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COBALT ENERGY HOLDINGS LIMITED

Company number 13471340

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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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)
20 Jun 2024	CS01	Confirmation statement made on 19 June 2024 with updates	View PDF Confirmation statement made on 19 June 2024 with updates - link opens in a new window - 4 pages (4 pages)
05 Mar 2024	AA	Group of companies' accounts made up to 31 May 2023	View PDF Group of companies' accounts made up to 31 May 2023 - link opens in a new window - 40 pages (40 pages)
31 Dec 2023	AP01	Appointment of Mr Gavin Peter Lawrenson as a director on 22 December 2023	View PDF Appointment of Mr Gavin Peter Lawrenson as a director on 22 December 2023 - link opens in a new window - 2 pages (2 pages)
20 Jun 2023	AP01	Appointment of Mrs Claire Marie Bailey as a director on 20 June 2023	View PDF Appointment of Mrs Claire Marie Bailey as a director on 20 June 2023 - link opens in a new window - 2 pages (2 pages)
19 Jun 2023	CS01	Confirmation statement made on 19 June 2023 with updates	View PDF Confirmation statement made on 19 June 2023 with updates - link opens in a new window - 4 pages (4 pages)
06 Jun 2023	AA	Group of companies' accounts made up to 31 May 2022	View PDF Group of companies' accounts made up to 31 May 2022 - link opens in a new window - 36 pages (36 pages)
27 Feb 2023	AA01	Previous accounting period shortened from 31 May 2022 to 30 May 2022	View PDF Previous accounting period shortened from 31 May 2022 to 30 May 2022 - link opens in a new window - 1 page (1 page)
04 Nov 2022	TM01	Termination of appointment of Sharon Marie Bates as a director on 4 November 2022	View PDF Termination of appointment of Sharon Marie Bates as a director on 4 November 2022 - link opens in a new window - 1 page (1 page)
21 Jun 2022	CS01	Confirmation statement made on 21 June 2022 with updates	View PDF Confirmation statement made on 21 June 2022 with updates - link opens in a new window - 5 pages (5 pages)
22 Nov 2021	AP03	Appointment of Mrs Claire Marie Bailey as a secretary on 22 November 2021	View PDF Appointment of Mrs Claire Marie Bailey as a secretary on 22 November 2021 - link opens in a new window - 2 pages (2 pages)
16 Sep 2021	SH01	Statement of capital following an allotment of shares on 25 August 2021 GBP 200	View PDF Statement of capital following an allotment of shares on 25 August 2021 GBP 200 - link opens in a new window - 3 pages (3 pages)
23 Aug 2021	AA01	Current accounting period extended from 30 May 2022 to 31 May 2022	View PDF Current accounting period extended from 30 May 2022 to 31 May 2022 - link opens in a new window - 1 page (1 page)
20 Aug 2021	AP01	Appointment of Mr Deon Venter as a director on 20 August 2021	View PDF Appointment of Mr Deon Venter as a director on 20 August 2021 - link opens in a new window - 2 pages (2 pages)
20 Aug 2021	AP01	Appointment of Ms Sharon Marie Bates as a director on 20 August 2021	View PDF Appointment of Ms Sharon Marie Bates as a director on 20 August 2021 - link opens in a new window - 2 pages (2 pages)
20 Aug 2021	AP01	Appointment of Mr Nicholas Roy Charnock as a director on 20 August 2021	View PDF Appointment of Mr Nicholas Roy Charnock as a director on 20 August 2021 - link opens in a new window - 2 pages (2 pages)
20 Aug 2021	AA01	Current accounting period shortened from 30 June 2022 to 30 May 2022	View PDF Current accounting period shortened from 30 June 2022 to 30 May 2022 - link opens in a new window - 1 page (1 page)
22 Jun 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-06-22 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-06-22 GBP 100 - link opens in a new window - 10 pages (10 pages)

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