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COBA HOLDINGS LIMITED

Company number 11815142

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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)
22 Sep 2022	RESOLUTIONS	Resolutions RES13 ‐ Re: all breaches and previuos actions of the sole director be and hereby ratified, approved and authorised 30/08/2022 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Re: all breaches and previuos actions of the sole director be and hereby ratified, approved and authorised 30/08/2022 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
22 Sep 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
21 Mar 2022	AA	Group of companies' accounts made up to 30 June 2021	View PDF Group of companies' accounts made up to 30 June 2021 - link opens in a new window - 42 pages (42 pages)
07 Feb 2022	CS01	Confirmation statement made on 7 February 2022 with no updates	View PDF Confirmation statement made on 7 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
16 Sep 2021	MR01	Registration of charge 118151420001, created on 10 September 2021	View PDF Registration of charge 118151420001, created on 10 September 2021 - link opens in a new window - 23 pages (23 pages)
09 Feb 2021	AA	Group of companies' accounts made up to 30 June 2020	View PDF Group of companies' accounts made up to 30 June 2020 - link opens in a new window - 39 pages (39 pages)
08 Feb 2021	CS01	Confirmation statement made on 7 February 2021 with no updates	View PDF Confirmation statement made on 7 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jul 2020	AA01	Previous accounting period extended from 28 February 2020 to 30 June 2020	View PDF Previous accounting period extended from 28 February 2020 to 30 June 2020 - link opens in a new window - 1 page (1 page)
18 Feb 2020	CS01	Confirmation statement made on 7 February 2020 with updates	View PDF Confirmation statement made on 7 February 2020 with updates - link opens in a new window - 5 pages (5 pages)
06 Jan 2020	AD01	Registered office address changed from Third Floor Two Colton Square Leicester LE1 1QH England to Marlborough Drive Fleckney Leicester LE8 8UR on 6 January 2020	View PDF Registered office address changed from Third Floor Two Colton Square Leicester LE1 1QH England to Marlborough Drive Fleckney Leicester LE8 8UR on 6 January 2020 - link opens in a new window - 1 page (1 page)
09 Oct 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 23 pages (23 pages)
30 Sep 2019	SH01	Statement of capital following an allotment of shares on 23 September 2019 GBP 301	View PDF Statement of capital following an allotment of shares on 23 September 2019 GBP 301 - link opens in a new window - 3 pages (3 pages)
27 Sep 2019	SH01	Statement of capital following an allotment of shares on 23 September 2019 GBP 300	View PDF Statement of capital following an allotment of shares on 23 September 2019 GBP 300 - link opens in a new window - 3 pages (3 pages)
08 Feb 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-02-08 GBP .01	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-02-08 GBP .01 - link opens in a new window - 10 pages (10 pages)

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