COBALTO PENTAGON HOLDINGS 2 LIMITED

Company number 12348312

Date	Type	Description	View / Download
02 Nov 2024	AA	Total exemption full accounts made up to 31 December 2023	(14 pages)
02 Nov 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	(34 pages)
02 Nov 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	(1 page)
02 Nov 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	(3 pages)
11 Dec 2023	CS01	Confirmation statement made on 3 December 2023 with no updates	(3 pages)
11 Oct 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
26 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	(14 pages)
26 Sep 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(34 pages)
26 Sep 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
16 Dec 2022	CS01	Confirmation statement made on 3 December 2022 with updates	(4 pages)
15 Nov 2022	CH04	Secretary's details changed for Saltgate (Uk) Limited on 14 November 2022	(1 page)
14 Nov 2022	AD01	Registered office address changed from 27-28 Clement's Lane London EC4N 7AE United Kingdom to 2nd Floor 107 Cheapside London EC2V 6DN on 14 November 2022	(1 page)
04 Oct 2022	SH01	Statement of capital following an allotment of shares on 1 July 2022 GBP 60,341.45	(3 pages)
01 Sep 2022	AA01	Current accounting period extended from 30 June 2022 to 31 December 2022	(1 page)
05 Jul 2022	AA	Audit exemption subsidiary accounts made up to 30 June 2021	(15 pages)
05 Jul 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/21	(33 pages)
05 Jul 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/21	(1 page)
05 Jul 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/21	(3 pages)
08 Jun 2022	CH01	Director's details changed for Mr Thomas Johan Constantijn Visser on 1 May 2022	(2 pages)
05 Apr 2022	CH01	Director's details changed for Mr David William Wells on 11 December 2021	(2 pages)
20 Dec 2021	CS01	Confirmation statement made on 3 December 2021 with updates	(4 pages)
05 Oct 2021	AP01	Appointment of Mr Thomas Johan Constantijn Visser as a director on 30 September 2021	(2 pages)
05 Oct 2021	TM01	Termination of appointment of Luke Taylor Jagoe as a director on 30 September 2021	(1 page)
11 Aug 2021	SH01	Statement of capital following an allotment of shares on 30 June 2021 GBP 53,839.74	(3 pages)
29 Jun 2021	AA	Total exemption full accounts made up to 30 June 2020	(13 pages)