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COBALTO OVAL HOLDINGS 3 LIMITED

Company number 13558737

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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)
02 Nov 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 14 pages (14 pages)
02 Nov 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/23 - link opens in a new window - 33 pages (33 pages)
02 Nov 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/23 - link opens in a new window - 3 pages (3 pages)
02 Nov 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/23 - link opens in a new window - 2 pages (2 pages)
23 Aug 2024	CS01	Confirmation statement made on 9 August 2024 with updates	View PDF Confirmation statement made on 9 August 2024 with updates - link opens in a new window - 4 pages (4 pages)
15 Jul 2024	SH01	Statement of capital following an allotment of shares on 1 July 2024 GBP 895,785.29	View PDF Statement of capital following an allotment of shares on 1 July 2024 GBP 895,785.29 - link opens in a new window - 3 pages (3 pages)
23 Oct 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/22 - link opens in a new window - 1 page (1 page)
27 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 14 pages (14 pages)
27 Sep 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/22 - link opens in a new window - 32 pages (32 pages)
27 Sep 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/22 - link opens in a new window - 3 pages (3 pages)
22 Sep 2023	CS01	Confirmation statement made on 9 August 2023 with updates	View PDF Confirmation statement made on 9 August 2023 with updates - link opens in a new window - 4 pages (4 pages)
19 Jul 2023	SH01	Statement of capital following an allotment of shares on 3 July 2023 GBP 620,702.98	View PDF Statement of capital following an allotment of shares on 3 July 2023 GBP 620,702.98 - link opens in a new window - 3 pages (3 pages)
15 Nov 2022	CH04	Secretary's details changed for Saltgate (Uk) Limited on 14 November 2022	View PDF Secretary's details changed for Saltgate (Uk) Limited on 14 November 2022 - link opens in a new window - 1 page (1 page)
14 Nov 2022	AD01	Registered office address changed from 27-28 Clements Lane London EC4N 7AE United Kingdom to 2nd Floor 107 Cheapside London EC2V 6DN on 14 November 2022	View PDF Registered office address changed from 27-28 Clements Lane London EC4N 7AE United Kingdom to 2nd Floor 107 Cheapside London EC2V 6DN on 14 November 2022 - link opens in a new window - 1 page (1 page)
01 Sep 2022	AA01	Current accounting period extended from 31 August 2022 to 31 December 2022	View PDF Current accounting period extended from 31 August 2022 to 31 December 2022 - link opens in a new window - 1 page (1 page)
23 Aug 2022	CS01	Confirmation statement made on 9 August 2022 with updates	View PDF Confirmation statement made on 9 August 2022 with updates - link opens in a new window - 4 pages (4 pages)
23 Aug 2022	SH01	Statement of capital following an allotment of shares on 1 July 2022 GBP 330,538.37	View PDF Statement of capital following an allotment of shares on 1 July 2022 GBP 330,538.37 - link opens in a new window - 3 pages (3 pages)
08 Jun 2022	CH01	Director's details changed for Mr Thomas Johan Constantijn Visser on 1 May 2022	View PDF Director's details changed for Mr Thomas Johan Constantijn Visser on 1 May 2022 - link opens in a new window - 2 pages (2 pages)
05 Apr 2022	CH01	Director's details changed for Mr David William Wells on 11 December 2021	View PDF Director's details changed for Mr David William Wells on 11 December 2021 - link opens in a new window - 2 pages (2 pages)
14 Dec 2021	SH01	Statement of capital following an allotment of shares on 10 November 2021 GBP 25,456.06	View PDF Statement of capital following an allotment of shares on 10 November 2021 GBP 25,456.06 - link opens in a new window - 3 pages (3 pages)
05 Oct 2021	AP01	Appointment of Mr Thomas Johan Constantijn Visser as a director on 30 September 2021	View PDF Appointment of Mr Thomas Johan Constantijn Visser as a director on 30 September 2021 - link opens in a new window - 2 pages (2 pages)
05 Oct 2021	TM01	Termination of appointment of Luke Taylor Jagoe as a director on 30 September 2021	View PDF Termination of appointment of Luke Taylor Jagoe as a director on 30 September 2021 - link opens in a new window - 1 page (1 page)
10 Aug 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-08-10 GBP .01	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-08-10 GBP .01 - link opens in a new window - 11 pages (11 pages)

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COBALTO OVAL HOLDINGS 3 LIMITED

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