COBRA RESOURCES PLC

Company number 11170056

Date	Type	Description	View / Download
16 Mar 2020	AD01	Registered office address changed from Suite a 6 Honduras Street London EC1Y 0th United Kingdom to 9th Floor, 107 Cheapside London EC2V 6DN on 16 March 2020	(1 page)
27 Feb 2020	AP03	Appointment of Mr Ben Hodges as a secretary on 27 February 2020	(2 pages)
27 Feb 2020	TM02	Termination of appointment of London Registrars Ltd as a secretary on 27 February 2020	(1 page)
10 Feb 2020	SH01	Statement of capital following an allotment of shares on 23 January 2020 GBP 1,537,471.38	(3 pages)
10 Feb 2020	CS01	Confirmation statement made on 24 January 2020 with updates	(5 pages)
24 Jun 2019	AA	Full accounts made up to 31 December 2018	(39 pages)
12 Jun 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Agm 30/05/2019 RES10 ‐ Resolution of allotment of securities	(2 pages)
08 Apr 2019	TM01	Termination of appointment of Kenneth Frank Watson as a director on 5 April 2019	(1 page)
26 Mar 2019	AP01	Appointment of Craig Moulton as a director on 26 March 2019	(2 pages)
20 Feb 2019	CS01	Confirmation statement made on 24 January 2019 with updates	(5 pages)
07 Feb 2019	SH01	Statement of capital following an allotment of shares on 15 November 2018 GBP 672,335.32	(3 pages)
26 Oct 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
06 Sep 2018	CH01	Director's details changed for Mr Gregory George Hancock on 6 September 2018	(2 pages)
06 Sep 2018	CH01	Director's details changed for Mr Kenneth Frank Watson on 6 September 2018	(2 pages)
07 Aug 2018	TM01	Termination of appointment of Geoffrey Peter Cowley as a director on 6 August 2018	(1 page)
07 Aug 2018	AP01	Appointment of Mr Rolf Gerritsen as a director on 6 August 2018	(2 pages)
17 Jul 2018	MAR	Re-registration of Memorandum and Articles	(72 pages)
17 Jul 2018	BS	Balance Sheet	(9 pages)
17 Jul 2018	AUDR	Auditor's report	(1 page)
17 Jul 2018	AUDS	Auditor's statement	(1 page)
17 Jul 2018	CERT5	Certificate of re-registration from Private to Public Limited Company	(1 page)
17 Jul 2018	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
17 Jul 2018	RR01	Re-registration from a private company to a public company	(5 pages)
21 Jun 2018	SH01	Statement of capital following an allotment of shares on 14 February 2018 GBP 250,001	(3 pages)
08 Jun 2018	SH02	Sub-division of shares on 24 March 2018	(4 pages)