Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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19 Feb 2024 |
CS01 |
Confirmation statement made on 14 February 2024 with updates
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09 Feb 2024 |
PSC02 |
Notification of Coba Plastics Group Limited as a person with significant control on 31 December 2023
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09 Feb 2024 |
PSC07 |
Cessation of Coba Emea Group Limited as a person with significant control on 31 December 2023
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27 Jan 2024 |
MA |
Memorandum and Articles of Association
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27 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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26 Jan 2024 |
SH08 |
Change of share class name or designation
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24 Jan 2024 |
PSC02 |
Notification of Coba Emea Group Limited as a person with significant control on 22 December 2023
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24 Jan 2024 |
PSC07 |
Cessation of Mark Anthony Cooke as a person with significant control on 22 December 2023
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21 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 21 December 2023
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14 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES09 ‐
Resolution of authority to purchase a number of shares
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RES10 ‐
Resolution of allotment of securities
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14 Jan 2024 |
SH02 |
Sub-division of shares on 19 December 2023
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12 Jan 2024 |
PSC04 |
Change of details for Mr Mark Anthony Cooke as a person with significant control on 21 December 2023
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09 Jan 2024 |
AP01 |
Appointment of Mr Jonathan Clifford Atkinson as a director on 1 January 2024
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05 Jan 2024 |
SH02 |
Sub-division of shares on 19 December 2023
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05 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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05 Jan 2024 |
MA |
Memorandum and Articles of Association
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05 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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05 Jan 2024 |
MA |
Memorandum and Articles of Association
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05 Jan 2024 |
SH08 |
Change of share class name or designation
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05 Jan 2024 |
SH08 |
Change of share class name or designation
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24 Dec 2023 |
AA |
Group of companies' accounts made up to 30 June 2023
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27 Apr 2023 |
AP01 |
Appointment of Mr Robert Nigel Peat as a director on 27 April 2023
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13 Mar 2023 |
AA |
Group of companies' accounts made up to 30 June 2022
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08 Feb 2023 |
CS01 |
Confirmation statement made on 7 February 2023 with no updates
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22 Sep 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: all breaches and previuos actions of the sole director be and hereby ratified, approved and authorised 30/08/2022
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RES01 ‐
Resolution of adoption of Articles of Association
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