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COBRA RESOURCES PLC

Company number 11170056

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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)
05 May 2021 SH01 Statement of capital following an allotment of shares on 14 April 2021
  • GBP 3,237,202.51
23 Feb 2021 CS01 Confirmation statement made on 24 January 2021 with updates
23 Feb 2021 SH01 Statement of capital following an allotment of shares on 21 February 2021
  • GBP 3,212,745.38
31 Jan 2021 SH01 Statement of capital following an allotment of shares on 28 January 2021
  • GBP 3,172,745.37
19 Jan 2021 SH01 Statement of capital following an allotment of shares on 11 January 2021
  • GBP 3,153,397.37
16 Dec 2020 SH01 Statement of capital following an allotment of shares on 11 December 2020
  • GBP 2,829,565.85
14 Dec 2020 SH01 Statement of capital following an allotment of shares on 8 December 2020
  • GBP 2,809,565.85
11 Dec 2020 SH01 Statement of capital following an allotment of shares on 8 December 2020
  • GBP 2,802,842.08
03 Nov 2020 SH01 Statement of capital following an allotment of shares on 29 October 2020
  • GBP 2,562,367.08
26 Oct 2020 SH01 Statement of capital following an allotment of shares on 24 October 2020
  • GBP 1,910,193.17
13 Oct 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
02 Oct 2020 SH01 Statement of capital following an allotment of shares on 1 October 2020
  • GBP 1,877,693.17
03 Sep 2020 CC05 Change of constitution by enactment
03 Sep 2020 MA Memorandum and Articles of Association
03 Sep 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ 30/06/2020
15 Jul 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Annual reports received / directors remuneration report approved / directors reelected / auditors reappointed and remuneration 30/06/2020
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Jun 2020 AA Group of companies' accounts made up to 31 December 2019
17 Jun 2020 SH01 Statement of capital following an allotment of shares on 12 June 2020
  • GBP 1,872,693
21 May 2020 SH01 Statement of capital following an allotment of shares on 21 May 2020
  • GBP 1,870,874.99
12 May 2020 SH01 Statement of capital following an allotment of shares on 7 May 2020
  • GBP 1,855,875.38
12 May 2020 SH01 Statement of capital following an allotment of shares on 5 March 2020
  • GBP 1,554,921.38
01 May 2020 AP01 Appointment of Mr David Brian Clarke as a director on 1 May 2020
01 May 2020 TM01 Termination of appointment of Rolf Gerritsen as a director on 1 May 2020
01 May 2020 AP01 Appointment of Mr Daniel John Shilton Maling as a director on 1 May 2020
16 Mar 2020 AD02 Register inspection address has been changed to 12 Alcester Crescent London E5 9PX