LIMITED (10945372)
- Filing history for KOBALT LONDON LIMITED (10945372)
- People for KOBALT LONDON LIMITED (10945372)
- Charges for KOBALT LONDON LIMITED (10945372)
- More for KOBALT LONDON LIMITED (10945372)
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) |
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11 Jun 2021 | SH01 |
Statement of capital following an allotment of shares on 24 May 2021
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11 Jun 2021 | RESOLUTIONS |
Resolutions
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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 |