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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08 Oct 2024 |
SH19 |
Statement of capital on 8 October 2024
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08 Oct 2024 |
SH20 |
Statement by Directors
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08 Oct 2024 |
CAP-SS |
Solvency Statement dated 18/09/24
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08 Oct 2024 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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13 Sep 2024 |
AA |
Group of companies' accounts made up to 31 March 2024
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16 Jul 2024 |
CS01 |
Confirmation statement made on 14 July 2024 with updates
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15 Jul 2024 |
AP01 |
Appointment of Mr Paul Leslie Oldham as a director on 28 June 2024
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10 Jul 2024 |
TM01 |
Termination of appointment of Paul Andrew Heywood as a director on 31 May 2024
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08 Jul 2024 |
TM01 |
Termination of appointment of Daniel Tapson as a director on 28 June 2024
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14 Jun 2024 |
SH19 |
Statement of capital on 14 June 2024
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14 Jun 2024 |
SH20 |
Statement by Directors
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14 Jun 2024 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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14 Jun 2024 |
CAP-SS |
Solvency Statement dated 06/06/24
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23 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 22 May 2024
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23 May 2024 |
AP01 |
Appointment of Mr Steven Cassin as a director on 22 May 2024
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12 Jan 2024 |
AA |
Group of companies' accounts made up to 31 March 2023
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24 Jul 2023 |
CS01 |
Confirmation statement made on 14 July 2023 with updates
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23 Nov 2022 |
AA |
Group of companies' accounts made up to 31 March 2022
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27 Sep 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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22 Sep 2022 |
SH01 |
Statement of capital following an allotment of shares on 12 September 2022
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25 Jul 2022 |
CS01 |
Confirmation statement made on 14 July 2022 with updates
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20 Jul 2022 |
CERTNM |
Company name changed cobra holdco LIMITED\certificate issued on 20/07/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-07-19
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20 Jul 2022 |
AD01 |
Registered office address changed from Castlebridge 4 Cowbridge Road East Cardiff CF11 9AB United Kingdom to 2-3 Golden Square London W1F 9HR on 20 July 2022
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09 Feb 2022 |
MR01 |
Registration of charge 127451410005, created on 1 February 2022
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08 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 1 February 2022
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